AQUA21 LIMITED
GLASGOW

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Company number SC379863
Status Active
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Richard Samuel Kennedy as a director on 28 December 2016; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Brian Archibald Craig as a secretary on 21 August 2016. The most likely internet sites of AQUA21 LIMITED are www.aqua21.co.uk, and www.aqua21.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aqua21 Limited is a Private Limited Company. The company registration number is SC379863. Aqua21 Limited has been working since 07 June 2010. The present status of the company is Active. The registered address of Aqua21 Limited is 272 Bath Street Glasgow Scotland G2 4jr. . CRAIG, Brian Archibald is a Secretary of the company. COSTELLO, Trevor Franklin is a Director of the company. CRAIG, Brian Archibald is a Director of the company. KENNEDY, Richard Samuel is a Director of the company. PEYTON, Courtney Hyde is a Director of the company. SINCLAIR, Robert Neil is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CRAIG, Brian Archibald
Appointed Date: 21 August 2016

Director
COSTELLO, Trevor Franklin
Appointed Date: 07 June 2010
65 years old

Director
CRAIG, Brian Archibald
Appointed Date: 07 October 2014
80 years old

Director
KENNEDY, Richard Samuel
Appointed Date: 28 December 2016
72 years old

Director
PEYTON, Courtney Hyde
Appointed Date: 24 September 2010
59 years old

Director
SINCLAIR, Robert Neil
Appointed Date: 21 August 2016
76 years old

Persons With Significant Control

Mr Trevor Franklin Costello
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AQUA21 LIMITED Events

10 Jan 2017
Appointment of Mr Richard Samuel Kennedy as a director on 28 December 2016
23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Appointment of Mr Brian Archibald Craig as a secretary on 21 August 2016
01 Sep 2016
Appointment of Mr Robert Neil Sinclair as a director on 21 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 16 more events
21 Jun 2011
Registered office address changed from Blue Square House 272 Bath St Glasgow Glasgow G2 4JR United Kingdom on 21 June 2011
13 Jun 2011
Annual return made up to 7 June 2011 with full list of shareholders
01 Nov 2010
Statement of capital following an allotment of shares on 1 November 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 23/08/2012

24 Sep 2010
Appointment of Ms Courtney Hyde Peyton as a director
07 Jun 2010
Incorporation