AQUATEQ POOLS LTD
GLASGOW

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Company number SC428998
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address UNIT R7 100 BORRON STREET, PORT DUNDAS, GLASGOW, G4 9XG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AQUATEQ POOLS LTD are www.aquateqpools.co.uk, and www.aquateq-pools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquateq Pools Ltd is a Private Limited Company. The company registration number is SC428998. Aquateq Pools Ltd has been working since 25 July 2012. The present status of the company is Active. The registered address of Aquateq Pools Ltd is Unit R7 100 Borron Street Port Dundas Glasgow G4 9xg. . MCKINNON, Ross is a Director of the company. O'ROURKE, Mark John is a Director of the company. Director LAFFERTY, Ann Marie has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MCKINNON, Ross
Appointed Date: 01 April 2013
46 years old
Director
O'ROURKE, Mark John
Appointed Date: 25 September 2012
45 years old

Resigned Directors

Director
LAFFERTY, Ann Marie
Resigned: 26 September 2012
Appointed Date: 25 July 2012
55 years old

Persons With Significant Control

Mr Ross Mckinnon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John O'Rourke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATEQ POOLS LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 10
24 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10
...
... and 11 more events
26 Sep 2012
Termination of appointment of Ann Lafferty as a director
25 Sep 2012
Appointment of Mr Mark John O'rourke as a director
25 Sep 2012
Registered office address changed from 12 Hunters Cresent Leuchars Fife KY16 0JP Scotland on 25 September 2012
28 Aug 2012
Registered office address changed from 61 Glen Moriston Road Cumbernauld North Lanarkshire G68 0EU Scotland on 28 August 2012
25 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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