AQUA LEISURE LTD.
NAIRN

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Company number SC216403
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address BRACKONAN, EASTER BRIGHTMONY,AULDEARN, NAIRN, INVERNESS, IV12 5JZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of AQUA LEISURE LTD. are www.aqualeisure.co.uk, and www.aqua-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Aqua Leisure Ltd is a Private Limited Company. The company registration number is SC216403. Aqua Leisure Ltd has been working since 06 March 2001. The present status of the company is Active. The registered address of Aqua Leisure Ltd is Brackonan Easter Brightmony Auldearn Nairn Inverness Iv12 5jz. . HEPBURN, Karen is a Secretary of the company. HEPBURN, Brian is a Director of the company. HEPBURN, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HEPBURN, Karen
Appointed Date: 06 March 2001

Director
HEPBURN, Brian
Appointed Date: 06 March 2001
54 years old

Director
HEPBURN, Karen
Appointed Date: 06 March 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2001
Appointed Date: 06 March 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Brian Hepburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Karen Hepburn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA LEISURE LTD. Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10,000

...
... and 34 more events
29 Mar 2001
New secretary appointed;new director appointed
29 Mar 2001
New director appointed
13 Mar 2001
Secretary resigned
13 Mar 2001
Director resigned
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06 Mar 2001
Incorporation