AQUANTIC LIMITED
THURSO

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Company number SC101519
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address EAST MURKLE CROFT, MURKLE, THURSO, CAITHNESS, KW14 8SR
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mrs Janet Anne Gray as a director on 1 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AQUANTIC LIMITED are www.aquantic.co.uk, and www.aquantic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Georgemas Junction Rail Station is 5.6 miles; to Scotscalder Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquantic Limited is a Private Limited Company. The company registration number is SC101519. Aquantic Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Aquantic Limited is East Murkle Croft Murkle Thurso Caithness Kw14 8sr. . GRAY, Janet is a Secretary of the company. GRAY, Duncan is a Director of the company. GRAY, Janet Anne is a Director of the company. Director BROWN, Angus William has been resigned. Director GOW, Kenneth has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
GRAY, Janet
Director
GRAY, Duncan

74 years old
Director
GRAY, Janet Anne
Appointed Date: 01 September 2016
72 years old

Resigned Directors

Director
BROWN, Angus William
Resigned: 04 May 2000
75 years old
Director
GOW, Kenneth
Resigned: 21 April 2001
78 years old

Persons With Significant Control

Mrs Janet Anne Gray
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUANTIC LIMITED Events

01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Appointment of Mrs Janet Anne Gray as a director on 1 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
16 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1986
Company name changed pyxlarch LIMITED\certificate issued on 15/12/86
03 Dec 1986
Registered office changed on 03/12/86 from: 24 castle street edinburgh EH2 3JQ
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1986
Certificate of Incorporation

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