AQUASCOT LIMITED
ALNESS DREAMFENCE LIMITED

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Company number SC262080
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address PENTLAND HOUSE, FYRISH WAY, ALNESS, ROSS-SHIRE, IV17 0PJ
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr Niall Macdonald on 23 February 2017; Appointment of Mr Craig Douglas as a director on 12 December 2016. The most likely internet sites of AQUASCOT LIMITED are www.aquascot.co.uk, and www.aquascot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Invergordon Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquascot Limited is a Private Limited Company. The company registration number is SC262080. Aquascot Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Aquascot Limited is Pentland House Fyrish Way Alness Ross Shire Iv17 0pj. . MCNICOL, Gregor John is a Secretary of the company. BULLOCK, Frances Charles is a Director of the company. DOUGLAS, Craig is a Director of the company. MACDONALD, Niall is a Director of the company. MCNICOL, Gregor John is a Director of the company. OVERTON, Dennis Karl is a Director of the company. Secretary MURRAY, Robert Russell has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRAY, Robert has been resigned. Director MOON, Rosemary has been resigned. Director MURRAY, Robert Russell has been resigned. Director RIDDLE, Sarah has been resigned. Director STROYAN, Michael Richard Colin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
MCNICOL, Gregor John
Appointed Date: 29 April 2016
Director
BULLOCK, Frances Charles
Appointed Date: 26 January 2004
65 years old
Director
DOUGLAS, Craig
Appointed Date: 12 December 2016
56 years old
Director
MACDONALD, Niall
Appointed Date: 29 April 2016
65 years old
Director
MCNICOL, Gregor John
Appointed Date: 29 April 2016
61 years old
Director
OVERTON, Dennis Karl
Appointed Date: 26 January 2004
66 years old

Resigned Directors

Secretary
MURRAY, Robert Russell
Resigned: 29 April 2016
Appointed Date: 26 January 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 2004
Appointed Date: 19 January 2004
Director
GRAY, Robert
Resigned: 29 January 2014
Appointed Date: 01 July 2010
60 years old
Director
MOON, Rosemary
Resigned: 02 July 2008
Appointed Date: 14 September 2005
68 years old
Director
MURRAY, Robert Russell
Resigned: 29 April 2016
Appointed Date: 26 January 2004
68 years old
Director
RIDDLE, Sarah
Resigned: 10 February 2015
Appointed Date: 29 January 2014
42 years old
Director
STROYAN, Michael Richard Colin
Resigned: 01 May 2015
Appointed Date: 02 July 2004
60 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Aquascot Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUASCOT LIMITED Events

23 Feb 2017
Confirmation statement made on 19 January 2017 with updates
23 Feb 2017
Director's details changed for Mr Niall Macdonald on 23 February 2017
13 Dec 2016
Appointment of Mr Craig Douglas as a director on 12 December 2016
04 Oct 2016
Full accounts made up to 31 January 2016
20 May 2016
Appointment of Mr Niall Macdonald as a director on 29 April 2016
...
... and 70 more events
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: 24 great king street edinburgh midlothian EH3 6QN
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
19 Jan 2004
Incorporation

AQUASCOT LIMITED Charges

17 January 2011
Standard security
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 8-11 fyrish way teaninich industrial estate alness.
19 May 2009
Standard security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 averon way, teaninich industrial estate, alness.
19 May 2009
Standard security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1 averon way. Teaninich industrial estate, alness.
19 May 2009
Standard security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Units 12-15 fyrish way, teaninich industrial estate, alness.
19 May 2009
Standard security
Delivered: 26 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Tenants interest in land at fyrish way, alness industrial…
3 April 2009
Floating charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
3 July 2008
Standard security
Delivered: 10 July 2008
Status: Satisfied on 13 May 2009
Persons entitled: Bank of Scotland PLC
Description: 1 averon way, teaninich industrial estate, alness, ross &…
30 July 2004
Standard security
Delivered: 10 August 2004
Status: Satisfied on 13 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Units 12, 13, 14 & 15 teaninch industrial estate, alness.
2 July 2004
Bond & floating charge
Delivered: 6 July 2004
Status: Satisfied on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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