DRYDEN AQUA LTD.
EDINBURGH

Hellopages » Midlothian » Midlothian » EH19 3JQ

Company number SC072700
Status Active
Incorporation Date 2 October 1980
Company Type Private Limited Company
Address BUTLERFIELD (NEWTONGRANGE), BONNYRIGG, EDINBURGH, EH19 3JQ
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 25990 - Manufacture of other fabricated metal products n.e.c., 32990 - Other manufacturing n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DRYDEN AQUA LTD. are www.drydenaqua.co.uk, and www.dryden-aqua.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Brunstane Rail Station is 5.8 miles; to Prestonpans Rail Station is 7.4 miles; to Edinburgh Rail Station is 7.8 miles; to Haymarket Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dryden Aqua Ltd is a Private Limited Company. The company registration number is SC072700. Dryden Aqua Ltd has been working since 02 October 1980. The present status of the company is Active. The registered address of Dryden Aqua Ltd is Butlerfield Newtongrange Bonnyrigg Edinburgh Eh19 3jq. . WAKEFIELD, Marilyn Downie is a Secretary of the company. DRYDEN, Howard Thomas, Dr is a Director of the company. GRAF, Dominik is a Director of the company. MEYER, Philipp Walter is a Director of the company. WAKEFIELD, Marilyn Downie is a Director of the company. Secretary DRYDEN, Howard Thomas has been resigned. Director DRYDEN, Thomas has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WAKEFIELD, Marilyn Downie
Appointed Date: 22 October 1990
Director
DRYDEN, Howard Thomas, Dr

67 years old
Director
GRAF, Dominik
Appointed Date: 07 September 2012
59 years old
Director
MEYER, Philipp Walter
Appointed Date: 04 March 2014
60 years old
Director
WAKEFIELD, Marilyn Downie
Appointed Date: 01 December 2009
72 years old

Resigned Directors

Secretary
DRYDEN, Howard Thomas
Resigned: 22 October 1990
Director
DRYDEN, Thomas
Resigned: 12 July 2001
101 years old

Persons With Significant Control

Mr Dominik Graf
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Dr Howard Thomas Dryden
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
As-Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DRYDEN AQUA LTD. Events

09 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
28 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 183
29 Dec 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 183
...
... and 75 more events
07 Oct 1987
Return made up to 14/09/87; full list of members
02 Oct 1987
Full accounts made up to 31 March 1987
10 Feb 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 30/06/86; full list of members
02 Oct 1980
Incorporation

DRYDEN AQUA LTD. Charges

19 August 1992
Standard security
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 6 butlerfield industrial estate, newtongrange.
13 May 1992
Floating charge
Delivered: 22 May 1992
Status: Outstanding
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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