AQUA SURFACE TECHNOLOGY LIMITED
AYR

Hellopages » South Ayrshire » South Ayrshire » KA7 4UH

Company number SC130423
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address 29 PEMBERTON VALLEY, ALLOWAY, AYR, SOUTH AYRSHIRE, KA7 4UH
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Stanley William Laidlaw Martin as a director on 11 April 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of AQUA SURFACE TECHNOLOGY LIMITED are www.aquasurfacetechnology.co.uk, and www.aqua-surface-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Aqua Surface Technology Limited is a Private Limited Company. The company registration number is SC130423. Aqua Surface Technology Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Aqua Surface Technology Limited is 29 Pemberton Valley Alloway Ayr South Ayrshire Ka7 4uh. . MARTIN, Margaret is a Secretary of the company. MARTIN, Margaret is a Director of the company. MARTIN, William is a Director of the company. OZENSOY, Erol, Dr is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary ROBERT WILSON+SON has been resigned. Director EDWARDS, Philip Stephen has been resigned. Director MARTIN, Stanley William Laidlaw has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
MARTIN, Margaret
Appointed Date: 01 January 2011
Director
MARTIN, Margaret
Appointed Date: 06 March 1991
91 years old
Director
MARTIN, William
Appointed Date: 01 January 1998
62 years old
Director
OZENSOY, Erol, Dr
Appointed Date: 01 February 2005
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 1991
Appointed Date: 06 March 1991
Secretary
ROBERT WILSON+SON
Resigned: 01 January 2011
Appointed Date: 06 March 1991
Director
EDWARDS, Philip Stephen
Resigned: 12 October 1992
Appointed Date: 01 July 1991
77 years old
Director
MARTIN, Stanley William Laidlaw
Resigned: 11 April 2016
Appointed Date: 06 March 1991
92 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 1991
Appointed Date: 06 March 1991

Persons With Significant Control

Mrs Margaret Martin
Notified on: 11 April 2016
91 years old
Nature of control: Has significant influence or control

AQUA SURFACE TECHNOLOGY LIMITED Events

07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Feb 2017
Termination of appointment of Stanley William Laidlaw Martin as a director on 11 April 2016
24 Apr 2016
Micro company accounts made up to 30 June 2015
27 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
08 Mar 1991
New secretary appointed
08 Mar 1991
Director resigned;new director appointed
08 Mar 1991
Secretary resigned;new director appointed
08 Mar 1991
Registered office changed on 08/03/91 from: 24 great king street edinburgh EH3 6QN
06 Mar 1991
Incorporation

AQUA SURFACE TECHNOLOGY LIMITED Charges

13 January 2001
Bond & floating charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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