AQUA PHAROS INTERNATIONAL LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4QZ
Company number SC150548
Status Active
Incorporation Date 28 April 1994
Company Type Private Limited Company
Address 4 HOWARD COURT, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 4QZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 119,166 ; Director's details changed for Cochran Keith Maclennan on 1 October 2015. The most likely internet sites of AQUA PHAROS INTERNATIONAL LIMITED are www.aquapharosinternational.co.uk, and www.aqua-pharos-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Aqua Pharos International Limited is a Private Limited Company. The company registration number is SC150548. Aqua Pharos International Limited has been working since 28 April 1994. The present status of the company is Active. The registered address of Aqua Pharos International Limited is 4 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4qz. . POGGI, Ann is a Secretary of the company. MACLENNAN, Cochran Keith is a Director of the company. POGGI, Bryan Angelo Charles is a Director of the company. Secretary POGGI, Ann has been resigned. Secretary ROSE, Colin Matthew has been resigned. Director MACLENNAN, Cochran Keith has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
POGGI, Ann
Appointed Date: 16 May 1996
Director
MACLENNAN, Cochran Keith
Appointed Date: 07 October 2002
74 years old
Director
POGGI, Bryan Angelo Charles
Appointed Date: 28 April 1994
75 years old

Resigned Directors

Secretary
POGGI, Ann
Resigned: 12 December 1994
Appointed Date: 28 April 1994
Secretary
ROSE, Colin Matthew
Resigned: 16 May 1996
Appointed Date: 12 December 1994
Director
MACLENNAN, Cochran Keith
Resigned: 20 June 2002
Appointed Date: 31 January 1995
74 years old

AQUA PHAROS INTERNATIONAL LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 119,166
16 May 2016
Director's details changed for Cochran Keith Maclennan on 1 October 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 119,166
...
... and 60 more events
21 Feb 1995
Registered office changed on 21/02/95 from: 8 rederech crescent hamilton lanarkshire ML3 8QF
21 Feb 1995
Secretary resigned;new secretary appointed
31 Jan 1995
Partic of mort/charge *
25 Jan 1995
Accounting reference date notified as 31/12
28 Apr 1994
Incorporation

AQUA PHAROS INTERNATIONAL LIMITED Charges

28 September 2002
Floating charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 January 1995
Bond & floating charge
Delivered: 31 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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