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SNG AQUA LTD

Company number SC171957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
12 Jul 2019 AD01 Registered office address changed from , C/O Rsm St Olaf's Hall, Church Road, Lerwick, Shetland, ZE1 0FD, Scotland to Sng Aqua Limited Greenhead Lerwick Shetland ZE1 0PY on 12 July 2019
19 Nov 2018 PSC08 Notification of a person with significant control statement
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
13 Sep 2018 PSC07 Cessation of Gundry's Limited as a person with significant control on 6 April 2016
16 Aug 2018 AD01 Registered office address changed from , Bank House, Seaforth Street, Fraserburgh, Aberdeenshire, AB43 5BB to Sng Aqua Limited Greenhead Lerwick Shetland ZE1 0PY on 16 August 2018
07 Aug 2018 TM01 Termination of appointment of Seamus Tully as a director on 26 July 2018
07 Aug 2018 AP01 Appointment of Ms Claire Suzanne Tully as a director on 26 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-29
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 TM01 Termination of appointment of Jon Petursson as a director on 11 December 2015
09 Dec 2015 TM01 Termination of appointment of Martin Howley as a director on 18 August 2015
30 Nov 2015 AP01 Appointment of Hjortur Erlendsson as a director on 1 September 2015
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 218,500
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 218,500
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 218,500
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011