AQUATRONIC LIMITED

Company number SC180106

Date	Type	Description	View / Download
30 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
22 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 773,800.00	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	(1 page)
27 Jan 2014	AA	Accounts made up to 31 December 2013	(4 pages)
12 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	(5 pages)
22 Jul 2013	AA	Accounts made up to 31 December 2012	(4 pages)
26 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Apr 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director on 18 April 2013	(2 pages)
18 Apr 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary on 18 April 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Brian Moncur as a secretary on 18 April 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of Brian Moncur as a director on 18 April 2013	(1 page)
16 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	AP01	Appointment of Mr Euan Robertson Prentice as a director on 4 September 2012	(2 pages)
05 Sep 2012	AP01	Appointment of Ms Julie Mary Thomson as a director on 4 September 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of William Gray Fulton as a director on 4 September 2012	(1 page)
22 Dec 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Brian Moncur on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
13 Jun 2011	AA	Accounts made up to 31 December 2010	(4 pages)