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AQUACULTUREUK LIMITED

Company number SC304292

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Trond Williksen as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of James George Banfield as a director on 30 September 2020
18 Aug 2020 AP01 Appointment of Septima Maguire as a director on 14 August 2020
18 Aug 2020 TM01 Termination of appointment of Nigel John Balmforth as a director on 14 August 2020
10 Aug 2020 AD01 Registered office address changed from Bush House Edinburgh Tehnopole Edinburgh EH26 0BB Scotland to Bush House Edinburgh Technopole Edinburgh Technopole Edinburgh EH26 0BB on 10 August 2020
10 Aug 2020 AD01 Registered office address changed from 22 Carsegate Road Inverness IV3 8EX to Bush House Edinburgh Tehnopole Edinburgh EH26 0BB on 10 August 2020
18 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Jun 2019 AP01 Appointment of Mr Nigel John Balmforth as a director on 30 April 2019
13 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of Matthew John Colvan as a director on 30 April 2019
16 Nov 2018 AP04 Appointment of Prism Cosec Limited as a secretary on 20 August 2018
16 Nov 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018
22 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2017 CC04 Statement of company's objects
24 Oct 2016 AA01 Previous accounting period extended from 17 June 2016 to 30 September 2016