AQUA-TECH INTEGRATION LIMITED

Company number SC558858

Date	Type	Description	View / Download
04 Feb 2022	AD01	Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS Scotland to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 4 February 2022	(2 pages)
05 Mar 2019	AD01	Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT Scotland to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 5 March 2019	(2 pages)
28 Feb 2019	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Feb 2019	4.2(Scot)	Notice of winding up order	(1 page)
11 Feb 2019	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
27 Mar 2018	PSC01	Notification of Stuart Devine as a person with significant control on 6 March 2017	(2 pages)
27 Mar 2018	PSC01	Notification of Stewart Keough as a person with significant control on 6 March 2017	(2 pages)
27 Mar 2018	PSC01	Notification of Iain Doherty as a person with significant control on 6 March 2017	(2 pages)
27 Mar 2018	PSC07	Cessation of David William Deane as a person with significant control on 6 March 2017	(1 page)
31 Jul 2017	MR01	Registration of charge SC5588580001, created on 10 July 2017	(8 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 90	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jun 2017	AD01	Registered office address changed from C/O C/O Bannatyne Kirkwood France & Co. 16 Royal Exchange Square Glasgow G1 3AG Scotland to Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on 7 June 2017	(1 page)
07 Jun 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	(1 page)
06 Mar 2017	AP01	Appointment of Mr Iain Doherty as a director on 6 March 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Iain Doherty as a director on 6 March 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of David William Deane as a director on 6 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mr Stuart James Devine as a director on 6 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Stewart Keough as a director on 6 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Iain Doherty as a director on 6 March 2017	(2 pages)
27 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-27 GBP 1	(10 pages)