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AQUAFARM EQUIPMENT (SCOTLAND) LIMITED

Company number SC595210

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
06 Nov 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
14 Oct 2024 CERTNM Company name changed belac LIMITED\certificate issued on 14/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-27
14 Oct 2024 PSC05 Change of details for Albert Cameron as a person with significant control on 27 September 2024
14 Oct 2024 AP01 Appointment of Ms Benedikte Tveit as a director on 27 September 2024
14 Oct 2024 AP01 Appointment of Mr Jarle Lønning as a director on 27 September 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
02 Feb 2024 AA Micro company accounts made up to 31 January 2024
01 Feb 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 January 2024
25 Jan 2024 AD01 Registered office address changed from 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG Scotland to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on 25 January 2024
10 Jan 2024 AP01 Appointment of Mr Albert Cameron as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Andrew Finnie as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Jamie Daniel Mowat as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Charles Patrick Feeney as a director on 10 January 2024
05 Sep 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
29 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
24 May 2022 AP01 Appointment of Mr Andrew Finnie as a director on 24 May 2022
21 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
03 Feb 2022 PSC05 Change of details for Belac Group Limited as a person with significant control on 3 February 2022
03 Feb 2022 AP01 Appointment of Mr Jamie Daniel Mowat as a director on 3 February 2022
03 Feb 2022 TM01 Termination of appointment of Albert Cameron as a director on 3 February 2022
04 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Jul 2021 AD01 Registered office address changed from Unit 3.4 17 Starling Way Strathclyde Business Park Bellshill North Lanarkshire ML4 3PU Scotland to 1 Sandpiper Way Strathclyde Business Park Bellshill ML4 3NG on 13 July 2021
22 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates