Advanced company searchLink opens in new window

AQUASIGN EOT TRUSTEES LIMITED

Company number SC689726

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
07 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of Simon John Kay as a director on 12 September 2022
07 Mar 2023 TM01 Termination of appointment of John Alastair Milne as a director on 12 September 2022
10 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 Sep 2022 AP01 Appointment of Mr Simon John Kay as a director on 12 September 2022
15 Sep 2022 TM01 Termination of appointment of Dominick Guy Moore as a director on 12 September 2022
15 Apr 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
03 Aug 2021 AD01 Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen AB12 3AP United Kingdom to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen AB12 3JG on 3 August 2021
23 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 PSC08 Notification of a person with significant control statement
05 Mar 2021 AP01 Appointment of Ms Laura Jane Gallacher as a director on 19 February 2021
05 Mar 2021 AP01 Appointment of Mr Dominick Guy Moore as a director on 19 February 2021
02 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
02 Mar 2021 PSC07 Cessation of Carole Leslie as a person with significant control on 19 February 2021
02 Mar 2021 PSC07 Cessation of John Alastair Milne as a person with significant control on 19 February 2021
02 Mar 2021 PSC07 Cessation of Emma Louise Learmonth as a person with significant control on 19 February 2021
19 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted