AQUALIFE SERVICES LTD. - EDINBURGH


Company Profile Company Filings

Overview

AQUALIFE SERVICES LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
AQUALIFE SERVICES LTD. was incorporated 21 years ago on 07/10/1999 and has the registered number: SC200596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

AQUALIFE SERVICES LTD. - EDINBURGH

This company is listed in the following categories:
62020 - Information technology consultancy activities
75000 - Veterinary activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

QUARTERMILE 2
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2020 16/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2010-01-17 CURRENT
GORDON JEFFREY May 1966 British Director 1999-10-25 CURRENT
MR IAN STUART MACFARLANE Feb 1943 British Director 2014-04-18 CURRENT
PHILIP STEWART BROWN Jul 1971 British Director 2014-04-18 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 1999-10-07 UNTIL 1999-10-25 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-10-07 UNTIL 1999-10-25 RESIGNED
INNES & MACKAY LIMITED Corporate Secretary 2005-08-15 UNTIL 2010-01-17 RESIGNED
MR RONALD HENRY SOUTAR May 1957 British Director 2014-04-18 UNTIL 2017-03-01 RESIGNED
GLENN MACLEAN Sep 1971 British Director 1999-10-25 UNTIL 2003-02-14 RESIGNED
GARY MAHON Oct 1968 British Director 1999-10-25 UNTIL 2002-04-08 RESIGNED
IAN JEFFREY Jan 1973 British Director 1999-10-25 UNTIL 2002-04-08 RESIGNED
INNES & MACKAY SOLICITORS Secretary 1999-10-25 UNTIL 2005-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardroughan Limited 2016-10-02 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASGOW DOG AND CAT HOME DUNFERMLINE Active DORMANT 99999 - Dormant Company
BRAEHEAD ENTERPRISES LIMITED DUNFERMLINE Active SMALL 96090 - Other service activities n.e.c.
SCOTTISH SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS DUNFERMLINE Active GROUP 94990 - Activities of other membership organizations n.e.c.
ARGYLL, LOMOND AND THE ISLANDS ENERGY AGENCY OBAN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCOTTISH SPCA PROPERTY TRUSTEE LTD DUNFERMLINE Active DORMANT 99999 - Dormant Company
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CONTRACT GROW SCOTLAND LIMITED OBAN Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ALIENERGY LTD OBAN UNITED KINGDOM Active MICRO ENTITY 74901 - Environmental consulting activities
BLUE SKY CAMPERS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
AQUALIFE_SERVICES_LIMITED - Accounts 2020-12-23 31-12-2019 £225,394 Cash £147,332 equity
AQUALIFE_SERVICES_LIMITED - Accounts 2019-10-01 31-12-2018 £401,772 Cash £247,101 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 314,196 Cash 214,981 equity
ACCOUNTS - Final Accounts preparation 2017-09-30 31-12-2016 321,614 Cash 69,833 equity
ACCOUNTS - Final Accounts preparation 2016-12-22 31-12-2015 315,564 Cash 78,772 equity
ACCOUNTS - Final Accounts preparation 2015-10-01 31-12-2014 468,587 Cash 499,614 equity

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