AQUARIUS TITLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AQUARIUS TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AQUARIUS TITLE LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: SC202627.

AQUARIUS TITLE LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2019

Registered Office

PRINCES EXCHANGE
EDINBURGH
EH3 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FNTC (SECRETARIES) LIMITED Corporate Secretary 1999-12-23 UNTIL 2019-12-03 RESIGNED
MR JOHN MICHAEL WATTERSON Jan 1954 British Director 1999-12-23 UNTIL 2001-01-09 RESIGNED
MRS BRIGIT SCOTT Jan 1967 British Director 2003-10-01 UNTIL 2019-12-03 RESIGNED
MARK ALAN MULLER Sep 1964 South African Director 2002-05-31 UNTIL 2003-10-01 RESIGNED
CRAIG SINCLAIR PHILLIPS Dec 1961 British Director 2002-05-31 UNTIL 2004-09-30 RESIGNED
MISS SAMANTHA JAYNE PLATT Dec 1972 British Director 2013-01-31 UNTIL 2016-10-28 RESIGNED
KAREN RACHEL HARRIS May 1959 British Director 2004-09-30 UNTIL 2013-01-31 RESIGNED
ELAINE JOYCE HIGGINS Mar 1955 British Director 2001-01-09 UNTIL 2002-05-31 RESIGNED
MR. DECLAN THOMAS KENNY Sep 1961 Irish Director 1999-12-23 UNTIL 2002-05-31 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1999-12-23 UNTIL 1999-12-23 RESIGNED
MRS JANETTE PATRICIA GRAHAM Sep 1957 British Director 2016-10-28 UNTIL 2019-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lj Capital Limited 2016-04-06 - 2018-07-18 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited 2016-04-06 - 2018-07-18 Cheltenham   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLIDAY PROPERTY TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALEXHALL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
GLENFALL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
KESSLER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
IQ EQ HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELM FINANCE LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GOLDEN TRUSTEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOUR SEASONS COUNTRY CLUB MARBELLA (ESTATES) LIMITED DOUGLAS ISLE OF MAN Active FULL 7499 - Non-trading company
HERHAC LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
BROCKWOOD HALL TITLE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
BON REFERENCE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
HILLS MEADOW LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
GLOBAL VACATION CLUB TITLE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
GREECE TITLE LIMITED DUNFERMLINE Dissolved... 74990 - Non-trading company
DESTINATIONS TITLE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
GRASS MEADOW LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
ISLEVIEW LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
CRETE RESORTS I TITLE LIMITED EDINBURGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KENMORE TITLE LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.G. THOMSON (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
E. G. THOMSON (TRAVEL) LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 74990 - Non-trading company
EGTH (TRAVEL) LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
EDINKILLIE VIADUCT LIMITED 1 EARL GREY STREET Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDDOW LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION EDINBURGH Active SMALL 90020 - Support activities to performing arts
LATHRO PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEADON DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GREEN PURPOSES COMPANY LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND EDINBURGH SCOTLAND Active SMALL 90040 - Operation of arts facilities