AQUA-TECH INTEGRATION LIMITED

Company Documents

DateDescription
04/02/224 February 2022 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 2022-02-04

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING FK7 7WT SCOTLAND

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28/02/1928 February 2019 COURT ORDER NOTICE OF WINDING UP

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26/02/1926 February 2019 NOTICE OF WINDING UP ORDER

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11/02/1911 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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16/11/1816 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN DOHERTY

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27/03/1827 March 2018 CESSATION OF DAVID WILLIAM DEANE AS A PSC

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART KEOUGH

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DEVINE

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5588580001

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22/06/1722 June 2017 ADOPT ARTICLES 08/06/2017

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22/06/1722 June 2017 08/06/17 STATEMENT OF CAPITAL GBP 90

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07/06/177 June 2017 CURREXT FROM 28/02/2018 TO 30/04/2018

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM C/O C/O BANNATYNE KIRKWOOD FRANCE & CO. 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE

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06/03/176 March 2017 DIRECTOR APPOINTED MR IAIN DOHERTY

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06/03/176 March 2017 DIRECTOR APPOINTED MR STUART JAMES DEVINE

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06/03/176 March 2017 DIRECTOR APPOINTED MR STEWART KEOUGH

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06/03/176 March 2017 DIRECTOR APPOINTED MR IAIN DOHERTY

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN DOHERTY

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27/02/1727 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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