AQUA SYSTEMS (U.K.) LIMITED

Liquidation (when checked on 1 May 2016)

Address

AQUA SYSTEMS (U.K.) LIMITED
LOCHFIELD HOUSE
135 NEILSTON ROAD
PAISLEY
RENFREWSHIRE
PA2 6QL
(226 companies also use this postcode)

Classification:

Manufacture of pumps

Manufacture of compressors

Legal Information

Annual Return Overdue (checked on 1 May 2016)
Company Registration No.:
SC140023
Incorporation Date:
1 Sep 1992
Financial Year End:
19 Jun
Capital:
£16,000.00 on 14 Oct 2014
For period ending:
19 Jun 2015
Filed on:
25 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
14 Oct 2014
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Map


Financial Summary

19 Jun 2015 30 Apr 2014
Cash at bank: £591,387 £618,199
Debtors: £71,924 £105,558
Creditors due within one year: £16,500 £109,256
Total Assets less Current Liabilities: £646,811 £616,916
Shareholders Funds / Net Worth: £646,811 £630,502
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

8 Jun 2016

AQUA SYSTEMS (U.K.) LIMITED In Members Voluntary Liquidation Company Number: SC140023 Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named company will be held within the offices of Milne Craig, 79 Renfrew Road, Paisley PA3 4DA on 5 July 2016 at 12.00 noon for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, receiving an account of the Liquidation process from the Liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the Liquidator’s application for discharge. The members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies to attend and vote on their behalf. Date of Appointment: 19 June 2015 Office Holder: Henry Raymond Paton CA, Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA Any person who requires any further information should contact Gillian Campbell, Tel: 0141 887 7811 H R Paton Liquidator Milne Craig, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA 2 June 2016

24 Jun 2015

AQUA SYSTEMS (U.K.) LIMITED Company Number: SC140023 Registered Office: Lochfield House, 135 Neilston Road, Paisley PA2 6QL Special Resolution Passed on 19 June 2015 At an Extraordinary General Meeting of the company duly convened and held at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA the following was duly passed as a Special Resolution. SPECIAL RESOLUTION “That the company should be wound up voluntarily and that Henry R Paton, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, be and is hereby appointed Liquidator of the company for the purposes of such winding up.” By Order of the Board Shareholder

24 Jun 2015

Name of Company: AQUA SYSTEMS (U.K.) LIMITED Company Number: SC140023 Nature of Business: Manufacture of Pumps and Compressors Type of Liquidation: Members Registered office: Lochfield House, 135 Neilston Road, Paisley PA2 6QL Henry R Paton, Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA Office Holder Number: 6443. Date of Appointment: 19 June 2015 By whom Appointed: Members Further details contact: Gillian Armstrong Tel: 0141 887 7811

Recently Filed Documents - 72 available


Directors and Secretaries

Ramzi Arabi
9 Sep 2009 ⇒ Present ( 6 Years ) Company Secretary
1 Sep 1992 ⇒ Present ( 23 Years ) Director
Jeffrey Love
1 May 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 25 Jun 1996

Previous Addresses

GLENFIELD ROAD
PAISLEY
RENFREWSHIRE
PA2 8TF
Changed 5 Aug 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aquasyste.ms
www.aquasystems.equipment
www.aquasystems.and
www.aquasystems.org.uk

Company Annual Accounts

Next annual accounts are due on:
19 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
19 Jun 2015 25 Feb 2016 8
30 Apr 2014 19 Aug 2014 4
30 Apr 2013 27 Aug 2013 4
30 Apr 2012 13 Aug 2012 4
30 Apr 2011 18 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 19 Jun 15

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