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AQUARIUS THERMAL SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquarius Thermal Systems Ltd. The company was founded 17 years ago and was given the registration number SC313788. The firm's registered office is in LINLITHGOW. You can find them at 26 Mannerston Holdings, Blackness, Linlithgow, West Lothian. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:AQUARIUS THERMAL SYSTEMS LTD
Company Number:SC313788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:26 Mannerston Holdings, Blackness, Linlithgow, West Lothian, EH49 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abercorn School, Newton, Broxburn, United Kingdom, EH52 6PZ

Corporate Secretary21 December 2006Active
Struan, Binny Park, Ecclesmachan, Broxburn, United Kingdom, EH52 6NR

Director21 December 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary21 December 2006Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director21 December 2006Active

People with Significant Control

Mr Graham Robert Malcolm
Notified on:01 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:26 Mannerston Holdings, Linlithgow, EH49 7ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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2012-02-13Officers

Change person director company with change date.

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