This company is commonly known as Aquasign Limited. The company was founded 27 years ago and was given the registration number SC166529. The firm's registered office is in ABERDEEN. You can find them at 4 Points Commercial Centre, Craigshaw Road West Tullos Industrial Estate, Aberdeen, . This company's SIC code is 20520 - Manufacture of glues.
| Name | : | AQUASIGN LIMITED |
|---|---|---|
| Company Number | : | SC166529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Points Commercial Centre, Craigshaw Road West Tullos Industrial Estate, Aberdeen, AB12 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 8 @Balmoralhub Wing A, Building 1,, Balmoral Business Park,, Loirston,, Aberdeen, United Kingdom, AB12 3JG | Director | 31 December 2023 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Secretary | 19 June 1996 | Active |
| 41 Carlton Place, Aberdeen, AB15 4BR | Secretary | 28 June 1996 | Active |
| 24 Osborne Place, Aberdeen, AB24 2DA | Director | 01 October 2003 | Active |
| Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD | Nominee Director | 19 June 1996 | Active |
| 6127 Rustic Creek Lane, Kingswood, 77345 | Director | 06 March 2000 | Active |
| 3355 W Alabama Suite 400, Houston, America, 77098 | Director | 21 June 1996 | Active |
| Office 8 @Balmoralhub Wing A, Building 1,, Balmoral Business Park,, Loirston,, Aberdeen, United Kingdom, AB12 3JG | Director | 01 October 2012 | Active |
| 3355 W Alabama, Suite400, Houston, Usa, 77098 | Director | 21 June 1996 | Active |
| Office 8 @Balmoralhub Wing A, Building 1,, Balmoral Business Park,, Loirston,, Aberdeen, United Kingdom, AB12 3JG | Director | 28 June 1996 | Active |
| 25 Queens Road, Aberdeen, AB15 4ZN | Director | 01 June 2000 | Active |
| 222 Warrenton, Houston, Texas 77024, Usa, | Director | 01 November 2006 | Active |
| 3355 W Alabama, Suite 400, Houston, Usa, 77098 | Director | 21 June 1996 | Active |
| 164 Forest Avenue, Aberdeen, AB1 6UN | Director | 28 June 1996 | Active |
| Aquasign Limited | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Office 8 @Balmoralhub Wing A, Building 1, Balmoral Business Park, Aberdeen, United Kingdom, AB12 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-07 | Officers | Appoint person director company with name date. | Download |
| 2024-01-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-09 | Capital | Legacy. | Download |
| 2021-03-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-09 | Insolvency | Legacy. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-04 | Resolution | Resolution. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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