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AQUATRON MARINE LIMITED

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

This company is commonly known as Aquatron Marine Limited. The company was founded 54 years ago and was given the registration number SC046980. The firm's registered office is in . You can find them at 30 Stanley Street, Glasgow, , . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:AQUATRON MARINE LIMITED
Company Number:SC046980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1969
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:30 Stanley Street, Glasgow, G41 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Stanley Street, Glasgow, G41 1JB

Secretary01 February 2004Active
30 Stanley Street, Glasgow, G41 1JB

Director01 February 2004Active
30 Stanley Street, Glasgow, G41 1JB

Director-Active
Broomhill House, By Riccarton, Kilmarnock, KA1 5LP

Secretary-Active
30 Stanley Street, Glasgow, G41 1JB

Director14 May 2007Active
Broomhill House, By Riccarton, Kilmarnock, KA1 5LP

Director-Active

People with Significant Control

Mr Thomas Montgomery Young
Notified on:06 April 2017
Status:Active
Date of birth:May 1935
Nationality:United Kingdom
Address:30 Stanley Street, G41 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rognvald Graeme Young
Notified on:06 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Address:30 Stanley Street, G41 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Officers

Termination director company with name termination date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-13Accounts

Accounts with accounts type total exemption small.

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