AQUILA TRANSFER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aquila Transfer Ltd. The company was founded 4 years ago and was given the registration number SC669267. The firm's registered office is in IRVINE. You can find them at Riversleigh, 9 Kilwinning Road, Irvine, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | AQUILA TRANSFER LTD |
|---|
| Company Number | : | SC669267 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 July 2020 |
|---|
| End of financial year | : | 31 July 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | Riversleigh, 9 Kilwinning Road, Irvine, Scotland, KA12 8RR |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Altia Solutions Limited, Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 October 2023 | Active |
| C/O Altia Solutions Limited, Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 October 2023 | Active |
| Arran House, 15d Skye Road, Shawfarm Industrial Estate, Prestwick, Scotland, KA9 2TA | Director | 29 July 2020 | Active |
People with Significant Control
| Clover Bidco Limited |
| Notified on | : | 20 October 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Altia-Abm, Nottingham Science & Technology Park, Nottingham, England, NG7 2RL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Michael John Drummond Johnston |
| Notified on | : | 15 June 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Thomas Ross Mcghee |
| Notified on | : | 29 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Arran House, 15d Skye Road, Prestwick, Scotland, KA9 2TA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)