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DRYDEN AQUA LTD.

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

This company is commonly known as Dryden Aqua Ltd.. The company was founded 43 years ago and was given the registration number SC072700. The firm's registered office is in EDINBURGH. You can find them at Butlerfield (newtongrange), Bonnyrigg, Edinburgh, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:DRYDEN AQUA LTD.
Company Number:SC072700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1980
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 32990 - Other manufacturing n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Butlerfield (newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Secretary01 March 2021Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director10 September 2020Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, United Kingdom, EH19 3JQ

Director04 March 2014Active
56 Bonaly Road, Edinburgh, EH13 0EQ

Secretary-Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Secretary22 October 1990Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director-Active
220 Craigcrook Road, Edinburgh, EH4 7BA

Director-Active
66, Industriering, Busserach, Switzerland, 4227

Director07 September 2012Active
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ

Director01 December 2009Active

People with Significant Control

Dr Howard Thomas Dryden
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Butlerfield (Newtongrange), Edinburgh, EH19 3JQ
Nature of control:
  • Significant influence or control
Mr Dominik Graf
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Swiss
Address:Butlerfield (Newtongrange), Edinburgh, EH19 3JQ
Nature of control:
  • Significant influence or control
As-Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:66, Industriering, Busserach, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Accounts

Accounts with accounts type small.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type small.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-04-19Accounts

Accounts with accounts type small.

Download
2021-03-01Officers

Appoint person secretary company with name date.

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2021-03-01Officers

Termination secretary company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

Download
2021-01-18Persons with significant control

Change to a person with significant control.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts amended with accounts type small.

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2020-11-30Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-09-10Officers

Appoint person director company with name date.

Download
2020-09-09Officers

Termination director company with name termination date.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type small.

Download
2018-12-06Confirmation statement

Confirmation statement with updates.

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