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..
Name | : | DRYDEN AQUA LTD. |
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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 | : |
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Registered Address | : | Butlerfield (newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ | Secretary | 01 March 2021 | Active |
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ | Director | 10 September 2020 | Active |
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, United Kingdom, EH19 3JQ | Director | 04 March 2014 | Active |
56 Bonaly Road, Edinburgh, EH13 0EQ | Secretary | - | Active |
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ | Secretary | 22 October 1990 | Active |
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ | Director | - | Active |
220 Craigcrook Road, Edinburgh, EH4 7BA | Director | - | Active |
66, Industriering, Busserach, Switzerland, 4227 | Director | 07 September 2012 | Active |
Butlerfield (Newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ | Director | 01 December 2009 | Active |
Dr Howard Thomas Dryden | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1958 |
Nationality | : | British |
Address | : | Butlerfield (Newtongrange), Edinburgh, EH19 3JQ |
Nature of control | : |
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Mr Dominik Graf | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | Swiss |
Address | : | Butlerfield (Newtongrange), Edinburgh, EH19 3JQ |
Nature of control | : |
|
As-Holding Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | 66, Industriering, Busserach, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-05 | Accounts | Accounts with accounts type small. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Officers | Change person director company with change date. | Download |
2022-12-12 | Officers | Change person director company with change date. | Download |
2022-07-05 | Accounts | Accounts with accounts type small. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-12 | Officers | Change person director company with change date. | Download |
2021-04-19 | Accounts | Accounts with accounts type small. | Download |
2021-03-01 | Officers | Appoint person secretary company with name date. | Download |
2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
2021-03-01 | Officers | Termination director company with name termination date. | Download |
2021-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-18 | Officers | Termination director company with name termination date. | Download |
2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Accounts | Accounts amended with accounts type small. | Download |
2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-24 | Officers | Change person director company with change date. | Download |
2020-09-10 | Officers | Appoint person director company with name date. | Download |
2020-09-09 | Officers | Termination director company with name termination date. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type small. | Download |
2018-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
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