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TREAQUA LIMITED

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

This company is commonly known as Treaqua Limited. The company was founded 6 years ago and was given the registration number SC588360. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4 - 5 Mitchell Street, Edinburgh, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:TREAQUA LIMITED
Company Number:SC588360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2018
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 02100 - Silviculture and other forestry activities
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom, EH6 7BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Pennplace,, Northway, Rickmansworth, England, WD3 1QF

Director11 December 2023Active
Durn, Isla Road, Perth, Scotland, PH2 7HF

Director09 February 2018Active

People with Significant Control

Mr Krishna Valluri
Notified on:09 February 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Scotland
Address:Durn, Isla Road, Perth, Scotland, PH2 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-23Officers

Appoint person director company with name date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-02-09Address

Change registered office address company with date old address new address.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-28Gazette

Gazette filings brought up to date.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-02-09Incorporation

Incorporation company.

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