Aquascot Limited in Fyrish Way ALNESS

Aquascot Limited ALNESS

Aquascot started in year 2004 as Private Limited Company with registration number SC262080. The Aquascot company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Alness at Pentland House. Postal code: IV17 0PJ. Since Monday 5th July 2004 Aquascot Limited is no longer carrying the name Dreamfence.

Currently there are 6 directors in the the company, namely Simon W., David C. and Andrew W. and others. In addition one secretary - Anthony O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aquascot Limited Address / Contact

Office Address	Pentland House
Office Address2	Fyrish Way
Town	Alness
Post code	IV17 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC262080
Date of Incorporation	Mon, 19th Jan 2004
Industry	Processing and preserving of fish, crustaceans and molluscs
End of financial Year	31st January
Company age	20 years old
Account next due date	Tue, 31st Oct 2023 (229 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Anthony O.

Position: Secretary

Appointed: 27 October 2023

Simon W.

Position: Director

Appointed: 01 July 2023

David C.

Position: Director

Appointed: 01 July 2023

Andrew W.

Position: Director

Appointed: 16 March 2022

Patrycja C.

Position: Director

Appointed: 16 March 2022

Simon F.

Position: Director

Appointed: 22 September 2021

John H.

Position: Director

Appointed: 09 March 2020

Simon W.

Position: Secretary

Appointed: 18 July 2019

Resigned: 19 April 2023

Simon W.

Position: Director

Appointed: 18 July 2019

Resigned: 19 April 2023

Paul C.

Position: Director

Appointed: 30 January 2018

Resigned: 16 March 2022

Craig D.

Position: Director

Appointed: 12 December 2016

Resigned: 16 March 2022

Niall M.

Position: Director

Appointed: 29 April 2016

Resigned: 25 February 2020

Gregor M.

Position: Secretary

Appointed: 29 April 2016

Resigned: 31 May 2019

Gregor M.

Position: Director

Appointed: 29 April 2016

Resigned: 31 May 2019

Sarah R.

Position: Director

Appointed: 29 January 2014

Resigned: 10 February 2015

Robert G.

Position: Director

Appointed: 01 July 2010

Resigned: 29 January 2014

Rosemary M.

Position: Director

Appointed: 14 September 2005

Resigned: 02 July 2008

Michael S.

Position: Director

Appointed: 02 July 2004

Resigned: 01 May 2015

Francis B.

Position: Director

Appointed: 26 January 2004

Resigned: 22 September 2021

Dennis O.

Position: Director

Appointed: 26 January 2004

Resigned: 01 July 2023

Robert M.

Position: Director

Appointed: 26 January 2004

Resigned: 29 April 2016

Robert M.

Position: Secretary

Appointed: 26 January 2004

Resigned: 29 April 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Aquascot Trustees Ltd from Alness, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aquascot Trustees Ltd

Pentland House Fyrish Way, Alness, Ross-Shire, IV17 0PJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc351874
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dreamfence	July 5, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 7th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 7th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 17th, August 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 1st, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 3rd, September 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 14th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 26th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 4th, October 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, April 2016	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 12th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 11th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 22nd, August 2014	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 4th, February 2014	annual return	Free Download (9 pages)
SH01	410000.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Accounts for a medium company for the period ending on Thursday 31st January 2013 filed on: 19th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 25th, February 2013	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2012 filed on: 8th, May 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 20th, January 2012	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Monday 31st January 2011 filed on: 3rd, June 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 18th, February 2011	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st January 2010 filed on: 7th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 26th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2009 filed on: 21st, October 2009	accounts	Free Download (22 pages)
363a	Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2009	resolution	Free Download (30 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2008 filed on: 13th, November 2008	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 11th, November 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th June 2007 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (10 pages)
363s	Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (10 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 4th, January 2007	accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Friday 30th June 2006 filed on: 4th, January 2007	accounts	Free Download (23 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (11 pages)
363s	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (11 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 10th, October 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 30th June 2005 filed on: 10th, October 2005	accounts	Free Download (19 pages)
363s	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 25th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 310000 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 660000. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 310000 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 660000. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 349999 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 350000. filed on: 8th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 349999 shares on Friday 2nd July 2004. Value of each share 1 £, total number of shares: 350000. filed on: 8th, July 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2004	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, July 2004	resolution	Free Download (35 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, July 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 6th, July 2004	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 6th, July 2004	resolution
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (17 pages)

Aquascot Limited ALNESS

Aquascot Limited Address / Contact

Company Information / Profile

Company staff

Anthony O.

Simon W.

David C.

Andrew W.

Patrycja C.

Simon F.

John H.

Simon W.

Simon W.

Paul C.

Craig D.

Niall M.

Gregor M.

Gregor M.

Sarah R.

Robert G.

Rosemary M.

Michael S.

Francis B.

Dennis O.

Robert M.

Robert M.

People with significant control

Company previous names

Company filings

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