Aquasign Eot Trustees Limited ABERDEEN


Aquasign Eot Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Office 8 @Balmoralhub Wing A, Building 1, Balmoral Business Park,, Loirston,, Aberdeen AB12 3JG. Incorporated on 2021-02-19, this 3-year-old company is run by 3 directors.
Director Carole L., appointed on 19 February 2021. Director Emma L., appointed on 19 February 2021. Director Laura G., appointed on 19 February 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Aquasign Eot Trustees Limited Address / Contact

Office Address Office 8 @balmoralhub Wing A, Building 1, Balmoral Business Park,
Office Address2 Loirston,
Town Aberdeen
Post code AB12 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC689726
Date of Incorporation Fri, 19th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Carole L.

Position: Director

Appointed: 19 February 2021

Emma L.

Position: Director

Appointed: 19 February 2021

Laura G.

Position: Director

Appointed: 19 February 2021

Simon K.

Position: Director

Appointed: 12 September 2022

Resigned: 12 September 2022

John M.

Position: Director

Appointed: 19 February 2021

Resigned: 12 September 2022

Dominick M.

Position: Director

Appointed: 19 February 2021

Resigned: 12 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Carole L. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Emma L. This PSC and has 25-50% voting rights. Then there is John M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

Carole L.

Notified on 19 February 2021
Ceased on 19 February 2021
Nature of control: 25-50% voting rights

Emma L.

Notified on 19 February 2021
Ceased on 19 February 2021
Nature of control: 25-50% voting rights

John M.

Notified on 19 February 2021
Ceased on 19 February 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 7th, June 2023
Free Download (12 pages)

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