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AQUA LEISURE LTD.

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AQUA LEISURE LTD.

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Key Data

Status

Active

Company No.

SC216403

Incorporation date

06/03/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Brackonan, Easter Brightmony,Auldearn, Nairn, Inverness IV12 5JZCopy
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Latest events (Record since 06/03/2001)
dot icon06/03/2026
Confirmation statement made on 2026-03-06 with updates
View PDF (4 pages)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon08/03/2024
Confirmation statement made on 2024-03-06 with updates
View PDF (4 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-06 with updates
View PDF (4 pages)
dot icon13/03/2023
Change of details for Brian Hepburn as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/03/2023
Change of details for Karen Hepburn as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-06 with updates
View PDF (4 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-06 with updates
View PDF (4 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-06 with updates
View PDF (4 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-06 with no updates
View PDF (3 pages)
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-06 with no updates
View PDF (3 pages)
dot icon02/02/2018
Register(s) moved to registered inspection location Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon02/02/2018
Register inspection address has been changed to Commerce House South Street Elgin Moray IV30 1JE
View PDF (1 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-06 with updates
View PDF (7 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon06/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon08/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon07/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon12/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon09/03/2009
Return made up to 06/03/09; no change of members
View PDF (3 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon06/03/2008
Return made up to 06/03/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon29/03/2007
Return made up to 06/03/07; no change of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon19/06/2006
Location of register of members
View PDF (1 pages)
dot icon16/06/2006
Registered office changed on 16/06/06 from: barony house stoneyfield business park stoneyfield inverness IV2 7PA
View PDF (1 pages)
dot icon23/03/2006
Return made up to 06/03/06; full list of members
View PDF (7 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon19/03/2005
Return made up to 06/03/05; full list of members
View PDF (7 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon08/10/2004
Registered office changed on 08/10/04 from: moray house 16 bank street inverness IV1 1QY
View PDF (1 pages)
dot icon30/03/2004
Return made up to 06/03/04; full list of members
View PDF (7 pages)
dot icon21/11/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon19/03/2003
Return made up to 06/03/03; full list of members
View PDF (7 pages)
dot icon22/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon30/03/2002
Return made up to 06/03/02; full list of members
View PDF (6 pages)
dot icon20/03/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/03/2002
Ad 07/01/02--------- £ si 9999@1=9999 £ ic 1/10000
View PDF (2 pages)
dot icon20/03/2002
Nc inc already adjusted 07/01/02
View PDF (1 pages)
dot icon20/03/2002
Resolutions
View PDF (1 pages)
dot icon18/09/2001
Registered office changed on 18/09/01 from: 12 high street nairn morayshire IV12 4BJ
View PDF (1 pages)
dot icon29/03/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/03/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
Secretary resigned
View PDF (1 pages)
dot icon13/03/2001
Director resigned
View PDF (0 pages)
dot icon06/03/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+48.99 % *

* during past year

Cash in Bank

£2,020,226.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.35M
-
0.00
1.54M
-
2022
10
2.71M
-
0.00
1.36M
-
2023
10
3.22M
-
0.00
2.02M
-
2023
10
3.22M
-
0.00
2.02M
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

3.22M £Ascended18.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.02M £Ascended48.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hepburn, Karen
Director
06/03/2001 - Present
2
Hepburn, Brian James
Director
06/03/2001 - Present
1
Hepburn, Karen
Secretary
06/03/2001 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUA LEISURE LTD.

AQUA LEISURE LTD. is an(a) Active company incorporated on 06/03/2001 with the registered office located at Brackonan, Easter Brightmony,Auldearn, Nairn, Inverness IV12 5JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA LEISURE LTD.?

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AQUA LEISURE LTD. is currently Active. It was registered on 06/03/2001 .

Where is AQUA LEISURE LTD. located?

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AQUA LEISURE LTD. is registered at Brackonan, Easter Brightmony,Auldearn, Nairn, Inverness IV12 5JZ.

What does AQUA LEISURE LTD. do?

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AQUA LEISURE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AQUA LEISURE LTD. have?

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AQUA LEISURE LTD. had 10 employees in 2023.

What is the latest filing for AQUA LEISURE LTD.?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-06 with updates.