AQUA PHAROS INTERNATIONAL LIMITED

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AQUA PHAROS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

SC150548

Incorporation date

28/04/1994

Size

Micro Entity

Contacts

Registered address

Registered address

4 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow G74 4QZCopy
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Latest events (Record since 28/04/1994)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon17/01/2026
Application to strike the company off the register
dot icon18/11/2025
Micro company accounts made up to 2025-08-31
dot icon17/10/2025
Previous accounting period shortened from 2025-12-31 to 2025-08-31
dot icon30/06/2025
Micro company accounts made up to 2024-12-31
dot icon28/05/2025
Termination of appointment of Cochran Keith Maclennan as a director on 2022-01-10
dot icon28/05/2025
Confirmation statement made on 2025-04-28 with no updates
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon17/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon08/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-04-28 with updates
dot icon19/07/2022
Micro company accounts made up to 2021-12-31
dot icon23/05/2022
Confirmation statement made on 2022-04-28 with no updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-04-28 with no updates
dot icon25/09/2020
Micro company accounts made up to 2019-12-31
dot icon12/05/2020
Confirmation statement made on 2020-04-28 with no updates
dot icon16/09/2019
Micro company accounts made up to 2018-12-31
dot icon06/05/2019
Confirmation statement made on 2019-04-28 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-04-28 with no updates
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon10/05/2017
Confirmation statement made on 2017-04-28 with updates
dot icon10/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon16/05/2016
Director's details changed for Cochran Keith Maclennan on 2015-10-01
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon17/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon21/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon06/06/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon18/05/2010
Director's details changed for Bryan Angelo Charles Poggi on 2010-04-27
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/05/2009
Return made up to 28/04/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2008
Return made up to 28/04/08; full list of members
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/05/2007
Return made up to 28/04/07; full list of members
dot icon14/09/2006
Resolutions
dot icon14/09/2006
Resolutions
dot icon18/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/05/2006
Return made up to 28/04/06; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/05/2005
Return made up to 28/04/05; full list of members
dot icon20/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/05/2004
Return made up to 28/04/04; full list of members
dot icon20/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/05/2003
Return made up to 28/04/03; full list of members
dot icon16/10/2002
New director appointed
dot icon09/10/2002
Partic of mort/charge *
dot icon24/06/2002
Director resigned
dot icon21/05/2002
Return made up to 28/04/02; full list of members
dot icon07/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 28/04/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 1999-12-31
dot icon27/06/2000
Return made up to 28/04/00; full list of members
dot icon25/05/1999
Return made up to 28/04/99; no change of members
dot icon13/05/1999
Accounts for a small company made up to 1998-12-31
dot icon23/09/1998
Accounts for a small company made up to 1997-12-31
dot icon08/09/1998
Return made up to 28/04/98; no change of members
dot icon07/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/08/1997
Registered office changed on 22/08/97 from: suite 7 festival business centre brand street glasgow
dot icon06/05/1997
Return made up to 28/04/97; full list of members
dot icon26/09/1996
Secretary resigned
dot icon26/09/1996
New secretary appointed
dot icon22/07/1996
Accounts for a small company made up to 1995-12-31
dot icon23/05/1996
Return made up to 28/04/96; no change of members
dot icon16/11/1995
Accounts for a dormant company made up to 1994-12-31
dot icon16/11/1995
Resolutions
dot icon26/05/1995
Return made up to 28/04/95; full list of members
dot icon19/04/1995
New director appointed
dot icon01/03/1995
Memorandum and Articles of Association
dot icon01/03/1995
Resolutions
dot icon01/03/1995
Resolutions
dot icon01/03/1995
Resolutions
dot icon01/03/1995
Ad 31/01/95--------- £ si 39165@1
dot icon01/03/1995
Particulars of contract relating to shares
dot icon01/03/1995
Ad 31/01/95--------- £ si 10000@1
dot icon01/03/1995
Ad 31/01/95--------- £ si 70000@1
dot icon01/03/1995
£ nc 1000/119166 31/01/95
dot icon21/02/1995
Registered office changed on 21/02/95 from: 8 rederech crescent hamilton lanarkshire ML3 8QF
dot icon21/02/1995
Secretary resigned;new secretary appointed
dot icon31/01/1995
Partic of mort/charge *
dot icon25/01/1995
Accounting reference date notified as 31/12
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/04/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
129.89K
-
0.00
-
-
2022
3
136.32K
-
0.00
-
-
2022
3
136.32K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

136.32K £Ascended4.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poggi, Bryan Angelo Charles
Director
28/04/1994 - Present
-
Maclennan, Cochran Keith
Director
07/10/2002 - 10/01/2022
3
Maclennan, Cochran Keith
Director
31/01/1995 - 20/06/2002
3
Rose, Colin Matthew
Secretary
12/12/1994 - 16/05/1996
-
Poggi, Ann
Secretary
28/04/1994 - 12/12/1994
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUA PHAROS INTERNATIONAL LIMITED

AQUA PHAROS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 28/04/1994 with the registered office located at 4 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow G74 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA PHAROS INTERNATIONAL LIMITED?

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AQUA PHAROS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 28/04/1994 and dissolved on 14/04/2026.

Where is AQUA PHAROS INTERNATIONAL LIMITED located?

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AQUA PHAROS INTERNATIONAL LIMITED is registered at 4 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow G74 4QZ.

What does AQUA PHAROS INTERNATIONAL LIMITED do?

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AQUA PHAROS INTERNATIONAL LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does AQUA PHAROS INTERNATIONAL LIMITED have?

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AQUA PHAROS INTERNATIONAL LIMITED had 3 employees in 2022.

What is the latest filing for AQUA PHAROS INTERNATIONAL LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.