AQUA21 LIMITED

Key Data

Status

Active

Company No.

SC379863

Incorporation date

07/06/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2010)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

21/07/2024

Confirmation statement made on 2024-07-21 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

10/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

30/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Richard Samuel Kennedy as a director on 2021-01-04

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

26/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

21/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

22/08/2018

Appointment of Mr Trevor Franklin Costello as a secretary on 2018-08-13

View PDF (2 pages)

13/08/2018

Termination of appointment of Brian Archibald Craig as a secretary on 2018-08-13

View PDF (1 pages)

13/08/2018

Termination of appointment of Robert Neil Sinclair as a director on 2018-08-04

View PDF (1 pages)

13/08/2018

Termination of appointment of Brian Archibald Craig as a director on 2018-08-09

View PDF (1 pages)

07/08/2018

Resolutions

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (4 pages)

03/08/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

28/07/2017

Director's details changed for Mr Trevor Franklin Costello on 2017-07-26

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

10/01/2017

Appointment of Mr Richard Samuel Kennedy as a director on 2016-12-28

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/09/2016

Appointment of Mr Brian Archibald Craig as a secretary on 2016-08-21

View PDF (2 pages)

01/09/2016

Appointment of Mr Robert Neil Sinclair as a director on 2016-08-21

View PDF (2 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (4 pages)

14/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

29/03/2016

Registered office address changed from 21/1 Boswall Road Edinburgh EH5 3RR to 272 Bath Street Glasgow G2 4JR on 2016-03-29

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (6 pages)

22/07/2015

Registered office address changed from 19 Rutland Square Edinburgh Midlothian EH1 2BB to 21/1 Boswall Road Edinburgh EH5 3RR on 2015-07-22

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

08/10/2014

Appointment of Mr Brian Archibald Craig as a director on 2014-10-07

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/08/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/08/2012

Sub-division of shares on 2010-11-01

View PDF (5 pages)

13/08/2012

Resolutions

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (3 pages)

08/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

21/06/2011

Registered office address changed from Blue Square House 272 Bath St Glasgow Glasgow G2 4JR United Kingdom on 2011-06-21

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

01/11/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

24/09/2010

Appointment of Ms Courtney Hyde Peyton as a director

View PDF (2 pages)

07/06/2010

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
199.36K
-
0.00
993.00
-

2022
0
227.35K
-
0.00
3.47K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peyton, Courtney Hyde	Director	24/09/2010 - Present	5
Costello, Trevor Franklin	Director	07/06/2010 - Present	2
Mr Richard Samuel Kennedy	Director	28/12/2016 - 04/01/2021	17
Craig, Brian Archibald	Director	07/10/2014 - 09/08/2018	22

Persons with Significant Control

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

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15/04/1996

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Description

About AQUA21 LIMITED

AQUA21 LIMITED is an(a) Active company incorporated on 07/06/2010 with the registered office located at 272 Bath Street, Glasgow G2 4JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA21 LIMITED?

AQUA21 LIMITED is currently Active. It was registered on 07/06/2010 .

Where is AQUA21 LIMITED located?

AQUA21 LIMITED is registered at 272 Bath Street, Glasgow G2 4JR.

What does AQUA21 LIMITED do?

AQUA21 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AQUA21 LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-21 with no updates.