AQUA SURFACE TECHNOLOGY LIMITED

Profile AQUA SURFACE TECHNOLOGY LIMITED

Actual on 01.12.2020
Company name
AQUA SURFACE TECHNOLOGY LIMITED
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Company number
SC130423
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 1991
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Thursday, 28 January 2021 due by Thursday, 11 March 2021

Last statement dated Tuesday, 28 January 2020

Annual returns

Overdue

Next annual return date due by Saturday, 25 February 2017

Last annual return made up to Thursday, 28 January 2016

Nature of business (SIC)
46750 - Wholesale of chemical products
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Registered office address
29 PEMBERTON VALLEY, ALLOWAY, SOUTH AYRSHIRE, AYR, KA7 4UH
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PSC and Officers AQUA SURFACE TECHNOLOGY LIMITED

Officers

(as of 25.09.2020)

MARTIN, Margaret
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: 29 Pemberton Valley, Alloway, Ayr, South Ayrshire, KA7 4UH
Role: Secretary
MARTIN, Margaret
Status: Active
Appointed on: Wednesday, 06 March 1991
Correspondence address: 29 Pemberton Valley, Ayr, Ayrshire, KA7 4UH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MARTIN, William
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 43 Balmoral Road, Dumfries, Dumfriesshire, DG1 3BE
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Self Employed
Country of residence: Scotland
OZENSOY, Erol, Dr
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: 5 Adem Yavuz Sokak 11/5, Kizilay, Cankaya-Ankara, 06440
Nationality: Turkish
Date of birth: January 1953
Role: Director
Occupation: Industrialist
Country of residence: Turkey
MARTIN, Stanley William Laidlaw
Status: Not active
Appointed on: Wednesday, 06 March 1991
Resigned on: Monday, 11 April 2016
Correspondence address: 29 Pemberton Valley, Ayr, Ayrshire, KA7 4UH
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Business Manager
Country of residence: Scotland
EDWARDS, Philip Stephen
Status: Not active
Appointed on: Monday, 01 July 1991
Resigned on: Monday, 12 October 1992
Correspondence address: 235 Old Church Road, Little Heath, Coventry, West Midlands, CV6 7DZ
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
ROBERT WILSON+SON
Status: Not active
Appointed on: Wednesday, 06 March 1991
Resigned on: Saturday, 01 January 2011
Correspondence address: 109 Drumlanrig Street, Thornhill, Dumfriesshire, DG3 5LX
Role: Corporate Secretary
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 1991
Resigned on: Wednesday, 06 March 1991
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 06 March 1991
Resigned on: Wednesday, 06 March 1991
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Margaret Martin
Status: Active
Notified on: Monday, 11 April 2016
Correspondence address: 29 Ayr, South Ayrshire
Nationality: British
Date of birth: June 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control