AQUA LEISURE LTD.

Profile AQUA LEISURE LTD.

Actual on 01.09.2021
Company name
AQUA LEISURE LTD.
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Company number
SC216403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
BRACKONAN, EASTER BRIGHTMONY,AULDEARN, INVERNESS, NAIRN, IV12 5JZ
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PSC and Officers AQUA LEISURE LTD.

Officers

(as of 25.09.2020)

HEPBURN, Brian
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Brackonan, Easter Brightmony, Auldearn, Nairn, IV12 5JZ
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEPBURN, Karen
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Brackonan, Easter Brightmony, Auldearn, Nairn, IV12 5JZ
Nationality: British
Role: Secretary
Occupation: Director
HEPBURN, Karen
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Brackonan, Easter Brightmony, Auldearn, Nairn, IV12 5JZ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Brian Hepburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nairn, Inverness
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Karen Hepburn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nairn, Inverness
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent