AQUARIUS THERMAL SYSTEMS LTD

Profile AQUARIUS THERMAL SYSTEMS LTD

Actual on 01.09.2021
Company name
AQUARIUS THERMAL SYSTEMS LTD
copy
copied
Company number
SC313788
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 21 December 2006
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
26 MANNERSTON HOLDINGS, BLACKNESS, WEST LOTHIAN, LINLITHGOW, EH49 7ND
copy
copied

PSC and Officers AQUARIUS THERMAL SYSTEMS LTD

Officers

(as of 25.09.2020)

MALCOLM, Graham Robert
Status: Active
Appointed on: Thursday, 21 December 2006
Correspondence address: Struan Binny Park, Ecclesmachan, Broxburn, United Kingdom, West Lothian, EH52 6NR
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Heating & Plumbing Engineer
Country of residence: Scotland
THE A9 PARTNERSHIP LIMITED
Status: Active
Appointed on: Thursday, 21 December 2006
Correspondence address: Abercorn School Newton, Broxburn, United Kingdom, West Lothian, EH52 6PZ
Role: Corporate Secretary
Place registered: BROXBURN
Registration number: 191586
HOGG JOHNSTON DIRECTORS LTD.
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Thursday, 21 December 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Director
HOGG JOHNSTON SECRETARIES LTD.
Status: Not active
Appointed on: Thursday, 21 December 2006
Resigned on: Thursday, 21 December 2006
Correspondence address: 2 Bellevue Street, Edinburgh, EH7 4BY
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Graham Robert Malcolm
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Linlithgow, West Lothian
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent