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Company Information for AQUACULTUREUK LIMITED
BUSH HOUSE EDINBURGH TECHNOPOLE, EDINBURGH TECHNOPOLE, EDINBURGH, EH26 0BB,
|
Company Registration Number
 SC304292 Private Limited Company
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Company Overview
About Aquacultureuk Ltd
AQUACULTUREUK LIMITED was founded on 2006-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Aquacultureuk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| AQUACULTUREUK LIMITED | ||
| Legal Registered Office | ||
| BUSH HOUSE EDINBURGH TECHNOPOLE EDINBURGH TECHNOPOLE EDINBURGH EH26 0BB Other companies in IV19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC304292 | |
|---|---|---|
| Company ID Number | SC304292 | |
| Date formed | 2006-06-20 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-05-07 12:03:36 |
| Companies House |
|
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Company Officers of AQUACULTUREUK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID VENUS & COMPANY LLP |
||
JAMES GEORGE BANFIELD |
||
MATTHEW JOHN COLVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MACK |
Company Secretary | ||
DAVID MACK |
Director | ||
SHIRLEY MACK |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TROND WILLIKSEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE BANFIELD | |
| AP01 | DIRECTOR APPOINTED SEPTIMA MAGUIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN BALMFORTH | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/20 FROM 22 Carsegate Road Inverness IV3 8EX | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN BALMFORTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN COLVAN | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
| TM02 | Termination of appointment of David Venus & Company Llp on 2018-08-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 12/04/2017 | |
| CC04 | Statement of company's objects | |
| AA01 | Previous accounting period extended from 17/06/16 TO 30/09/16 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed ascomber LIMITED\certificate issued on 22/06/16 | |
| RES15 | CHANGE OF COMPANY NAME 19/11/20 | |
| AA | 17/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 17/02/2016 | |
| RES15 | CHANGE OF NAME 17/02/2016 | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 17/06/15 | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MACK | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN COLVAN | |
| AP01 | DIRECTOR APPOINTED MR JAMES GEORGE BANFIELD | |
| TM02 | Termination of appointment of David Mack on 2015-06-19 | |
| AP04 | Appointment of David Venus & Company Llp as company secretary on 2015-06-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM ROSEBANK, ANKERVILLE STREET TAIN ROSS-SHIRE IV19 1BH | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 FULL LIST | |
| AR01 | 20/06/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MACK / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACK / 20/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/06-20/06/06 £ SI 2@1=2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AQUACULTUREUK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AQUACULTUREUK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUACULTUREUK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 0 |
| Creditors Due Within One Year | 2012-07-01 | £ 7,736 |
| Creditors Due Within One Year | 2011-07-01 | £ 34,502 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUACULTUREUK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 8 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 10 |
| Cash Bank In Hand | 2012-07-01 | £ 8,547 |
| Cash Bank In Hand | 2011-07-01 | £ 19,878 |
| Current Assets | 2012-07-01 | £ 8,547 |
| Current Assets | 2011-07-01 | £ 35,311 |
| Debtors | 2011-07-01 | £ 15,433 |
| Fixed Assets | 2011-07-01 | £ 0 |
| Shareholder Funds | 2012-07-01 | £ 811 |
| Shareholder Funds | 2011-07-01 | £ 809 |
| Stocks Inventory | 2011-07-01 | £ 0 |
| Tangible Fixed Assets | 2011-07-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AQUACULTUREUK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AQUACULTUREUK LIMITED
Income
Government Income
We have not found government income sources for AQUACULTUREUK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AQUACULTUREUK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AQUACULTUREUK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUACULTUREUK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AQUACULTUREUK LIMITED any grants or awards. Ownership
We could not find any group structure information
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