Aqua Systems (U.K.) Limited

Company Name	Aqua Systems (U.K.) Limited
Company Status	Dissolved
Company Number	SC140023
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 8 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps
SIC 28132	Manufacture of compressors

Directors

Director Name	Ramzi Arabi
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(same day as company formation)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Corseford Mill Beith Road Johnstone PA11 3AD Scotland

Director Name	Jeffrey Robert Love
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 years, 8 months after company formation)
Appointment Duration	20 years, 5 months (closed 11 October 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Danefield Avenue Largs Ayrshire KA30 8RU Scotland

Secretary Name	Ramzi Arabi
Nationality	British
Status	Closed
Appointed	09 September 2009(17 years after company formation)
Appointment Duration	7 years, 1 month (closed 11 October 2016)
Role	Electrical Eng.
Country of Residence	Scotland
Correspondence Address	Corseford Mill Beith Road Johnstone PA11 3AD Scotland

Director Name	Mr Richard Colin Joynson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carsaig Furnace Inveraray Argyll PA32 8XU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Robert Stewart
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Electronic Engineer
Correspondence Address	11 Thrushcraigs Crescent Paisley Renfrewshire PA2 6PL Scotland

Secretary Name	Mr Richard Colin Joynson
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Carsaig Furnace Inveraray Argyll PA32 8XU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Ramzi Arabi
Nationality	British
Status	Resigned
Appointed	16 November 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corseford Mill Beith Road Johnstone PA11 3AD Scotland

Director Name	Mr Lachlan Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 September 1995(3 years after company formation)
Appointment Duration	6 days (resigned 01 October 1995)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	82 Finlaystone Road Kilmacolm Renfrewshire PA13 4RB Scotland

Director Name	Robert Frederick Bawden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2000)
Role	Biologist
Correspondence Address	28 Cameron Crescent Kippen Stirling FK8 3EH Scotland

Secretary Name	Jeffrey Robert Love
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Danefield Avenue Largs Ayrshire KA30 8RU Scotland

Location

Registered Address	Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£512,714
Cash	£451,983
Current Liabilities	£259,734

Accounts

Latest Accounts	19 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	19 June

Filing History

11 October 2016	Final Gazette dissolved following liquidation (1 page)
11 October 2016	Final Gazette dissolved following liquidation (1 page)
11 July 2016	Return of final meeting of voluntary winding up (3 pages)
11 July 2016	Return of final meeting of voluntary winding up (3 pages)
25 February 2016	Total exemption small company accounts made up to 19 June 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 19 June 2015 (4 pages)
26 January 2016	Previous accounting period extended from 30 April 2015 to 19 June 2015 (1 page)
26 January 2016	Previous accounting period extended from 30 April 2015 to 19 June 2015 (1 page)
22 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-19 (1 page)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 16,000 (5 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 16,000 (5 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 16,000 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 16,000 (5 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 16,000 (5 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 16,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Jeffrey Robert Love on 30 March 2010 (2 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Ramzi Arabi on 30 March 2010 (2 pages)
4 October 2010	Director's details changed for Ramzi Arabi on 30 March 2010 (2 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Jeffrey Robert Love on 30 March 2010 (2 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 September 2009	Secretary appointed ramzi arabi (1 page)
15 September 2009	Appointment terminated secretary jeffrey love (1 page)
15 September 2009	Secretary appointed ramzi arabi (1 page)
15 September 2009	Appointment terminated secretary jeffrey love (1 page)
11 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
7 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
24 September 2008	Return made up to 01/09/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 September 2007	Return made up to 01/09/07; full list of members (3 pages)
27 September 2007	Return made up to 01/09/07; full list of members (3 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
13 September 2006	Return made up to 01/09/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
18 October 2005	Return made up to 01/09/05; full list of members (3 pages)
18 October 2005	Return made up to 01/09/05; full list of members (3 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: glenfield road paisley renfrewshire PA2 8TF (1 page)
5 August 2004	Registered office changed on 05/08/04 from: glenfield road paisley renfrewshire PA2 8TF (1 page)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
3 September 2003	Return made up to 01/09/03; full list of members (7 pages)
3 September 2003	Return made up to 01/09/03; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
16 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 September 2002	Return made up to 01/09/02; full list of members (8 pages)
6 September 2002	Return made up to 01/09/02; full list of members (8 pages)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
22 November 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
6 September 2001	Return made up to 01/09/01; full list of members (8 pages)
6 September 2001	Return made up to 01/09/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
6 September 2000	Return made up to 01/09/00; full list of members (8 pages)
28 September 1999	Return made up to 01/09/99; no change of members (4 pages)
28 September 1999	Return made up to 01/09/99; no change of members (4 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
24 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
8 September 1998	Return made up to 01/09/98; full list of members (6 pages)
8 September 1998	Return made up to 01/09/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
8 January 1998	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
8 January 1998	Accounting reference date extended from 31/01/97 to 30/04/97 (1 page)
8 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
9 September 1997	Return made up to 01/09/97; no change of members (4 pages)
9 September 1997	Return made up to 01/09/97; no change of members (4 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
25 October 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
20 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
20 September 1996	Return made up to 01/09/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
25 June 1996	Partic of mort/charge * (6 pages)
25 June 1996	Partic of mort/charge * (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Ad 01/05/96--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	Ad 01/05/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
13 May 1996	Company name changed generator systems LTD.\certificate issued on 14/05/96 (2 pages)
13 May 1996	Company name changed generator systems LTD.\certificate issued on 14/05/96 (2 pages)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
1 December 1995	Accounts for a dormant company made up to 31 January 1995 (3 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
17 October 1995	Return made up to 01/09/95; no change of members (4 pages)
17 October 1995	Return made up to 01/09/95; no change of members (4 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)

Aqua Systems (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland