| Company Name | Acquidis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201241 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mrs Linda Margaret Rhys-Davies |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 125 Ty Glas Road Llanishen Cardiff CF14 5EE Wales |
| Director Name | Peter Rhys-Davies |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Ty Glas Road Llanishen Cardiff CF14 5EE Wales |
| Secretary Name | Mrs Linda Margaret Rhys-Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 125 Ty Glas Road Llanishen Cardiff CF14 5EE Wales |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | acquidis.com |
|---|
Location
| Registered Address | 5 Hopetoun Crescent Bucksburn Aberdeen Aberdeenshire AB21 9QY Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 57 at £1 | Mrs Linda Margaret Rhys-davies 57.00% Ordinary |
|---|---|
| 5 at £1 | James Owen Rhys-davies 5.00% Ordinary |
| 5 at £1 | John Rhys-davies 5.00% Ordinary |
| 5 at £1 | William Rhys-davies 5.00% Ordinary |
| 28 at £1 | Peter Rhys-davies 28.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,778 |
| Net Worth | £152,436 |
| Current Liabilities | £39,697 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 15 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 18 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 19 November 2015 | Annual return made up to 2 November 2015 Statement of capital on 2015-11-19
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| 19 November 2015 | Annual return made up to 2 November 2015 Statement of capital on 2015-11-19
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| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
| 6 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-06
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| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 (14 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 (14 pages) |
| 3 January 2013 | Annual return made up to 2 November 2012 (14 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 (14 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 (14 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 (14 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (14 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (14 pages) |
| 26 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (14 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
| 11 December 2009 | Annual return made up to 2 November 2009 (14 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 December 2008 | Return made up to 02/11/08; no change of members (8 pages) |
| 3 December 2008 | Return made up to 02/11/08; no change of members (8 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 December 2007 | Return made up to 02/11/07; full list of members (8 pages) |
| 5 December 2007 | Return made up to 02/11/07; full list of members (8 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 November 2006 | Return made up to 02/11/06; full list of members
|
| 13 November 2006 | Return made up to 02/11/06; full list of members
|
| 26 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Return made up to 02/11/03; full list of members
|
| 1 December 2003 | Return made up to 02/11/03; full list of members
|
| 13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 13 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 13 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 6 December 1999 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1999 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 November 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 5 hopetoun crescent bucksburn aberdeen aberdeenshire AB21 9QY (1 page) |
| 29 November 1999 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 5 hopetoun crescent bucksburn aberdeen aberdeenshire AB21 9QY (1 page) |
| 29 November 1999 | New director appointed (2 pages) |
| 3 November 1999 | Secretary resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Secretary resigned (1 page) |
| 2 November 1999 | Incorporation (15 pages) |
| 2 November 1999 | Incorporation (15 pages) |