| Company Name | Aquitaine Services Limited |
|---|---|
| Director | Paul Coyne |
| Company Status | Active |
| Company Number | SC236118 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Coyne |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Baronald Gate Glasgow Lanarkshire G12 0JS Scotland |
| Secretary Name | Fiona Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Baronald Gate Glasgow G12 0JS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 50 Suite 411, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Coyne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,681 |
| Cash | £376 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
|---|---|
| 30 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 30 August 2022 with updates (4 pages) |
| 12 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 7 September 2021 | Confirmation statement made on 30 August 2021 with updates (4 pages) |
| 30 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 28 May 2021 | Previous accounting period shortened from 30 June 2021 to 30 November 2020 (1 page) |
| 26 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 26 May 2021 | Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
| 13 May 2021 | Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 1 October 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 1 October 2019 | Change of details for Mr Paul Coyne as a person with significant control on 19 November 2017 (2 pages) |
| 1 October 2019 | Cessation of Fiona Mary Wilson as a person with significant control on 19 November 2017 (1 page) |
| 1 August 2019 | Previous accounting period shortened from 30 November 2019 to 30 June 2019 (1 page) |
| 17 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 1 September 2017 | Change of details for Mr Paul Coyne as a person with significant control on 9 October 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 1 September 2017 | Notification of Fiona Mary Wilson as a person with significant control on 9 October 2016 (2 pages) |
| 1 September 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 1 September 2017 | Change of details for Mr Paul Coyne as a person with significant control on 9 October 2016 (2 pages) |
| 1 September 2017 | Notification of Fiona Mary Wilson as a person with significant control on 9 October 2016 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 2 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 25 October 2013 | Registered office address changed from Sd Business Management Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Sd Business Management Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 25 October 2013 (1 page) |
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Paul Coyne on 30 August 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Paul Coyne on 30 August 2010 (2 pages) |
| 8 June 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 8 June 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (1 page) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Termination of appointment of Fiona Wilson as a secretary (1 page) |
| 8 October 2009 | Termination of appointment of Fiona Wilson as a secretary (1 page) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 20 October 2008 | Director's change of particulars / paul coyne / 20/07/2008 (1 page) |
| 20 October 2008 | Director's change of particulars / paul coyne / 20/07/2008 (1 page) |
| 20 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 27 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 18 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 25 August 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 25 August 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 9 September 2004 | Return made up to 30/08/04; full list of members
|
| 9 September 2004 | Return made up to 30/08/04; full list of members
|
| 27 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 27 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 1 October 2003 | Return made up to 30/08/03; full list of members
|
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Ad 30/08/02-30/08/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Ad 30/08/02-30/08/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: suite 326, baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: suite 326, baltic chambers 50 wellington street glasgow G2 6HJ (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Incorporation (16 pages) |