Aqua Energy (Scotland) Limited

Company Name	Aqua Energy (Scotland) Limited
Company Status	Dissolved
Company Number	SC364082
Category	Private Limited Company
Incorporation Date	17 August 2009(14 years, 8 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Dempster Fraser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Scottish
Status	Closed
Appointed	17 August 2009(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland

Secretary Name	Mr David Dempster Fraser
Status	Closed
Appointed	17 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland

Director Name	Mr William Waugh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2010(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 18 January 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland

Director Name	Mr Oluwadare Samson Awobiyi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Design Engineer
Country of Residence	Scotland
Correspondence Address	7 Gollet Way The Meadows Torryburn Fife KY12 8SP Scotland

Director Name	Mr Allan John Davie
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Bennecourt Crescent Coldstream Berwickshire TD12 4BX Scotland

Director Name	Mr Alastair Robert Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland

Contact

Website	www.aquaenergyfuelcells.com/

Location

Registered Address	10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth

Shareholders

12.5k at £0.01	James Laird 9.09% Ordinary
33.3k at £0.01	Alastair Robert Brown 24.24% Ordinary
33.3k at £0.01	David Dempster Fraser 24.24% Ordinary
30k at £0.01	William Waugh 21.82% Ordinary
3.3k at £0.01	David Hood 2.42% Ordinary
25k at £0.01	Oluwadare Awobiyi 18.18% Ordinary

Financials

Year	2014
Turnover	£14,233
Gross Profit	£11,651
Net Worth	£39,116
Cash	£61,963
Current Liabilities	£32,294

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
6 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
29 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
29 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
29 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
20 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
20 May 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
19 January 2016	Termination of appointment of Alastair Robert Brown as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Alastair Robert Brown as a director on 19 January 2016 (1 page)
22 December 2015	Registered office address changed from Edinburgh Napier University the Moffat Centre 219 Colinton Road Edinburgh Midlothian EH14 1DJ to 10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from Edinburgh Napier University the Moffat Centre 219 Colinton Road Edinburgh Midlothian EH14 1DJ to 10 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX on 22 December 2015 (1 page)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,375 (5 pages)
12 December 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-12-12 GBP 1,375 (5 pages)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
19 March 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,375 (5 pages)
3 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,375 (5 pages)
11 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
11 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
3 February 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 25 Rutland Square Edinburgh EH1 2BW on 3 February 2014 (1 page)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,250 (5 pages)
27 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1,250 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 May 2013	Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 (16 pages)
10 May 2013	Second filing of AR01 previously delivered to Companies House made up to 17 August 2012 (16 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013. (5 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/05/2013. (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 1,300 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 1,300 (3 pages)
14 May 2012	Statement of capital following an allotment of shares on 8 October 2011 GBP 1,300 (3 pages)
15 February 2012	Second filing of SH01 previously delivered to Companies House (4 pages)
15 February 2012	Second filing of SH01 previously delivered to Companies House (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 30 August 2010 GBP 1,037.5 ANNOTATION A second filed SH01 was registered on 15/02/2012 (4 pages)
1 February 2012	Statement of capital following an allotment of shares on 30 August 2010 GBP 1,037.5 ANNOTATION A second filed SH01 was registered on 15/02/2012 (4 pages)
8 September 2011	Director's details changed for Mr David Dempster Fraser on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alastair Robert Brown on 1 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr David Dempster Fraser on 1 August 2011 (1 page)
8 September 2011	Director's details changed for Mr Alastair Robert Brown on 1 August 2011 (2 pages)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Director's details changed for Mr David Dempster Fraser on 1 August 2011 (2 pages)
8 September 2011	Secretary's details changed for Mr David Dempster Fraser on 1 August 2011 (1 page)
8 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Secretary's details changed for Mr David Dempster Fraser on 1 August 2011 (1 page)
8 September 2011	Director's details changed for Mr David Dempster Fraser on 1 August 2011 (2 pages)
8 September 2011	Director's details changed for Mr Alastair Robert Brown on 1 August 2011 (2 pages)
18 May 2011	Appointment of Mr William Waugh as a director (2 pages)
18 May 2011	Appointment of Mr William Waugh as a director (2 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 September 2010	Director's details changed for Mr David Dempster Fraser on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Alastair Robert Brown on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Alastair Robert Brown on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Mr David Dempster Fraser on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr David Dempster Fraser on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Mr Alastair Robert Brown on 1 August 2010 (2 pages)
3 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
12 May 2010	Registered office address changed from 178B Whitehouse Road Barnton Edinburgh EH4 6DB on 12 May 2010 (2 pages)
12 May 2010	Registered office address changed from 178B Whitehouse Road Barnton Edinburgh EH4 6DB on 12 May 2010 (2 pages)
14 April 2010	Termination of appointment of Allan Davie as a director (2 pages)
14 April 2010	Termination of appointment of Allan Davie as a director (2 pages)
6 October 2009	288B doc logged director oluwaddare awobiyi 27/08/09 (2 pages)
6 October 2009	288B doc logged director oluwaddare awobiyi 27/08/09 (2 pages)
29 September 2009	Appointment terminated director oluwadare awobiyi (1 page)
29 September 2009	Appointment terminated director oluwadare awobiyi (1 page)
17 August 2009	Incorporation (24 pages)
17 August 2009	Incorporation (24 pages)

Aqua Energy (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland