Aquality Leisure Limited

Company Name	Aquality Leisure Limited
Company Status	Active
Company Number	SC374064
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Erin Swilinski
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Gurthie Park Brechin DD9 7BJ Scotland

Director Name	Mrs Erin Booth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Guthrie Park Brechin Angus DD9 7BJ Scotland

Secretary Name	Miss Erin Swilinski
Status	Current
Appointed	18 February 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	8 Gurthie Park Brechin DD9 7BJ Scotland

Secretary Name	Mrs Erin Booth
Status	Current
Appointed	18 February 2011(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	8 Guthrie Park Brechin Angus DD9 7BJ Scotland

Director Name	Mr William Edred Booth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(7 years after company formation)
Appointment Duration	7 years, 1 month
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 4 Gordon Park Orchard Bank Industrial Estate Forfar DD8 1WJ Scotland

Director Name	Mr Stephen Crispin Booth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(7 years after company formation)
Appointment Duration	7 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 4 Gordon Park Orchard Bank Industrial Estate Forfar DD8 1WJ Scotland

Director Name	Mr Stephen Crispin Booth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley View House South Heath Lane Fulbeck Grantham NG32 3HX

Director Name	Mr William Edred Booth
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Borrowfield Crescent Montrose Angus DD10 9BR Scotland

Secretary Name	Mr Stephen Crispin Booth
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Valley View House South Heath Lane Fulbeck Grantham NG32 3HX

Location

Registered Address	Unit 4 Gordon Park Orchard Bank Industrial Estate Forfar DD8 1WJ Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

50 at £1	Mr Stephen Crispin Booth 50.00% Ordinary
50 at £1	Mr William Edred Booth 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (2 months ago)
Next Return Due	17 March 2025 (10 months, 2 weeks from now)

Charges

3 December 2019	Delivered on: 19 December 2019 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding
22 December 2016	Delivered on: 3 January 2017 Persons entitled: Bibby Factors Limited Classification: A registered charge Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
10 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 July 2022	Secretary's details changed for Miss Erin Swilinski on 17 June 2022 (1 page)
22 July 2022	Director's details changed for Miss Erin Swilinski on 17 June 2022 (2 pages)
7 April 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 May 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
27 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
19 March 2020	Satisfaction of charge SC3740640001 in full (1 page)
31 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
19 December 2019	Registration of charge SC3740640002, created on 3 December 2019 (15 pages)
7 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 June 2018	Director's details changed for Mr Stephen Crispin Booth on 1 December 2017 (2 pages)
6 April 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 April 2017	Appointment of Mr Stephen Crispin Booth as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Stephen Crispin Booth as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr William Edred Booth as a director on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr William Edred Booth as a director on 31 March 2017 (2 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
3 January 2017	Registration of charge SC3740640001, created on 22 December 2016 (14 pages)
3 January 2017	Registration of charge SC3740640001, created on 22 December 2016 (14 pages)
26 October 2016	Registered office address changed from 8 Guthrie Park Brechin DD9 7BJ Scotland to Unit 4 Gordon Park Orchard Bank Industrial Estate Forfar DD8 1WJ on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 8 Guthrie Park Brechin DD9 7BJ Scotland to Unit 4 Gordon Park Orchard Bank Industrial Estate Forfar DD8 1WJ on 26 October 2016 (1 page)
6 October 2016	Registered office address changed from 8 Gurthie Park Brechin Dd9 7 Bj to 8 Guthrie Park Brechin DD9 7BJ on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 8 Gurthie Park Brechin Dd9 7 Bj to 8 Guthrie Park Brechin DD9 7BJ on 6 October 2016 (1 page)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Secretary's details changed for Miss Erin Swilinski on 1 April 2016 (1 page)
27 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Secretary's details changed for Miss Erin Swilinski on 1 April 2016 (1 page)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 February 2015	Registered office address changed from 30 Borrowfield Crescent Montrose Angus DD10 9BR to 8 Gurthie Park Brechin Dd9 7 Bj on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from 30 Borrowfield Crescent Montrose Angus DD10 9BR to 8 Gurthie Park Brechin Dd9 7 Bj on 19 February 2015 (1 page)
19 February 2015	Director's details changed for Miss Erin Swilinski on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Miss Erin Swilinski on 12 February 2015 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 February 2011	Appointment of Miss Erin Swilinski as a secretary (2 pages)
24 February 2011	Appointment of Miss Erin Swilinski as a director (2 pages)
24 February 2011	Appointment of Miss Erin Swilinski as a secretary (2 pages)
24 February 2011	Appointment of Miss Erin Swilinski as a director (2 pages)
24 February 2011	Termination of appointment of Stephen Booth as a secretary (1 page)
24 February 2011	Termination of appointment of Stephen Booth as a director (1 page)
24 February 2011	Termination of appointment of William Booth as a director (1 page)
24 February 2011	Termination of appointment of William Booth as a director (1 page)
24 February 2011	Termination of appointment of Stephen Booth as a secretary (1 page)
24 February 2011	Termination of appointment of Stephen Booth as a director (1 page)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

Aquality Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland