Aquateq Pools Ltd

Company Name	Aquateq Pools Ltd
Directors	Mark John O'Rourke and Ross McKinnon
Company Status	Active
Company Number	SC428998
Category	Private Limited Company
Incorporation Date	25 July 2012(11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Mark John O'Rourke
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland

Director Name	Mr Ross McKinnon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(8 months, 1 week after company formation)
Appointment Duration	11 years, 1 month
Role	Water Filtration Engineer
Country of Residence	Scotland
Correspondence Address	Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG Scotland

Director Name	Mrs Ann Marie Lafferty
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Glen Moriston Road Cumbernauld North Lanarkshire G68 0EU Scotland

Location

Registered Address	13 Tollpark Rd 13 Tollpark Road Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

500 at £0.01	Mark O'rourke 50.00% Ordinary
500 at £0.01	Ross Mckinnon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£502
Cash	£17,710
Current Liabilities	£130,911

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

4 February 2022	Delivered on: 8 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

26 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
24 April 2023	Registered office address changed from Unit R7 100 Borron Street Port Dundas Glasgow G4 9XG to 13 Tollpark Rd 13 Tollpark Road Cumbernauld Glasgow G68 0LW on 24 April 2023 (1 page)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
20 July 2022	Change of details for Mr Ross Mckinnon as a person with significant control on 5 May 2016 (2 pages)
8 February 2022	Registration of charge SC4289980001, created on 4 February 2022 (7 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
12 February 2021	Change of details for Mr Mark John O'rourke as a person with significant control on 12 February 2021 (2 pages)
12 February 2021	Director's details changed for Mr Mark John O'rourke on 12 February 2021 (2 pages)
26 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
26 September 2017	Change of details for Mr Mark John O'rourke as a person with significant control on 25 July 2017 (2 pages)
26 September 2017	Change of details for Mr Ross Mckinnon as a person with significant control on 25 July 2017 (2 pages)
26 September 2017	Change of details for Mr Ross Mckinnon as a person with significant control on 25 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 September 2017	Change of details for Mr Mark John O'rourke as a person with significant control on 25 July 2017 (2 pages)
26 September 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (3 pages)
4 September 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (3 pages)
24 October 2014	Director's details changed for Mr Mark John O'rourke on 1 July 2014 (2 pages)
24 October 2014	Director's details changed for Mr Ross Mckinnon on 1 July 2014 (2 pages)
24 October 2014	Director's details changed for Mr Ross Mckinnon on 1 July 2014 (2 pages)
24 October 2014	Director's details changed for Mr Mark John O'rourke on 1 July 2014 (2 pages)
24 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (3 pages)
24 October 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10 (3 pages)
24 October 2014	Director's details changed for Mr Ross Mckinnon on 1 July 2014 (2 pages)
24 October 2014	Director's details changed for Mr Mark John O'rourke on 1 July 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 6 May 2014 (1 page)
21 January 2014	Current accounting period shortened from 31 July 2013 to 31 October 2012 (1 page)
21 January 2014	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 January 2014	Current accounting period shortened from 31 July 2013 to 31 October 2012 (1 page)
21 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
21 January 2014	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10 (4 pages)
31 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 10 (4 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
15 April 2013	Appointment of Mr Ross Mckinnon as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
15 April 2013	Appointment of Mr Ross Mckinnon as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 9.99 (3 pages)
26 September 2012	Termination of appointment of Ann Lafferty as a director (1 page)
26 September 2012	Termination of appointment of Ann Lafferty as a director (1 page)
25 September 2012	Registered office address changed from , 12 Hunters Cresent, Leuchars, Fife, KY16 0JP, Scotland on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 12 Hunters Cresent Leuchars Fife KY16 0JP Scotland on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from 12 Hunters Cresent Leuchars Fife KY16 0JP Scotland on 25 September 2012 (1 page)
25 September 2012	Appointment of Mr Mark John O'rourke as a director (2 pages)
25 September 2012	Appointment of Mr Mark John O'rourke as a director (2 pages)
28 August 2012	Registered office address changed from 61 Glen Moriston Road Cumbernauld North Lanarkshire G68 0EU Scotland on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 61 Glen Moriston Road Cumbernauld North Lanarkshire G68 0EU Scotland on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from , 61 Glen Moriston Road, Cumbernauld, North Lanarkshire, G68 0EU, Scotland on 28 August 2012 (1 page)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Aquateq Pools Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland