OTAQ Aquaculture Limited

Company Name	OTAQ Aquaculture Limited
Directors	Philip David Newby and Linda Doreen Washington
Company Status	Active
Company Number	SC498922
Category	Private Limited Company
Incorporation Date	25 February 2015(9 years, 2 months ago)
Previous Name	OTAQ Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Philip David Newby
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland

Director Name	Mrs Linda Doreen Washington
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(8 years, 5 months after company formation)
Appointment Duration	9 months
Role	Finance & Office Manager
Country of Residence	England
Correspondence Address	Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland

Director Name	Mr George Peter Sym Robinson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland

Director Name	Mr Christopher Robert Corsie Hyde
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland

Director Name	Mr Benjamin David Eldridge
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bothy Sandy Lane Trevone Padstow Cornwall PL28 8RE

Director Name	Mr David Foster
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22b Oxford Road London W5 3ST

Director Name	Mr Matthew Jonathan Enright
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland

Location

Registered Address	Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU Scotland
Constituency	Gordon
Ward	Bridge of Don

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

2 February 2021	Delivered on: 9 February 2021 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Outstanding

Filing History

9 February 2021	Registration of charge SC4989220001, created on 2 February 2021 (23 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 November 2020	Full accounts made up to 31 March 2020 (34 pages)
29 June 2020	Appointment of Mr Matthew Jonathan Enright as a director on 26 June 2020 (2 pages)
23 June 2020	Director's details changed for Mr Christopher Robert Corsie Hyde on 23 June 2020 (2 pages)
23 June 2020	Registered office address changed from Scottish Marine Institute Dunbeg Oban PA37 1QA Scotland to Crombie Lodge Aberdeen Innovation Park Campus 2 Aberdeen AB22 8GU on 23 June 2020 (1 page)
7 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 (3 pages)
3 January 2020	Full accounts made up to 31 March 2019 (37 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of David Foster as a director on 1 July 2019 (1 page)
5 April 2019	Termination of appointment of Benjamin David Eldridge as a director on 31 March 2019 (1 page)
5 April 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
5 April 2019	Change of details for Radix-2 Design Limited as a person with significant control on 24 January 2018 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (36 pages)
12 April 2018	Auditor's resignation (1 page)
8 March 2018	Confirmation statement made on 25 February 2018 with updates (5 pages)
27 February 2018	Director's details changed for Mr David Foster on 27 February 2018 (2 pages)
11 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
11 September 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
20 June 2017	Appointment of Mr Benjamin David Eldridge as a director on 31 December 2016 (2 pages)
20 June 2017	Termination of appointment of George Peter Sym Robinson as a director on 2 February 2017 (1 page)
20 June 2017	Appointment of Mr Benjamin David Eldridge as a director on 31 December 2016 (2 pages)
20 June 2017	Termination of appointment of George Peter Sym Robinson as a director on 2 February 2017 (1 page)
20 June 2017	Appointment of Mr David Foster as a director on 31 December 2016 (2 pages)
20 June 2017	Appointment of Mr David Foster as a director on 31 December 2016 (2 pages)
26 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
13 February 2017	Registered office address changed from C/O Morton Fraser (Ref: Aer Bell) 145 st. Vincent Street Glasgow G2 5JF Scotland to Scottish Marine Institute Dunbeg Oban PA37 1QA on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from C/O Morton Fraser (Ref: Aer Bell) 145 st. Vincent Street Glasgow G2 5JF Scotland to Scottish Marine Institute Dunbeg Oban PA37 1QA on 13 February 2017 (1 page)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
4 April 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
2 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
2 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 June 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
9 June 2015	Current accounting period extended from 28 February 2016 to 30 June 2016 (3 pages)
3 June 2015	Appointment of Christopher Robert Corsie Hyde as a director on 10 April 2015 (3 pages)
3 June 2015	Appointment of Christopher Robert Corsie Hyde as a director on 10 April 2015 (3 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 100.00 (4 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2015	Statement of capital following an allotment of shares on 10 April 2015 GBP 100.00 (4 pages)
27 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 75.1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 February 2015	Incorporation Statement of capital on 2015-02-25 GBP 75.1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

OTAQ Aquaculture Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland