Company NameEdinburgh Park Aqua Ltd
DirectorsAaron Heaney and Edinburgh Park Lesuire
Company StatusActive - Proposal to Strike off
Company NumberSC567503
CategoryPrivate Limited Company
Incorporation Date1 June 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Aaron Heaney
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2022(5 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnergize Health & Fitness 3 Lochside Place
Edinburgh
Lothian
EH12 9DF
Scotland
Director NameEdinburgh Park Lesuire (Corporation)
StatusCurrent
Appointed01 June 2017(same day as company formation)
Correspondence Address3 Lochside Place Edinburgh Park
Edinburgh
EH12 9DF
Scotland
Director NameMr Christopher Ronald Wark
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Lochside Place Edinburgh Park
Edinburgh
EH12 9DF
Scotland

Location

Registered Address3 Lochside Place
Edinburgh Park
Edinburgh
EH12 9DF
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

28 January 2021Change of details for Mr Christopher Ronald Wark as a person with significant control on 28 January 2021 (2 pages)
12 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
22 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
31 March 2020Change of details for Mr Christopher Walk as a person with significant control on 16 March 2020 (2 pages)
16 March 2020Director's details changed for Mr Christopher Ronald Wark on 16 March 2020 (2 pages)
21 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 September 2018Micro company accounts made up to 31 July 2018 (2 pages)
5 September 2018Previous accounting period extended from 30 June 2018 to 31 July 2018 (1 page)
8 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
17 August 2017Director's details changed for Mr Christopher Walk on 16 August 2017 (2 pages)
17 August 2017Director's details changed for Mr Christopher Walk on 16 August 2017 (2 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 June 2017Incorporation
Statement of capital on 2017-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)