Company NameGreat British Aquatech Limited
Company StatusDissolved
Company NumberSC660552
CategoryPrivate Limited Company
Incorporation Date5 May 2020(3 years, 11 months ago)
Dissolution Date12 April 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Douglas Anthony James Allen
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameDr Andrew James Whiston
Date of BirthApril 1969 (Born 55 years ago)
NationalityScottish
StatusClosed
Appointed31 January 2021(9 months after company formation)
Appointment Duration1 year, 2 months (closed 12 April 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMr James David Amery
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMr James Stewart McEuen
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameMr Allan John Macleod
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Director NameDr Andrew James Whiston
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuartermile One 15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
Secretary NameDentons Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 2020(same day as company formation)
Correspondence Address1 Fleet Place
London
EC4M 7WS

Location

Registered AddressQuartermile One
15 Lauriston Place
Edinburgh
EH3 9EP
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 February 2021Appointment of Dr Andrew James Whiston as a director on 31 January 2021 (2 pages)
10 February 2021Termination of appointment of Allan John Macleod as a director on 31 January 2021 (1 page)
10 February 2021Termination of appointment of Andrew James Whiston as a director on 31 January 2021 (1 page)
24 November 2020Termination of appointment of James Stewart Mceuen as a director on 16 November 2020 (1 page)
5 October 2020Termination of appointment of James David Amery as a director on 29 September 2020 (1 page)
13 May 2020Director's details changed for Mr James Stewart Mceuen on 13 May 2020 (2 pages)
5 May 2020Incorporation
Statement of capital on 2020-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)