About

Registered Number: SC216403
Date of Incorporation: 06/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Brackonan, Easter Brightmony,Auldearn, Nairn, Inverness, IV12 5JZ

 

Aqua Leisure Ltd was founded on 06 March 2001 and has its registered office in Nairn in Inverness. The companies directors are listed as Hepburn, Brian, Hepburn, Karen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPBURN, Brian 06 March 2001 - 1
HEPBURN, Karen 06 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 12 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 30 January 2007
353 - Register of members 19 June 2006
287 - Change in situation or address of Registered Office 16 June 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 19 March 2005
AA - Annual Accounts 06 December 2004
287 - Change in situation or address of Registered Office 08 October 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 30 March 2002
RESOLUTIONS - N/A 20 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2002
123 - Notice of increase in nominal capital 20 March 2002
287 - Change in situation or address of Registered Office 18 September 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
NEWINC - New incorporation documents 06 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.