About

Registered Number: SC150548
Date of Incorporation: 28/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: 4 Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ

 

Aqua Pharos International Ltd was founded on 28 April 1994 with its registered office in East Kilbride, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POGGI, Bryan Angelo Charles 28 April 1994 - 1
Secretary Name Appointed Resigned Total Appointments
POGGI, Ann 28 April 1994 12 December 1994 1
ROSE, Colin Matthew 12 December 1994 16 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 06 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 29 May 2007
RESOLUTIONS - N/A 14 September 2006
RESOLUTIONS - N/A 14 September 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 20 May 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 06 May 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
410(Scot) - N/A 09 October 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 07 May 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 27 June 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 13 May 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 07 October 1997
287 - Change in situation or address of Registered Office 22 August 1997
363s - Annual Return 06 May 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
AA - Annual Accounts 22 July 1996
363s - Annual Return 23 May 1996
RESOLUTIONS - N/A 16 November 1995
AA - Annual Accounts 16 November 1995
363s - Annual Return 26 May 1995
288 - N/A 19 April 1995
RESOLUTIONS - N/A 01 March 1995
RESOLUTIONS - N/A 01 March 1995
RESOLUTIONS - N/A 01 March 1995
MEM/ARTS - N/A 01 March 1995
88(2)P - N/A 01 March 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1995
123 - Notice of increase in nominal capital 01 March 1995
287 - Change in situation or address of Registered Office 21 February 1995
288 - N/A 21 February 1995
410(Scot) - N/A 31 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1995
NEWINC - New incorporation documents 28 April 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 September 2002 Outstanding

N/A

Bond & floating charge 23 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.