About

Registered Number: SC428443
Date of Incorporation: 17/07/2012 (8 years and 7 months ago)
Company Status: Active
Registered Address: 71 King Street, Kilmarnock, Ayrshire, KA1 1PT,

 

Based in Ayrshire, Aqualogic Nt Ltd was setup in 2012. The business has 3 directors listed as Mc Alpine, James, Count Accountancy Limited, Filtness, Roger Dennis at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC ALPINE, James 17 July 2012 - 1
FILTNESS, Roger Dennis 17 July 2012 18 April 2017 1
Secretary Name Appointed Resigned Total Appointments
COUNT ACCOUNTANCY LIMITED 17 July 2012 02 November 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Dennis Filtness/
1961-04
Individual person with significant control British/
Scotland
  • Has significant influence or control
Mr James Mcalpine/
1965-09
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 30 April 2017
TM01 - Termination of appointment of director 21 April 2017
AD01 - Change of registered office address 24 October 2016
CS01 - N/A 25 August 2016
CS01 - N/A 16 August 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 31 May 2016
CH04 - Change of particulars for corporate secretary 26 March 2016
AP04 - Appointment of corporate secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 13 August 2013
NEWINC - New incorporation documents 17 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.