AQUASCOT LIMITED

Company Number		SC262080
Company ID Number		SC262080
Date formed		2004-01-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		19/01/2016
Return next due		16/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB836346416

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Companies with same name AQUASCOT LIMITED

The following companies were found which have the same name as AQUASCOT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQUASCOT TRUSTEES LIMITED	PENTLAND HOUSE FYRISH WAY ALNESS ROSS-SHIRE IV17 0PJ	Active	Company formed on the 2008-11-27
	AQUASCOTIA LIMITED	7 ABBEY ROAD PERTH PH2 6LW	Dissolved	Company formed on the 2000-01-26

Company Officers of AQUASCOT LIMITED

Current Directors

Officer	Role	Date Appointed
GREGOR JOHN MCNICOL	Company Secretary	2016-04-29
FRANCES CHARLES BULLOCK	Director	2004-01-26
PAUL CAMPBELL	Director	2018-01-30
CRAIG DOUGLAS	Director	2016-12-12
NIALL MACDONALD	Director	2016-04-29
GREGOR JOHN MCNICOL	Director	2016-04-29
DENNIS KARL OVERTON	Director	2004-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT RUSSELL MURRAY	Company Secretary	2004-01-26	2016-04-29
ROBERT RUSSELL MURRAY	Director	2004-01-26	2016-04-29
MICHAEL RICHARD COLIN STROYAN	Director	2004-07-02	2015-05-01
SARAH RIDDLE	Director	2014-01-29	2015-02-10
ROBERT GRAY	Director	2010-07-01	2014-01-29
ROSEMARY MOON	Director	2005-09-14	2008-07-02
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2004-01-19	2004-01-26
JORDANS (SCOTLAND) LIMITED	Nominated Director	2004-01-19	2004-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCES CHARLES BULLOCK	AQUASCOT TRUSTEES LIMITED	Director	2008-11-27	CURRENT	2008-11-27	Active
NIALL MACDONALD	AQUASCOT TRUSTEES LIMITED	Director	2017-10-25	CURRENT	2008-11-27	Active
GREGOR JOHN MCNICOL	GASK HOUSE LIMITED	Director	2006-03-27	CURRENT	2006-03-27	Dissolved 2013-10-25
DENNIS KARL OVERTON	BAY FOOD GROUP LTD	Director	2015-12-16	CURRENT	2015-12-16	Active - Proposal to Strike off
DENNIS KARL OVERTON	NEW WAVE FOODS LTD	Director	2015-08-04	CURRENT	2015-08-04	Active
DENNIS KARL OVERTON	IHCT LTD	Director	2015-07-14	CURRENT	2015-07-14	Active
DENNIS KARL OVERTON	STRATH SERVICES SCOTLAND LIMITED	Director	2014-04-07	CURRENT	2014-04-07	Active
DENNIS KARL OVERTON	ALNESS COMMUNITY ENERGY CIC	Director	2013-01-17	CURRENT	2013-01-17	Dissolved 2017-05-02
DENNIS KARL OVERTON	3A PARTNERSHIP LTD	Director	2012-04-04	CURRENT	2012-04-04	Active
DENNIS KARL OVERTON	SFG SOFTWARE LTD	Director	2011-01-05	CURRENT	2009-12-10	Active
DENNIS KARL OVERTON	ARDTORNISH ESTATE COMPANY LIMITED	Director	2010-09-01	CURRENT	1967-07-04	Active
DENNIS KARL OVERTON	AQUASCOT TRUSTEES LIMITED	Director	2008-11-27	CURRENT	2008-11-27	Active
DENNIS KARL OVERTON	THE RWANDA PARTNERSHIP LIMITED	Director	2008-08-22	CURRENT	2008-08-22	Active
DENNIS KARL OVERTON	SCOTLAND FOOD & DRINK	Director	2007-08-10	CURRENT	2007-08-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-31		CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD WRENCH
2023-06-01		Termination of appointment of Simon Edward Wrench on 2023-04-19
2023-05-09		Alter floating charge 4
2023-02-13		CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-04-01	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD WILSON
2022-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS
2022-02-01		CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES CHARLES BULLOCK
2021-09-30	AP01	DIRECTOR APPOINTED MR SIMON JEFFREY FOWLER
2021-02-09	CS01	CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2021-02-09	CH01	Director's details changed for Mr John James Housego on 2020-07-31
2021-02-03	CH01	Director's details changed for Mr Simon Edward Wrench on 2020-12-16
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/01/20
2020-03-23	AP01	DIRECTOR APPOINTED MR JOHN JAMES HOUSEGO
2020-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NIALL MACDONALD
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2019-10-14	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-07-26	AP01	DIRECTOR APPOINTED MR SIMON EDWARD WRENCH
2019-07-26	AP03	Appointment of Mr Simon Edward Wrench as company secretary on 2019-07-18
2019-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR JOHN MCNICOL
2019-06-06	TM02	Termination of appointment of Gregor John Mcnicol on 2019-05-31
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-25	CH01	Director's details changed for Mr Frances Charles Bullock on 2018-12-31
2019-01-16	CH01	Director's details changed for Mr Dennis Karl Overton on 2018-01-04
2018-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-07-27	AP01	DIRECTOR APPOINTED MR PAUL CAMPBELL
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 410000
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-09-29	RP04AP01	SECOND FILING OF AP01 FOR MR GREGOR JOHN MCNICOL
2017-09-29	ANNOTATION	Second Filing
2017-09-29	RP04AP01	SECOND FILING OF AP01 FOR MR GREGOR JOHN MCNICOL
2017-02-23	LATEST SOC	23/02/17 STATEMENT OF CAPITAL;GBP 410000
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-02-23	CH01	Director's details changed for Mr Niall Macdonald on 2017-02-23
2017-02-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-13	AP01	DIRECTOR APPOINTED MR CRAIG DOUGLAS
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-05-20	AP01	DIRECTOR APPOINTED MR NIALL MACDONALD
2016-05-20	AP01	DIRECTOR APPOINTED MR GREGOR JOHN MCNICOL
2016-05-20	AP03	Appointment of Mr Gregor John Mcnicol as company secretary on 2016-04-29
2016-05-20	TM02	Termination of appointment of Robert Russell Murray on 2016-04-29
2016-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL MURRAY
2016-04-04	RES13	Resolutions passed: Agreement approved relating to strategy, diversification and investment administration services 01/02/2016
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 410000
2016-02-18	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES CHARLES BULLOCK / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KARL OVERTON / 25/01/2016
2016-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 25/01/2016
2016-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT RUSSELL MURRAY on 2016-01-25
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STROYAN
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH RIDDLE
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 410000
2015-02-11	AR01	19/01/15 FULL LIST
2014-08-22	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-05-09	AP01	DIRECTOR APPOINTED MS SARAH RIDDLE
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 410000
2014-02-04	AR01	19/01/14 FULL LIST
2013-07-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 24/07/2013
2013-07-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RUSSELL MURRAY / 24/07/2013
2013-06-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
2013-02-25	AR01	19/01/13 FULL LIST
2012-05-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-01-20	AR01	19/01/12 FULL LIST
2011-06-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-02-18	AR01	19/01/11 FULL LIST
2011-01-18	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-09-08	AP01	DIRECTOR APPOINTED MR ROBERT GRAY
2010-02-26	AR01	19/01/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD COLIN STROYAN / 01/01/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENIS KARL OVERTON / 01/01/2010
2009-10-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-06-05	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-05-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-25	410(Scot)	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-05-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-14	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-30	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-07	RES01	ADOPT ARTICLES 28/11/2008
2008-11-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-11-11	225	CURRSHO FROM 30/06/2009 TO 31/01/2009
2008-10-21	288b	APPOINTMENT TERMINATED DIRECTOR ROSEMARY MOON
2008-07-10	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-19	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-02-23	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS
2007-01-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-02-09	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-10-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-10-07	288a	NEW DIRECTOR APPOINTED
2005-02-16	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-08-25	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-08-24	288a	NEW DIRECTOR APPOINTED
2004-08-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-14	88(2)R	AD 02/07/04--------- £ SI 310000@1=310000 £ IC 350000/660000
2004-07-08	88(2)R	AD 02/07/04--------- £ SI 349999@1=349999 £ IC 1/350000
2004-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-07-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-06	RES04	£ NC 1000/660000 02/07
2004-07-05	CERTNM	COMPANY NAME CHANGED DREAMFENCE LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	288a	NEW DIRECTOR APPOINTED
2004-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2004-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30	288b	SECRETARY RESIGNED
2004-01-30	288b	DIRECTOR RESIGNED
2004-01-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to AQUASCOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUASCOT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-01-18	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2009-05-26	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2009-05-26	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2009-05-26	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2009-05-26	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2009-04-23	Outstanding	HSBC BANK PLC
STANDARD SECURITY	2008-07-03	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-07-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2004-07-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUASCOT LIMITED

Intangible Assets

Patents

We have not found any records of AQUASCOT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUASCOT LIMITED

Trademarks

We have not found any records of AQUASCOT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUASCOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10200 - Processing and preserving of fish, crustaceans and molluscs) as AQUASCOT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUASCOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AQUASCOT LIMITED

Date	Import Code	Imported Goods classification description
2018-04-00	84833032	Bearing housings for machinery, for ball or roller bearings
2018-04-00	84833032	Bearing housings for machinery, for ball or roller bearings
2015-08-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-08-00	85015100	AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2015-07-01	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2015-07-00	84389000	Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2014-10-01	03047190	Frozen fillets of cod "Gadus morhua, Gadus ogac"

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

AQUASCOT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 138,696

Category	Award Date	Award/Grant
Improving the availability of UK sourced protein feed through new faba bean varieties, production and utilisation systems : Collaborative Research and Development	2011-12-01	£ 138,696

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded AQUASCOT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-02-06 23:23:06
Primary Source:	Companies House

Company Overview

Company Officers of AQUASCOT LIMITED

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