Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > AQUA21 LIMITED
Company Information for

AQUA21 LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC379863
Private Limited Company
Active

Company Overview

About Aqua21 Ltd
AQUA21 LIMITED was founded on 2010-06-07 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aqua21 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQUA21 LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in EH1
 
Filing Information
Company Number SC379863
Company ID Number SC379863
Date formed 2010-06-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107043162  
Last Datalog update: 2024-04-06 21:31:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA21 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AQUA21 LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ARCHIBALD CRAIG
 Company Secretary 2016-08-21
TREVOR FRANKLIN COSTELLO
 Director 2010-06-07
BRIAN ARCHIBALD CRAIG
 Director 2014-10-07
RICHARD SAMUEL KENNEDY
 Director 2016-12-28
COURTNEY HYDE PEYTON
 Director 2010-09-24
ROBERT NEIL SINCLAIR
 Director 2016-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ARCHIBALD CRAIG EXCHANGE SQUARE PROPERTIES LIMITED Director 2011-08-08 CURRENT 2000-12-06 Dissolved 2013-08-30
BRIAN ARCHIBALD CRAIG CONDICOTE INVESTMENTS LIMITED Director 2011-05-13 CURRENT 2011-05-13 Active
BRIAN ARCHIBALD CRAIG HYDRO 3 LIMITED Director 2008-09-11 CURRENT 2008-04-18 Dissolved 2013-11-05
BRIAN ARCHIBALD CRAIG DCT GDANSK LIMITED Director 2001-02-09 CURRENT 2001-02-09 Dissolved 2013-09-24
BRIAN ARCHIBALD CRAIG THE ROUND HOUSE WARE LIMITED Director 1999-03-01 CURRENT 1999-01-28 Dissolved 2013-08-27
BRIAN ARCHIBALD CRAIG CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED Director 1998-02-17 CURRENT 1998-01-07 Liquidation
BRIAN ARCHIBALD CRAIG GLASSHOUGHTON INVESTMENTS LIMITED Director 1997-09-29 CURRENT 1997-09-03 Active
BRIAN ARCHIBALD CRAIG CDC CRAIG LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active - Proposal to Strike off
BRIAN ARCHIBALD CRAIG BROOKMOUNT LIMITED Director 1992-05-19 CURRENT 1979-11-12 Dissolved 2013-09-24
BRIAN ARCHIBALD CRAIG CRAIG EUROPEAN LIMITED Director 1992-05-19 CURRENT 1989-06-06 Active
BRIAN ARCHIBALD CRAIG CRAIG MACDONALD SERVICES LIMITED Director 1989-10-24 CURRENT 1989-05-30 Active
RICHARD SAMUEL KENNEDY TRAC EVENTS LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
RICHARD SAMUEL KENNEDY WIRELESS IOT FORUM LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
RICHARD SAMUEL KENNEDY SMALL CELL FORUM LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
RICHARD SAMUEL KENNEDY KAVA MEDIA LIMITED Director 2000-11-28 CURRENT 2000-11-28 Active
COURTNEY HYDE PEYTON GRAMERCY EAST LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
COURTNEY HYDE PEYTON THIRDWAVE SCOTLAND LIMITED Director 1998-09-29 CURRENT 1998-02-23 Active
ROBERT NEIL SINCLAIR SOUTHWARK SMART SPACE LTD Director 2015-07-06 CURRENT 2015-07-06 Active
ROBERT NEIL SINCLAIR ASGAR LTD Director 2012-11-09 CURRENT 2012-10-18 Active - Proposal to Strike off
ROBERT NEIL SINCLAIR BROOKMOUNT LIMITED Director 2007-07-03 CURRENT 1979-11-12 Dissolved 2013-09-24

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.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-3030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL KENNEDY
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AP03Appointment of Mr Trevor Franklin Costello as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Brian Archibald Craig on 2018-08-13
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ARCHIBALD CRAIG
2018-08-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-08-03SH0109/05/18 STATEMENT OF CAPITAL GBP 121
2018-01-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-28CH01Director's details changed for Mr Trevor Franklin Costello on 2017-07-26
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 112.75
2017-07-28SH0111/01/17 STATEMENT OF CAPITAL GBP 112.75
2017-01-10AP01DIRECTOR APPOINTED MR RICHARD SAMUEL KENNEDY
2016-09-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01AP03Appointment of Mr Brian Archibald Craig as company secretary on 2016-08-21
2016-09-01AP01DIRECTOR APPOINTED MR ROBERT NEIL SINCLAIR
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 21/1 Boswall Road Edinburgh EH5 3RR
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 19 Rutland Square Edinburgh Midlothian EH1 2BB
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08AP01DIRECTOR APPOINTED MR BRIAN ARCHIBALD CRAIG
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-13AR0107/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-23RP04SECOND FILING FOR FORM SH01
2012-08-23ANNOTATIONClarification
2012-08-13SH02SUB-DIVISION 01/11/10
2012-08-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-03AR0107/06/12 FULL LIST
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BLUE SQUARE HOUSE 272 BATH ST GLASGOW GLASGOW G2 4JR UNITED KINGDOM
2011-06-13AR0107/06/11 FULL LIST
2010-11-01SH0101/11/10 STATEMENT OF CAPITAL GBP 100
2010-09-24AP01DIRECTOR APPOINTED MS COURTNEY HYDE PEYTON
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUA21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AQUA21 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA21 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AQUA21 LIMITED

Intangible Assets
Patents
We have not found any records of AQUA21 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA21 LIMITED
Trademarks
We have not found any records of AQUA21 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA21 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 (74909 - Other professional, scientific and technical activities n.e.c.) as AQUA21 LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AQUA21 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.
Government Grants / Awards
Technology Strategy Board Awards
AQUA21 LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
Lowering carbon and chemical in buildings via water clean tech : Innovation Voucher 2012-11-01 £ 5,000

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 AQUA21 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G2 4JR