Aquacultureuk Limited. Head office in Edinburgh. Check Director.

Aquacultureuk Limited, Edinburgh

About
Name: Aquacultureuk Limited
Number: SC304292
Incorporation date: 2006-06-20
End of financial year: 30 September


Address:	Bush House Edinburgh Technopole Edinburgh Technopole Edinburgh EH26 0BB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

5m Enterprises Limited

6 May 2016

Address	Benchmark House Smithy Wood Drive, Chapeltown, Sheffield, S35 1QN, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03332321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30
Current Assets	3,566	35,311	8,547	87,945
Number Shares Allotted	2	2	2	2
Shareholder Funds	-51	809	810	2,235
Total Assets Less Current Liabilities	-51	809	810	2,235

Aquacultureuk Limited was dissolved on 2021-07-06. Aquacultureuk was a private limited company that was situated at Bush House Edinburgh Technopole, Edinburgh Technopole, Edinburgh, EH26 0BB, SCOTLAND. Its full net worth was estimated to be approximately -51 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2006-06-20) was run by 2 directors.
Director Trond W. who was appointed on 30 September 2020.
Director Septima M. who was appointed on 14 August 2020.

The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the CH database, there was a name alteration on 2016-06-22, their previous name was Ascomber. The last confirmation statement was sent on 2020-12-05 and last time the accounts were sent was on 30 September 2019. 2016-06-20 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2020-09-30 filed on: 15th, October 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2020-09-30 filed on: 15th, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 12th, October 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-08-14 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-14 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Bush House Edinburgh Tehnopole Edinburgh EH26 0BB. Change occurred on 2020-08-10. Company's previous address: 22 Carsegate Road Inverness IV3 8EX. filed on: 10th, August 2020 \| address	Free Download (1 page)
AD01	New registered office address Bush House Edinburgh Technopole Edinburgh Technopole Edinburgh EH26 0BB. Change occurred on 2020-08-10. Company's previous address: Bush House Edinburgh Tehnopole Edinburgh EH26 0BB Scotland. filed on: 10th, August 2020 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, July 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2019-04-30 filed on: 13th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-04-30 filed on: 13th, June 2019 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2018-08-20) of a secretary filed on: 16th, November 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-08-20 filed on: 16th, November 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, June 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, July 2017 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 13th, June 2017 \| resolution	Free Download (29 pages)
AA01	Accounting period ending changed to 2016-06-17 (was 2016-09-30). filed on: 24th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-23: 2.00 GBP capital
CERTNM	Company name changed ascomber LIMITEDcertificate issued on 22/06/16 filed on: 22nd, June 2016 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-22 filed on: 22nd, June 2016 \| resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-06-17 filed on: 8th, March 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-03-04 filed on: 4th, March 2016 \| resolution	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-06-30 to 2015-06-17 filed on: 8th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 10th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-10: 2.00 GBP capital
AP04	Appointment (date: 2015-06-19) of a secretary filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-19 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-19 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-19 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-19 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AD01	New registered office address 22 Carsegate Road Inverness IV3 8EX. Change occurred on 2015-07-02. Company's previous address: Rosebank, Ankerville Street Tain Ross-Shire IV19 1BH. filed on: 2nd, July 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, July 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 11th, July 2011 \| accounts	Free Download (4 pages)
CH01	On 2010-06-20 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-06-20 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-20 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
363a	Period up to 2009-07-07 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, July 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, June 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-07-10 - Annual return with full member list filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, July 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 10th, July 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)

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