AQUASIGN LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC166529. The registration start date is June 19, 1996. The current status is Active.
Company Number | SC166529 |
Company Name | AQUASIGN LIMITED |
Registered Address |
4 Points Commercial Centre Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3AP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-06-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-07-06 |
Returns Last Update | 2016-06-08 |
Confirmation Statement Due Date | 2021-10-19 |
Confirmation Statement Last Update | 2020-10-05 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
20520 | Manufacture of glues |
22190 | Manufacture of other rubber products |
22290 | Manufacture of other plastic products |
25990 | Manufacture of other fabricated metal products n.e.c. |
Address |
4 POINTS COMMERCIAL CENTRE CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE |
Post Town | ABERDEEN |
Post Code | AB12 3AP |
Entity Name | Office Address |
---|---|
KINNEFF HOLDINGS LTD | 4points Commercial Centre, Craigshaw Road, Aberdeen, Aberdeenshire, AB12 3AP, Scotland |
Entity Name | Office Address |
---|---|
BATTERIES AND BRAKES LIMITED | Unit 43 Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, AB21 0GP, United Kingdom |
FANTASY BANYAN DESIGN LTD | 40 Tollohill Square, Aberdeen, AB12 5EQ, Scotland |
SNUGOLOGY LTD | 175 Raeden Crescent, Aberdeen, AB15 5WP, Scotland |
SHANDOJE LIMITED | 9 Justice Port, Aberdeen, AB24 5HZ, Scotland |
TYN HORN LIMITED | 68 Beachview Court, Aberdeen, AB24 1WB, Scotland |
AWA SOLUTIONS LIMITED | 12 Baillieswells Terrace, Bieldside, Aberdeen, AB15 9AB, Scotland |
COLTFIELD LIMITED | 151 King's Gate, Aberdeen, AB15 6DL, Scotland |
COMRAICH LEASING LTD | 1 Eigie Lane, Balmedie, Aberdeen, Aberdeenshire, AB23 8AB, Scotland |
CUTTING EDGE PERFORMANCE LIMITED | 3 Scotsmill Avenue, Blackburn, Aberdeen, AB21 0HR, Scotland |
JOHN DOUGAN SERVICES LIMITED | 67 Rosehill Drive, Aberdeen, AB24 4JR, Scotland |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LEARMONTH, Emma Louise | Director (Active) | 4 Points Commercial Centre, Craigshaw Road West Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AP | April 1981 / 1 October 2012 |
British / United Kingdom |
Commercial Director |
MILNE, John Alastair | Director (Active) | 4 Points Commercial Centre, Craigshaw Road West Tullos Industrial Estate, Aberdeen, AB12 3AP | February 1965 / 28 June 1996 |
British / Scotland |
Managing Director |
COMLAW SECRETARY LIMITED | Nominee Secretary (Resigned) | Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD | / 19 June 1996 |
/ |
|
MILNE, John Alastair | Secretary (Resigned) | 41 Carlton Place, Aberdeen, AB15 4BR | / 28 June 1996 |
British / |
Managing Director |
BISSET, Alison, Dr | Director (Resigned) | 24 Osborne Place, Aberdeen, Grampian, AB24 2DA | March 1967 / 1 October 2003 |
British / |
Supply Chain Manager |
COMLAW DIRECTOR LIMITED | Nominee Director (Resigned) | Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde, G2 4AD | August 1994 / 19 June 1996 |
/ |
|
COOPER, Gary Wayne | Director (Resigned) | 6127 Rustic Creek Lane, Kingswood, Texas, 77345 | April 1955 / 6 March 2000 |
American / |
Vice President |
HAINEBACH, Charles | Director (Resigned) | 3355 W Alabama Suite 400, Houston, Teaxas, America, 77098 | May 1939 / 21 June 1996 |
American / |
Company Director |
LINDLEY, Steven Johnson | Director (Resigned) | 3355 W Alabama, Suite400, Houston, Texas, Usa, 77098 | June 1952 / 21 June 1996 |
American / |
Director |
MONTGOMERIE, Henry Trenouth Russell | Director (Resigned) | 25 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZN | August 1946 / 1 June 2000 |
British / Scotland |
Regional Manager |
ROSS, John Loren | Director (Resigned) | 222 Warrenton, Houston, Texas 77024, Usa | February 1954 / 1 November 2006 |
American / Usa |
Director |
ROSS, Loren | Director (Resigned) | 3355 W Alabama, Suite 400, Houston, Texas, Usa, 77098 | February 1954 / 21 June 1996 |
American / |
Director |
SUMMERS, Charles Frederick, Dr | Director (Resigned) | 164 Forest Avenue, Aberdeen, AB1 6UN | May 1943 / 28 June 1996 |
British / |
Managing Director |
Post Town | ABERDEEN |
Post Code | AB12 3AP |
SIC Code | 20520 - Manufacture of glues |
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