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AQUA SPECIALISTS ENVIRONMENTAL SERVICE LIMITED

Company number SC476862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2024 AP01 Appointment of Mr John Armstrong as a director on 8 March 2024
11 Mar 2024 TM01 Termination of appointment of Keith Lambert as a director on 11 March 2024
08 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
15 Dec 2023 PSC04 Change of details for Mr John Gordon Armstrong as a person with significant control on 15 December 2023
15 Dec 2023 AP01 Appointment of Mr Keith Lambert as a director on 15 December 2023
15 Dec 2023 TM01 Termination of appointment of John Gordon Armstrong as a director on 15 December 2023
20 May 2023 AD01 Registered office address changed from 3 Palacecraig Street Coatbridge ML5 4RY Scotland to 183 Old Birth Register Office Main Street Coatbridge ML5 3HH on 20 May 2023
14 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
10 Mar 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 May 2020
12 Jan 2021 AP01 Appointment of Mr John Gordon Armstrong as a director on 11 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
11 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-11
11 Jan 2021 PSC01 Notification of John Gordon Armstrong as a person with significant control on 11 January 2021
11 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 11 January 2021
11 Jan 2021 TM01 Termination of appointment of Gordon Armstrong as a director on 11 January 2021
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-17
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Dec 2019 PSC08 Notification of a person with significant control statement
24 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2019 CS01 Confirmation statement made on 6 May 2019 with no updates