Companies House does not verify the accuracy of the information filed

AQUASIGN EOT TRUSTEES LIMITED

Company number SC689726

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	TM01	Termination of appointment of Simon John Kay as a director on 12 September 2022	View PDF Termination of appointment of Simon John Kay as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of John Alastair Milne as a director on 12 September 2022	View PDF Termination of appointment of John Alastair Milne as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
15 Sep 2022	AP01	Appointment of Mr Simon John Kay as a director on 12 September 2022	View PDF Appointment of Mr Simon John Kay as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Dominick Guy Moore as a director on 12 September 2022	View PDF Termination of appointment of Dominick Guy Moore as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AD01	Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen AB12 3AP United Kingdom to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen AB12 3JG on 3 August 2021	View PDF Registered office address changed from 4Points Commercial Centre Craigshaw Road Aberdeen AB12 3AP United Kingdom to Office 8 @Balmoralhub Wing a, Building 1, Balmoral Business Park, Loirston, Aberdeen AB12 3JG on 3 August 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Ms Laura Jane Gallacher as a director on 19 February 2021	View PDF Appointment of Ms Laura Jane Gallacher as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Dominick Guy Moore as a director on 19 February 2021	View PDF Appointment of Mr Dominick Guy Moore as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Carole Leslie as a person with significant control on 19 February 2021	View PDF Cessation of Carole Leslie as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of John Alastair Milne as a person with significant control on 19 February 2021	View PDF Cessation of John Alastair Milne as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC07	Cessation of Emma Louise Learmonth as a person with significant control on 19 February 2021	View PDF Cessation of Emma Louise Learmonth as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

AQUASIGN EOT TRUSTEES LIMITED

Filter by category