AQUAFORMAL LTD
SUITE 13, FLEXSPACE, MITCHELSTON DRIVE, BUSINESS CENTRE, KIRKCALDY KY1 3NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC626588
- Last Updated: 01 Jul 2022
Company Profile
AQUAFORMAL LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in KIRKCALDY. AQUAFORMAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 7 months and 10 days.
| Name | AQUAFORMAL LTD |
|---|---|
| Company number | SC626588 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 13, FLEXSPACE MITCHELSTON DRIVE, BUSINESS CENTRE KIRKCALDY KY1 3NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ramon Christopher Deliva Nationality: Filipino |
Dates: Thursday, May 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Allan Morrison Nationality: Scottish |
Dates: Wednesday, April 3, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-678 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQUAFORMAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQUAFORMAL LTD | 03 Apr 2019 |