AQUASCOT LIMITED

Active - Accounts Filed

General Information

NAME
AQUASCOT LIMITED

COMPANY NUMBER
SC262080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10200 - Processing and preserving of fish, crustaceans and molluscs

INCORPORATION DATE
19/01/2004 (20 years and 11 months old)

WEBSITE
www.aquascot.com

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/01/2023

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PREVIOUS NAMES
19/01/2004 05/07/2004
DREAMFENCE LIMITED

REGISTERED ADDRESS

PENTLAND HOUSE, FYRISH WAY, ALNESS
ROSS-SHIRE
IV17 0PJ

Telephone: 01349899800
TPS: No

TRADING ADDRESSES

Unit 14, Pentland House
Fyrish Way
Teaninich Industrial Estate
Alness, Ross-Shire
IV17 0PJ

Telephone: 899800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

54.87%

NET WORTH

£19.9M

4.36%

TOTAL LIABILITIES

£9.6M

28.82%

NET ASSETS

£19.9M

4.36%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AQUASCOT LIMITED	Active - Accounts Filed	View Report
AQUASCOT TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Simon Jeffrey Fowler (910333092) has left the board
Date: 29/10/2024	Event: New Board Member Fredrick Alexander William Bowden (932863880) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUASCOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AQUASCOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

54.87%

NET WORTH

£19.9M

4.36%

TOTAL LIABILITIES

£9.6M

28.82%

NET ASSETS

£19.9M

4.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AQUASCOT EMPLOYEES' SHARE TRUST	Owned: 73.17 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
AQUASCOT EMPLOYEES' SHARE TRUST	Owned: 26.83 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John James Housego 09/03/2020 - Present (4 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Richard Wilson 16/03/2022 - Present (2 years and 9 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patrycja Cisewska 16/03/2022 - Present (2 years and 9 months) Born in Jun 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Edward Wrench 01/07/2023 - Present (1 years and 5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
David James Chapman 01/07/2023 - Present (1 years and 5 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AQUASCOT LIMITED	Active - Accounts Filed	View Report
AQUASCOT TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 29/10/2024	Event: Simon Jeffrey Fowler (910333092) has left the board
Date: 29/10/2024	Event: New Board Member Fredrick Alexander William Bowden (932863880) Appointed
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Company Secretary Anthony Oxford (931828631) Appointed
Date: 23/11/2023	Event: New Board Member Simon Edward Wrench (931616834) Appointed
Date: 13/11/2023	Event: New Accounts filed
Date: 09/11/2023	Event: Dennis Karl Overton (908073776) has left the board
Date: 02/11/2023	Event: New Board Member David James Chapman (931537120) Appointed
Date: 05/06/2023	Event: Simon Edward Wrench (926086882) has left the board
Date: 05/06/2023	Event: Simon Edward Wrench (922906154) has left the board
Date: 17/02/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Accounts filed
Date: 15/04/2022	Event: Paul Campbell (924887519) has left the board
Date: 15/04/2022	Event: Craig Douglas (922052990) has left the board
Date: 05/04/2022	Event: New Board Member Andrew Richard Wilson (929431486) Appointed
Date: 05/04/2022	Event: New Board Member Patrycja Cisewska (929431485) Appointed
Date: 01/04/2022	Event: Craig Douglas (922052990) has left the board
Date: 01/04/2022	Event: Paul Campbell (924887519) has left the board
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Francis Charles Bullock (909542025) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Francis Charles Bullock (909542025) has left the board
Date: 04/10/2021	Event: New Board Member Simon Jeffrey Fowler (910333092) Appointed
Date: 13/02/2021	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: New Accounts filed
Date: 25/03/2020	Event: New Board Member John James Housego (916052267) Appointed
Date: 05/03/2020	Event: Niall MacDonald (920835772) has left the board
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Board Member Simon Edward Wrench (922906154) Appointed
Date: 30/07/2019	Event: New Company Secretary Simon Edward Wrench (926086882) Appointed
Date: 08/06/2019	Event: Gregor John McNicol (920835660) has left the board
Date: 08/06/2019	Event: Gregor John McNicol (911174463) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 31/07/2018	Event: New Board Member Gregor John McNicol (911174463) Appointed
Date: 31/07/2018	Event: Gregor John McNicol (920835671) has left the board
Date: 31/07/2018	Event: New Board Member Paul Campbell (924887519) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 15/12/2016	Event: New Board Member Craig Douglas (922052990) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: Robert Russell Murray (906795397) has left the board
Date: 24/05/2016	Event: New Board Member Gregor John McNicol (920835671) Appointed
Date: 24/05/2016	Event: New Company Secretary Gregor John McNicol (920835660) Appointed
Date: 24/05/2016	Event: New Board Member Niall MacDonald (920835772) Appointed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed

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AQUASCOT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£19.9M

£9.6M

£19.9M

People Overview

6

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£19.9M

£9.6M

£19.9M

Accounts

People Overview

6

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™