Introduction
Watch Company
A
AQUA QUIP SCOTLAND LTD
AQUA QUIP SCOTLAND LTD is an active company incorporated on 6 October 2020 with the registered office located in Edinburgh. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629) and 3 other business activities. AQUA QUIP SCOTLAND LTD was registered 5 years ago.(SIC: 01629, 03210, 03220, 47990)
Status
active
Active since 5 years ago
Company No
SC676742
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (2 months ago)
Submitted on 1 April 2026 (2 months ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
5 South Charlotte Street Edinburgh, EH2 4AN,
Previous Addresses
18 Abbey Lane Grange, Errol Perth Perthshire PH2 7GB Scotland
From: 6 October 2020To: 25 November 2025
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BANFIELD, James George
ActiveWoodhill Common Road, ChelmsfordCM3 4AN
Born March 1963
Director
Appointed 20 Oct 2020
BANFIELD, James George
Woodhill Common Road, ChelmsfordCM3 4AN
Born March 1963
Director
20 Oct 2020
Active
BUTLER, Steven James
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born June 1970
Director
Appointed 06 Oct 2020
BUTLER, Steven James
South Charlotte Street, EdinburghEH2 4AN
Born June 1970
Director
06 Oct 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Jane Banfield
ActiveWoodhill Common Road, ChelmsfordCM3 4AN
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Feb 2025
Mrs Susan Jane Banfield
Woodhill Common Road, ChelmsfordCM3 4AN
Born March 1969
Ownership of shares 25 to 50 percent
18 Feb 2025
Active
Mrs Julie Butler
ActiveSouth Charlotte Street, EdinburghEH2 4AN
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Feb 2025
Mrs Julie Butler
South Charlotte Street, EdinburghEH2 4AN
Born June 1974
Ownership of shares 25 to 50 percent
14 Feb 2025
Active
Mr James George Banfield
CeasedWoodhill Common Road, ChelmsfordCM3 4AN
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Oct 2020
Ceased 17 Feb 2025
Mr James George Banfield
Woodhill Common Road, ChelmsfordCM3 4AN
Born March 1963
Ownership of shares 25 to 50 percent
20 Oct 2020
Ceased 17 Feb 2025
Ceased
Mr Steven James Butler
CeasedAbbey Lane, PerthPH2 7GB
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Oct 2020
Ceased 14 Feb 2025
Mr Steven James Butler
Abbey Lane, PerthPH2 7GB
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Oct 2020
Ceased 14 Feb 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
26 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2025
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021