Aequoreus Limited

Company Registration Number: SC358902

Scottish Company

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Aequoreus Limited is a Private Company Limited by Shares first registered on 30 April 2009. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1FW

There are 293 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC358902

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £50,861£74,328£106,056£11,309£24,240£0
of which Cash £1,480£11,272£30,660£0£7,695£0
Total Assets £50,861£74,328£106,056£11,309£24,240£0
Current Liabilities £41,779£47,822£59,694£14,730£14,078£0
Net Current Assets £9,082£26,506£46,362£-3,421£10,162£0
Total Net Worth £10,042£27,786£48,069£-3,421£10,162£0

Previous Names

  • MOUNTWEST 842 LIMITED, active until 24 August 2009

Company Officers

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 April 2009

     

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • MEARS, Jonathan Charles

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1952

    The Kirklands
    Logie Pert
    By Montrose
    Angus
    DD10 9JX

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 30 April 2009

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    16
    Earlspark Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567HRR7. Transaction: MzE0NzY4MTYzN2FkaXF6a2N4.

  2. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVLMH. Transaction: MzE0MDcyMDU0MGFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDU3F. Transaction: MzEyMjMwMjU4N2FkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403G2U8. Transaction: MzExNjI5MzMwOWFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPRXD. Transaction: MzEwMDAyMDkzM2FkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PN54Y. Transaction: MzA5MzcwNzA5OGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWQO3L. Transaction: MzA4MDk3NzgyMmFkaXF6a2N4.

  8. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2071AVN. Transaction: MzA3MTIyNjU2MWFkaXF6a2N4.

  9. 14 January 2013 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: S1ZS67Z7. Transaction: MzA3MTA1OTg2MmFkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PDE0. Transaction: MzA1Njc3NzcyNGFkaXF6a2N4.

  11. 3 April 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X16347YX. Transaction: MzA1NTI4Mzk4NWFkaXF6a2N4.

  12. 14 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XWGZLUZM. Transaction: MzAzODgwOTUyMGFkaXF6a2N4.

  13. 17 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X28D9SI3. Transaction: MzAzMzk4NDc5OGFkaXF6a2N4.

  14. 11 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X8X93KRP. Transaction: MzAxNzM4MjQ5OWFkaXF6a2N4.

  15. 24 December 2009 Appointment of Jonathan Charles Mears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SC3NEFXK. Transaction: MzAwNTY2Mzk1NmFkaXF6a2N4.

  16. 24 December 2009 Termination of appointment of Ewan Neilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SBWO9FX8. Transaction: MzAwNTY2Mzg1MWFkaXF6a2N4.

  17. 24 December 2009 Statement of capital following an allotment of shares on 24 August 2009 [View PDF]

    Action Date: 24 August 2009. Category: Capital. Type: SH01. Barcode: SC3NFFXL. Transaction: MzAwNTY2MzgxN2FkaXF6a2N4.

  18. 24 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SH0W2CM5. Transaction: MjAzOTgwODMzOWFkaXF6a2N4.

  19. 22 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SH0WACMD. Transaction: MjAzOTgwMjAyNWFkaXF6a2N4.

  20. 30 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SKS9X9FY. Transaction: MjAzMTg4OTg3NWFkaXF6a2N4.

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