AQUILA INSIGHT LTD
| Status | DISSOLVED |
| Company No. | SC411098 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2011 |
| Age | 12 years, 5 months, 24 days |
| Jurisdiction | Scotland |
| Dissolution | 13 Apr 2023 |
| Years | 1 year, 22 days |
SUMMARY
AQUILA INSIGHT LTD is an dissolved private limited company with number SC411098. It was incorporated 12 years, 5 months, 24 days ago, on 11 November 2011 and it was dissolved 1 year, 22 days ago, on 13 April 2023. The company address is Atria One Atria One, Edinburgh, EH3 8EX.
Company Fillings
Liquidation voluntary members return of final meeting scotland
Date: 13 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13(Scot)
Documents
Move registers to sail company with new address
Date: 07 Feb 2022
Category: Address
Type: AD03
New address: 36 Norloch House King's Stables Road Edinburgh EH1 2EU
Documents
Change sail address company with new address
Date: 07 Feb 2022
Category: Address
Type: AD02
New address: 36 Norloch House King's Stables Road Edinburgh EH1 2EU
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: 36 Norloch House King's Stables Road Edinburgh EH1 2EU Scotland
New address: Atria One 144 Morrison Street Edinburgh EH3 8EX
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2021-10-19
Documents
Legacy
Date: 19 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/10/21
Documents
Resolution
Date: 19 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2021
Action Date: 21 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-21
Old address: 7 Conference Square Edinburgh EH3 8AN Scotland
New address: 36 Norloch House King's Stables Road Edinburgh EH1 2EU
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Ms Anne Elizabeth Stagg
Documents
Appoint person director company with name date
Date: 17 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-08
Officer name: Mr Dennis Romijn
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 08 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Komasinski
Termination date: 2021-02-08
Documents
Change to a person with significant control
Date: 05 Feb 2021
Action Date: 20 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-10-20
Psc name: Dentsu Aegis Network Limited
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Termination secretary company with name termination date
Date: 09 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Moberly
Termination date: 2020-02-29
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: 7 Conference Square Edinburgh EH3 8AN
Change date: 2019-01-30
Old address: Regus, the Gallery 93 George Street Edinburgh EH2 3ES Scotland
Documents
Accounts with accounts type small
Date: 05 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
Old address: Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR
New address: Regus, the Gallery 93 George Street Edinburgh EH2 3ES
Change date: 2018-09-13
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company current shortened
Date: 09 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy De Groose
Termination date: 2017-10-13
Documents
Appoint person secretary company with name date
Date: 27 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Moberly
Appointment date: 2017-09-18
Documents
Appoint person director company with name date
Date: 27 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-18
Officer name: Michael Komasinski
Documents
Termination director company with name termination date
Date: 27 Sep 2017
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Berry
Termination date: 2017-09-18
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 03 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-03
Capital : 1,460.00 GBP
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-03
Officer name: Mr Tim Berry
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Isenberg
Appointment date: 2017-07-03
Documents
Appoint person director company with name date
Date: 17 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracy De Groose
Appointment date: 2017-07-03
Documents
Notification of a person with significant control
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-03
Psc name: Dentsu Aegis Network Limited
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: John Hay Brodie
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Warwick Beresford-Jones
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: John Brodie
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Neil Carden
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Stewart Jones
Termination date: 2017-07-03
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Warwick Beresford-Jones
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Brodie
Termination date: 2017-07-03
Documents
Mortgage satisfy charge full
Date: 14 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4110980001
Documents
Change person director company with change date
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-12
Officer name: Mr Nicholas Stewart Jones
Documents
Confirmation statement with no updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 04 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Capital alter shares subdivision
Date: 22 Apr 2016
Action Date: 20 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-20
Documents
Resolution
Date: 22 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Euan William Alexander Robertson
Termination date: 2016-04-18
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr John Brodie
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warwick Beresford-Jones
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Stewart Jones
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Brodie
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Warwick Beresford-Jones
Change date: 2015-04-01
Documents
Change person director company with change date
Date: 13 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Stewart Jones
Change date: 2015-04-01
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Carden
Appointment date: 2015-06-15
Documents
Appoint person director company with name date
Date: 03 Jul 2015
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-18
Officer name: Mr Euan William Alexander Robertson
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Old address: 41 North Meggetland Edinburgh Lothian EH14 1XG
New address: Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR
Change date: 2014-11-18
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr Warwick Beresford-Jones
Documents
Change person director company with change date
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr John Brodie
Documents
Change person secretary company with change date
Date: 18 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-11-01
Officer name: Mr John Brodie
Documents
Mortgage create with deed with charge number
Date: 28 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4110980001
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-04
Officer name: Mr John Brodie
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Jones
Documents
Change person secretary company with change date
Date: 06 Dec 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Brodie
Change date: 2013-11-04
Documents
Change person director company with change date
Date: 06 Dec 2013
Action Date: 04 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-04
Officer name: Mr Warwick Beresford-Jones
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 05 Jun 2013
Action Date: 18 Apr 2013
Category: Capital
Type: SH01
Capital : 1,200 GBP
Date: 2013-04-18
Documents
Resolution
Date: 05 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-18
Officer name: Mr Warwick Beresford-Jones
Documents
Change person secretary company with change date
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr John Brodie
Change date: 2013-03-18
Documents
Change person director company with change date
Date: 18 Mar 2013
Action Date: 18 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Brodie
Change date: 2013-03-18
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type dormant
Date: 15 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change account reference date company previous shortened
Date: 11 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-03-31
Documents
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