AQUATERRA EQUIPMENT LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AQUATERRA EQUIPMENT LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AQUATERRA EQUIPMENT LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: SC438837. The accounts status is DORMANT and accounts are next due on 30/04/2024.

AQUATERRA EQUIPMENT LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 35 LIMITED (until 28/02/2013)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2012-12-14 CURRENT
MR STEPHEN TAYLOR Jan 1976 British Director 2020-02-10 CURRENT
PETER ALAN ROBINSON Sep 1962 British Director 2013-12-01 CURRENT
MS ELAINE PACITTI Sep 1970 British Director 2019-07-02 CURRENT
MR DAVID ALAN RENNIE Oct 1953 British Director 2012-12-14 UNTIL 2013-12-01 RESIGNED
MR ALAN EWEN Jun 1960 British Director 2020-02-10 UNTIL 2022-02-08 RESIGNED
MR GERARDE REILLY Apr 1954 British Director 2013-12-01 UNTIL 2019-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elaine Pacitti 2020-02-07 9/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Alan Robinson 2020-02-07 9/1962 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Aquaterra (Group) Limited 2016-04-06 - 2020-02-07 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHINUS CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FINDLAY, GLOVER AND MACAULAY LIMITED ABERDEEN UNITED KINGDOM Active GROUP 41100 - Development of building projects
CENTRICA PRODUCTION TRUSTEES LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
ASYLUM BOOKS AND GAMES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
ANDERSONS HOUSE FURNISHERS (INVERURIE) LIMITED INVERURIE SCOTLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
EXAKT PRECISION TOOLS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 28240 - Manufacture of power-driven hand tools
ECODART LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
DMCK LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum
AURORA OFFSHORE LIMITED ABERDEEN SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EXECUTIVE WASH & VALET LIMITED INVERNESS SCOTLAND Dissolved... 82990 - Other business support service activities n.e.c.
EPCB LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DOF SUBSEA S&P UK LIMITED ABERDEEN SCOTLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EJIE LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREWTEC EVENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ENERGY & HEALTH (R&D) LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLUDA TOWAGE CALEDONIAN LTD INVERGORDON SCOTLAND Active SMALL 52290 - Other transportation support activities
VERTECH INTEGRITY SERVICES LIMITED INVERNESS Dissolved... AUDIT EXEMPTION SUBSI 33150 - Repair and maintenance of ships and boats
ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AquaTerra Equipment Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-29 30-04-2023 £100 equity
AquaTerra Equipment Limited - Dormant accounts - members and to registrar (filleted) 21.1 2023-04-01 30-04-2022 £100 equity
AquaTerra Equipment Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-04-2021 £100 equity
AquaTerra Equipment Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-04-2020 £100 equity
AquaTerra Equipment Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £1 equity
AquaTerra Equipment Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-01 30-04-2018 £1 equity
AquaTerra Equipment Limited - Accounts to registrar - small 17.2 2017-09-12 30-04-2017 £1 equity
Abbreviated Company Accounts - AQUATERRA EQUIPMENT LIMITED 2017-01-11 30-04-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDRON CONTRACT SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 81210 - General cleaning of buildings
ALBA ESTATES LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANVIL ESTATES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AQUATERRA (GROUP) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBIESENSE LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AQUATERRA TRAINING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA SOLUTIONS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANNAHESLOP LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AQUATERRA GROUP (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.