AQUATERRA INTERNATIONAL GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

AQUATERRA INTERNATIONAL GROUP LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AQUATERRA INTERNATIONAL GROUP LIMITED was incorporated 5 years ago on 12/02/2019 and has the registered number: SC620942. The accounts status is DORMANT and accounts are next due on 30/04/2024.

AQUATERRA INTERNATIONAL GROUP 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:
AQUATERRA GLOBAL GROUP LIMITED (until 20/09/2019)
SLLP 257 LIMITED (until 08/04/2019)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2019-02-12 CURRENT
MR STEPHEN TAYLOR Jan 1976 British Director 2023-01-04 CURRENT
PETER ALAN ROBINSON Sep 1962 British Director 2019-04-08 CURRENT
MS ELAINE PACITTI Sep 1970 British Director 2019-04-08 CURRENT
MR NEIL DAVID FORBES Dec 1970 British Director 2019-02-12 UNTIL 2019-04-08 RESIGNED
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2019-02-12 UNTIL 2019-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquaterra Integrated Services Limited 2023-10-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Elaine Pacitti 2019-09-04 - 2023-10-31 9/1970 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Alan Robinson 2019-09-04 - 2023-10-31 9/1962 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTWEST 3000 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
STRONACHS ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STRONACHS CORPORATE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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STRONACHS SECRETARIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NIGG ENERGY PARK LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
PORT OF NIGG LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
SLLP 94 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
TERN TECHNOLOGY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEG MIDDLE EAST LIMITED INVERNESS Dissolved... DORMANT 99999 - Dormant Company
NORTH STEAM COMPANY LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
MODUTEC HOLDINGS LIMITED INVERNESS Active GROUP 70100 - Activities of head offices
KCI CORROSION PROTECTION LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE SEAFORTH INN LIMITED PITLOCHRY Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MOUNTWEST 1001 LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DRUMMOND HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
TIGERROSE ENERGY LIMITED HUNTLY SCOTLAND Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aquaterra International Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2023-04-01 30-04-2022 £4,004,000 equity
Aquaterra International Group Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-01 30-04-2021 £4,004,000 equity
Aquaterra International Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-04-2020 £4,004,000 equity

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