Aquaterra Equipment Limited

General information

Name:

Aquaterra Equipment Ltd

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC438837

Incorporation date: 2012-12-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquaterra Equipment came into being in 2012 as a company enlisted under no SC438837, located at AB10 1YL Aberdeen at 28 Albyn Place. This company has been in business for 12 years and its current state is active. Established as Sllp 35, this firm used the business name until 2013, at which moment it was replaced by Aquaterra Equipment Limited. The enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. April 30, 2022 is the last time company accounts were reported.

The following limited company owes its well established position on the market and unending improvement to exactly three directors, who are Stephen T., Elaine P. and Peter R., who have been managing the company since 2020-02-10.

Executives with significant control over the firm are: Peter R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Elaine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Aquaterra Equipment Limited 2013-02-28
  • Sllp 35 Limited 2012-12-14

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 10 February 2020

Latest update: 27 January 2024

Elaine P.

Role: Director

Appointed: 02 July 2019

Latest update: 27 January 2024

Peter R.

Role: Director

Appointed: 01 December 2013

Latest update: 27 January 2024

People with significant control

Peter R.
Notified on 7 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Elaine P.
Notified on 7 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aquaterra (Group) Limited
Address: 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc262031
Notified on 6 April 2016
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thu, 14th Dec 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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