Aquaterra Equipment Limited, Aberdeen

Aquaterra Equipment Limited is a private limited company. Formerly, it was called Sllp 35 Limited (changed on 2013-02-28). Registered at 28 Albyn Place, Aberdeen AB10 1YL, this 8 years old firm was incorporated on 2012-12-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in this company: Alan E. (appointed on 10 February 2020), Stephen T. (appointed on 10 February 2020), Elaine P. (appointed on 02 July 2019).
About
Name: Aquaterra Equipment Limited
Number: SC438837
Incorporation date: 2012-12-14
End of financial year: 30 April
 
Address: 28 Albyn Place
Aberdeen
AB10 1YL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Peter R.
7 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elaine P.
7 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Aquaterra (Group) Limited
6 April 2016 - 7 February 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30
Total Assets Less Current Liabilities 1 1 1 1 1 100
Current Assets 1 1 - - - -
Number Shares Allotted - 1 - - - -
Shareholder Funds 1 1 - - - -

The due date for Aquaterra Equipment Limited confirmation statement filing is 2021-12-28. The most recent confirmation statement was filed on 2020-12-14. The due date for a subsequent statutory accounts filing is 31 January 2022. Last accounts filing was submitted for the time period up to 30 April 2020.

3 persons of significant control are listed in the official register, namely: Peter R. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elaine P. that has 1/2 or less of shares, 1/2 or less of voting rights. Aquaterra (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Albyn Place, AB10 1YL Aberdeen.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 16th, February 2021 | accounts
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