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 11 years old firm was incorporated on 2012-12-14 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this company: Stephen T. (appointed on 10 February 2020), Elaine P. (appointed on 02 July 2019), Peter R. (appointed on 01 December 2013).
| 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 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Current Assets | 1 | 1 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
The due date for Aquaterra Equipment Limited confirmation statement filing is 2023-12-28. The most recent confirmation statement was filed on 2022-12-14. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 14th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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