Company number SC438837
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Gerarde Reilly on 1 July 2015. The most likely internet sites of AQUATERRA EQUIPMENT LIMITED are www.aquaterraequipment.co.uk, and www.aquaterra-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaterra Equipment Limited is a Private Limited Company.
The company registration number is SC438837. Aquaterra Equipment Limited has been working since 14 December 2012.
The present status of the company is Active. The registered address of Aquaterra Equipment Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. REILLY, Gerarde is a Director of the company. ROBINSON, Peter Alan is a Director of the company. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 14 December 2012
Resigned Directors
Director
RENNIE, David Alan
Resigned: 01 December 2013
Appointed Date: 14 December 2012
72 years old
Persons With Significant Control
Aquaterra (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AQUATERRA EQUIPMENT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
17 Mar 2016
Director's details changed for Mr Gerarde Reilly on 1 July 2015
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 6 more events
20 Dec 2013
Appointment of Gerarde Reilly as a director
17 Dec 2013
Current accounting period extended from 31 December 2013 to 30 April 2014
28 Feb 2013
Company name changed sllp 35 LIMITED\certificate issued on 28/02/13
28 Feb 2013
Resolutions
-
RES15 ‐
Change company name resolution on 2013-02-27
14 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted