AQUATERRA GROUP (HOLDINGS) LIMITED
ABERDEEN SLLP 67 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FW

Company number SC461508
Status Active
Incorporation Date 15 October 2013
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 twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Gerarde Reilly on 1 July 2015. The most likely internet sites of AQUATERRA GROUP (HOLDINGS) LIMITED are www.aquaterragroupholdings.co.uk, and www.aquaterra-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Group Holdings Limited is a Private Limited Company. The company registration number is SC461508. Aquaterra Group Holdings Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Aquaterra Group Holdings Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PACITTI, Elaine Anne is a Director of the company. REILLY, Gerarde is a Director of the company. ROBINSON, Peter Alan is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
PACITTI, Elaine Anne
Appointed Date: 10 March 2016
55 years old
Director
REILLY, Gerarde
Appointed Date: 03 December 2013
71 years old
Director
ROBINSON, Peter Alan
Appointed Date: 03 December 2013
63 years old

Resigned Directors

Nominee Director
NEILSON, Ewan Craig
Resigned: 03 December 2013
Appointed Date: 15 October 2013
66 years old

Persons With Significant Control

Mr Gerarde Reilly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alan Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUATERRA GROUP (HOLDINGS) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
17 Mar 2016
Director's details changed for Mr Gerarde Reilly on 1 July 2015
11 Mar 2016
Appointment of Mrs Elaine Anne Pacitti as a director on 10 March 2016
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
09 Dec 2013
Termination of appointment of Ewan Neilson as a director
09 Dec 2013
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1
29 Nov 2013
Company name changed sllp 67 LIMITED\certificate issued on 29/11/13
  • CONNOT ‐
21 Nov 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-17
15 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AQUATERRA GROUP (HOLDINGS) LIMITED Charges

26 May 2014
Charge code SC46 1508 0001
Delivered: 1 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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