Company number SC440027
Status Active
Incorporation Date 10 January 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 fifteen events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Gerarde Reilly on 1 July 2015. The most likely internet sites of AQUATERRA SOLUTIONS LIMITED are www.aquaterrasolutions.co.uk, and www.aquaterra-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven 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 Solutions Limited is a Private Limited Company.
The company registration number is SC440027. Aquaterra Solutions Limited has been working since 10 January 2013.
The present status of the company is Active. The registered address of Aquaterra Solutions 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: 10 January 2013
Resigned Directors
Persons With Significant Control
Aquaterra (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AQUATERRA SOLUTIONS LIMITED Events
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
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
11 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 5 more events
16 Jan 2014
Appointment of Gerarde Reilly as a director on 9 January 2014
14 Jan 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Dec 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
01 Mar 2013
Company name changed sllp 36 LIMITED\certificate issued on 01/03/13
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-02-27
10 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted