Company number SC404045
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 25 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AQUATERRA VENTURES LIMITED are www.aquaterraventures.co.uk, and www.aquaterra-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaterra Ventures Limited is a Private Limited Company.
The company registration number is SC404045. Aquaterra Ventures Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of Aquaterra Ventures Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. PEARCE, Mark is a Director of the company. ROBINSON, Peter Alan is a Director of the company. Director GIBB, Gregor Francis Bryson has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 15 March 2012
Resigned Directors
Persons With Significant Control
Aquaterra Training Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AQUATERRA VENTURES LIMITED Events
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
26 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
26 Jul 2015
Director's details changed for Mr Peter Alan Robinson on 4 April 2015
...
... and 10 more events
25 Jul 2012
Annual return made up to 25 July 2012 with full list of shareholders
12 Apr 2012
Appointment of Infinity Secretaries Limited as a secretary
10 Apr 2012
Registered office address changed from 5 Oldcroft Court Aberdeen AB16 5PU Scotland on 10 April 2012
21 Mar 2012
Appointment of Mark Pearce as a director
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted