AQUATERA LIMITED
STROMNESS

Hellopages » Orkney Islands » Orkney Islands » KW16 3AW

Company number SC206441
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address AQUATERA LIMITED, BLOCK 3, OLD ACADEMY BUSINESS CENTRE, STROMNESS, ORKNEY, KW16 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of AQUATERA LIMITED are www.aquatera.co.uk, and www.aquatera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Georgemas Junction Rail Station is 31.6 miles; to Scotscalder Rail Station is 34.4 miles; to Wick Rail Station is 36.8 miles; to Altnabreac Rail Station is 42.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquatera Limited is a Private Limited Company. The company registration number is SC206441. Aquatera Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Aquatera Limited is Aquatera Limited Block 3 Old Academy Business Centre Stromness Orkney Kw16 3aw. . A.J.B. SCHOLES LIMITED is a Secretary of the company. DAVIES, Gareth John is a Director of the company. HUTCHISON, Ian Harcus is a Director of the company. JONES, Gaynor Michelle is a Director of the company. Secretary DAVIES, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
A.J.B. SCHOLES LIMITED
Appointed Date: 25 January 2011
Director
DAVIES, Gareth John
Appointed Date: 19 April 2000
63 years old
Director
HUTCHISON, Ian Harcus
Appointed Date: 01 January 2014
42 years old
Director
JONES, Gaynor Michelle
Appointed Date: 01 August 2011
54 years old

Resigned Directors

Secretary
DAVIES, Robert
Resigned: 25 January 2010
Appointed Date: 19 April 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Gareth John Davies
Notified on: 19 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

AQUATERA LIMITED Events

24 Apr 2017
Confirmation statement made on 19 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 34 more events
15 Jan 2002
Total exemption small company accounts made up to 31 March 2001
25 Sep 2001
Accounting reference date shortened from 30/04/01 to 31/03/01
02 May 2001
Return made up to 19/04/01; full list of members
20 Apr 2000
Secretary resigned
19 Apr 2000
Incorporation

AQUATERA LIMITED Charges

14 January 2005
Bond & floating charge
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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