Aquaterra Equipment Limited (reg no SC438837) is a private limited company established on 2012-12-14 in United Kingdom. This enterprise has its registered office at 28 Albyn Place, Aberdeen AB10 1YL. Having undergone a change in 2013-02-28, the previous name the business utilized was Sllp 35 Limited. Aquaterra Equipment Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Aquaterra Equipment Limited
Number SC438837
Date of Incorporation: December 14, 2012
End of financial year: 30 April
Address: 28 Albyn Place, Aberdeen, AB10 1YL
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular firm, we can name: Stephen T. (appointed on 10 February 2020), Elaine P. (appointment date: 02 July 2019), Peter R. (appointed on 01 December 2013). The Companies House reports 3 persons of significant control, namely: Peter R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elaine P. has 1/2 or less of shares, 1/2 or less of voting rights, Aquaterra (Group) Limited can be reached at Albyn Place, AB10 1YL Aberdeen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Total Assets Less Current Liabilities 1 1 1 1 1 100 100 100 100
Current Assets 1 1 - - - - - - -
Number Shares Allotted - 1 - - - - - - -
Shareholder Funds 1 1 - - - - - - -

People with significant control

Peter R.
7 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Elaine P.
7 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Aquaterra (Group) Limited
6 April 2016 - 7 February 2020
Address 28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom
Legal authority Scots Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc262031
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 28th, March 2024 | accounts
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