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Aquaterra Equipment Limited, AB10 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUATERRA EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquaterra Equipment Limited. The company was founded 11 years ago and was given the registration number SC438837. The firm's registered office is in ABERDEEN. You can find them at 28 Albyn Place, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUATERRA EQUIPMENT LIMITED
Company Number:SC438837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary14 December 2012Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director02 July 2019Active
Castle Lodge, Glenbuchat, United Kingdom, AB36 8TN

Director01 December 2013Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director10 February 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director10 February 2020Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 December 2013Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director14 December 2012Active

People with Significant Control

Ms Elaine Pacitti
Notified on:07 February 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Alan Robinson
Notified on:07 February 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Aquaterra (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (17 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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