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

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

This company is commonly known as Aquaterra (group) Limited. The company was founded 20 years ago and was given the registration number SC262031. 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 (GROUP) LIMITED
Company Number:SC262031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2004
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 Secretary05 May 2008Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director07 December 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director10 March 2016Active
Castle Lodge, Glenbuchat, United Kingdom, AB36 8TN

Director30 March 2004Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director04 January 2023Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director07 December 2023Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary16 January 2004Active
Lochar, The Square Johnshaven, Montrose, DD10 0HG

Director01 August 2005Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director16 January 2004Active
34, Albyn Place, Aberdeen, United Kingdom, AB10 1FW

Director13 January 2017Active
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Director01 August 2005Active

People with Significant Control

Aquaterra Group (Holdings) 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
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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