Aquaterra Equipment started in year 2012 as Private Limited Company with registration number SC438837. The Aquaterra Equipment company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at 28 Albyn Place. Postal code: AB10 1YL. Since Thu, 28th Feb 2013 Aquaterra Equipment Limited is no longer carrying the name Sllp 35.
The firm has 3 directors, namely Stephen T., Elaine P. and Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 1 December 2013 and Stephen T. has been with the company for the least time - from 10 February 2020. As of 9 May 2024, there were 2 ex directors - Alan E., Gerarde R. and others listed below. There were no ex secretaries.
| Office Address | 28 Albyn Place |
| Town | Aberdeen |
| Post code | AB10 1YL |
| Country of origin | United Kingdom |
| Registration Number | SC438837 |
| Date of Incorporation | Fri, 14th Dec 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 12 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 01 December 2013
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Peter R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Elaine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aquaterra (Group) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Peter R.
| Notified on | 7 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Elaine P.
| Notified on | 7 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aquaterra (Group) Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Sllp 35 | February 28, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 1 | 1 | |||||||
| Balance Sheet | |||||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Other Debtors | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 | |
| Current Assets | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | |||||||
| Other | |||||||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 1 | 1 | |||||||
| Net Current Assets Liabilities | 1 | 1 | |||||||
| Number Shares Allotted | 1 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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