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Officers20

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 1990 (34 years ago)

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Summary

NameAQUATIC ENGINEERING & CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC123734
Incorporation Date15 Mar 1990 (34 years ago) / 111 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, ABERDEEN, 2 MARISCHAL SQUARE, BROAD STREET, AB10 1DQ

Officers

corporate

IndividualUnited Kingdom

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Person with significant control


Appointed on16 Mar 2017

individual

IndividualUnited Kingdom

Acteon Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, Suzanne

Director


Appointed on30 Jan 1995

Resigned on04 Jul 2006

individual

IndividualUnited Kingdom

Bruggaier, Bernhard, Dr

Director


Appointed on04 Jul 2006

Country of residenceGermany

individual

IndividualUnited Kingdom

Paull & Williamsons

Corporate Secretary


Appointed on31 Mar 2006

Resigned on04 Jul 2006

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on17 Jun 2014

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
28 Mar 2022Confirmation statement with no updatesCS01View
03 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2017
  • Last returns dated15 Mar 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

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Frequently asked questions

Where is AQUATIC ENGINEERING & CONSTRUCTION LIMITED's headquarters?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED's headquarters is located at SCOTLAND, ABERDEEN, 2 MARISCHAL SQUARE, BROAD STREET, AB10 1DQ

What is AQUATIC ENGINEERING & CONSTRUCTION LIMITED's industry?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is in the industry of Engineering activities and related technical consultancy

What year was AQUATIC ENGINEERING & CONSTRUCTION LIMITED started?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED was started in 1990

Sources: Companies House