AQUATIC ENGINEERING & CONSTRUCTION LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1DQ- Active
- Private Limited Company
- Company No. SC123734
- Last Updated: 01 Mar 2024
Company Profile
AQUATIC ENGINEERING & CONSTRUCTION LIMITED was incorporated on Thursday, March 15, 1990 as a Private Limited Company with registered address in ABERDEEN. AQUATIC ENGINEERING & CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 34 years 7 months and 24 days.
| Name | AQUATIC ENGINEERING & CONSTRUCTION LIMITED |
|---|---|
| Company number | SC123734 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bank Of Scotland (B G S) Nominees Limited EH1 1YZ |
Dates: Thursday, March 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, April 6, 2016 - Thursday, March 16, 2017
ownership of shares 75 to 100 percent
|
| Acteon Group Limited Ferry Road, NR1 1SW |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| AQUATIC ENGINEERING & CONSTRUCTION LIMITED | 15 Mar 1990 |