Company Information for AQUATIC ENGINEERING & CONSTRUCTION LIMITED
CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR,
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Company Registration Number
SC123734
Private Limited Company
Active |
Company Name | |
---|---|
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | |
Legal Registered Office | |
CAIRNTON ROAD BOYNDIE BANFF ABERDEENSHIRE AB45 2LR Other companies in AB10 | |
| |
Company Number | SC123734 | |
---|---|---|
Company ID Number | SC123734 | |
Date formed | 1990-03-15 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB552986795 |
Last Datalog update: | 2024-10-05 20:22:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUATIC ENGINEERING & CONSTRUCTION PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-09 | |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Dissolved | Company formed on the 1989-03-10 | ||
AQUATIC ENGINEERING & CONSTRUCTION INC. | 1414 NW 107 AVE MIAMI FL 33172 | Inactive | Company formed on the 2001-08-21 | |
AQUATIC ENGINEERING & CONSTRUCTION LTD | Singapore | Active | Company formed on the 2008-10-09 | |
AQUATIC ENGINEERING & CONSTRUCTION LIMITED | Singapore | Active | Company formed on the 2011-10-20 |
Officer | Role | Date Appointed |
---|---|---|
BURNESS PAULL LLP |
||
BERNHARD BRUGGAIER |
||
MARTIN IAN GEORGE CHARLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
KEVIN FRANCIS OVENDEN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
RICHARD CHARLES HIGHAM |
Company Secretary | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
MICHAEL JOHN ARNELL |
Director | ||
DOUGLAS CRAIGIE |
Director | ||
DEREK IAN EDGLEY |
Director | ||
FREDERICK EDGLEY |
Director | ||
GEORGE LOUIS MACKINTOSH |
Director | ||
SUZANNE MORRISON |
Director | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
KENNETH JAMES THOMAS |
Director | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRUCE ANCHOR LIMITED | Director | 2017-07-03 | CURRENT | 2016-11-08 | Active | |
UTEC INTERNATIONAL LIMITED | Director | 2017-03-27 | CURRENT | 2005-12-16 | Active | |
UTEC SURVEY WEST AFRICA LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
ACTEON INTEGRATED SOLUTIONS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
UTEC STAR NET GEOMATICS LIMITED | Director | 2015-01-22 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
EURWA SURVEY LIMITED | Director | 2015-01-22 | CURRENT | 2010-03-11 | Active | |
PROBE MANUFACTURING AND FABRICATION LIMITED | Director | 2013-09-05 | CURRENT | 1974-04-26 | Active | |
J2 SUBSEA LTD | Director | 2013-07-10 | CURRENT | 2008-06-24 | Active | |
CORE GROUTING SERVICES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
UTEC NCS SURVEY LIMITED | Director | 2011-05-25 | CURRENT | 2005-04-06 | Active | |
LM HANDLING LTD | Director | 2008-08-22 | CURRENT | 2008-03-15 | Active - Proposal to Strike off | |
U.W.G. LIMITED | Director | 2008-02-27 | CURRENT | 1989-04-06 | Active | |
CLAXTON ENGINEERING SERVICES LIMITED | Director | 2008-02-27 | CURRENT | 1985-07-01 | Active | |
LARGE DIAMETER DRILLING LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
SEATRONICS LIMITED | Director | 2007-07-06 | CURRENT | 1990-04-30 | Active | |
GEOSCAN GROUP LIMITED | Director | 2007-07-06 | CURRENT | 1996-07-19 | Active | |
INTERMOOR LIMITED | Director | 2007-07-06 | CURRENT | 1996-08-23 | Active | |
SEASCAN LIMITED | Director | 2007-07-06 | CURRENT | 1999-06-09 | Active | |
CONDUCTOR INSTALLATION SERVICES LIMITED | Director | 2005-04-15 | CURRENT | 2005-02-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1237340010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1237340011 | ||
Change of share class name or designation | ||
REGISTERED OFFICE CHANGED ON 11/09/24 FROM 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland | ||
DIRECTOR APPOINTED MR JAMES PHILIP GREGG | ||
DIRECTOR APPOINTED DECLAN JOSEPH SLATTERY | ||
DIRECTOR APPOINTED MR DAVID EDWARD ACTON | ||
Termination of appointment of Burness Paull Llp on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR BRICE MARC BOUFFARD | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDRE GUEZ | ||
CESSATION OF PROJECT SANTIS DELTACO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Motive Bidco Limited as a person with significant control on 2024-09-09 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Project Santis Deltaco Limited as a person with significant control on 2024-06-28 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
28/06/24 STATEMENT OF CAPITAL GBP 3957495 | ||
CESSATION OF ACTEON GROUP OPERATIONS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1237340011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1237340010 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN GEORGE CHARLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 151500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 151500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 151500 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARTIN IAN GEORGE CHARLES | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 151500 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Burness Paull Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULL & WILLIAMSONS LLP | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 151500 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Dr Bernhard Bruggaier on 2011-05-19 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN | |
RES01 | ALTER ARTICLES 07/07/2009 | |
288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS; AMEND | |
MISC | AUDITORS RESIGNATION SECTION 394 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
MISC | SECTION 394 AUDITORS RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: PALMERSTON CENTRE 29/31 PALMERSTON ROAD ABERDEEN AB11 5QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUATIC ENGINEERING & CONSTRUCTION LIMITED
AQUATIC ENGINEERING & CONSTRUCTION LIMITED owns 1 domain names.
aquatic.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as AQUATIC ENGINEERING & CONSTRUCTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84136020 | Rotory positive displacement hydraulic units, with pumps | |||
84814010 | Safety or relief valves of cast iron or steel | |||
85381000 | Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
84314300 | Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s. | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84253100 | Winches and capstans powered by electric motor | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
84253100 | Winches and capstans powered by electric motor | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |