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Aquatic Engineering & Construction Ltd

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Full Company Report  AQUATIC ENGINEERING & CONSTRUCTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC123734
Record last updated Friday, September 13, 2024 6:24:12 AM UTC
Official Address 6 Union Plaza Floor) 1 Wynd Midstocket/Rosemount
There are 504 companies registered at this street
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB101DQ
Sector Other engineering activities

Charts

Visits

AQUATIC ENGINEERING & CONSTRUCTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102024-32024-52024-62024-901

Searches

AQUATIC ENGINEERING & CONSTRUCTION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 9, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 9, 2024 Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 9, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Sep 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 28, 2024 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 12, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 12, 2024 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 16, 2017 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 13, 2015 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Nov 15, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry May 18, 2012 Statement of satisfaction in full or in part of a charge 14123... Statement of satisfaction in full or in part of a charge 14123...
Registry Mar 16, 2012 Annual return Annual return
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Financials Oct 13, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2009 Appointment of a secretary Appointment of a secretary
Registry May 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2009 Annual return Annual return
Registry Mar 23, 2009 Annual return 14123... Annual return 14123...
Registry Nov 11, 2008 Miscellaneous document Miscellaneous document
Registry Nov 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Registry Aug 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Aug 13, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 20, 2007 Particulars of mortgage/charge 14123... Particulars of mortgage/charge 14123...
Registry Jul 18, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 12, 2007 Dec mort/charge Dec mort/charge
Registry Jul 12, 2007 Dec mort/charge 14123... Dec mort/charge 14123...
Registry Jul 12, 2007 Dec mort/charge Dec mort/charge
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Annual return Annual return
Registry Feb 23, 2007 Dec mort/charge Dec mort/charge
Registry Feb 23, 2007 Dec mort/charge 14123... Dec mort/charge 14123...
Registry Feb 23, 2007 Dec mort/charge Dec mort/charge
Registry Feb 16, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 15, 2007 Particulars of mortgage/charge 14123... Particulars of mortgage/charge 14123...
Registry Feb 15, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 14, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of a director 14123... Resignation of a director 14123...
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2006 Miscellaneous document Miscellaneous document
Registry Jul 27, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Resignation of a director 14123... Resignation of a director 14123...
Registry Jul 18, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 4, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Jul 4, 2006 Resignation of a woman Resignation of a woman
Registry Jun 2, 2006 Register of members Register of members
Registry Jun 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2006 Annual return Annual return
Financials Feb 10, 2006 Annual accounts Annual accounts
Registry Jul 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2005 Annual return Annual return
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a man as Equipment Director and Director Appointment of a man as Equipment Director and Director
Financials Apr 2, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Registry Sep 26, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 19, 2003 Annual return Annual return
Financials Jan 21, 2003 Annual accounts Annual accounts
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