AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

SC123734

Incorporation date

15/03/1990

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1990)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

23/05/2025

Second filing of Confirmation Statement dated 2025-03-25

View PDF (3 pages)

25/03/2025

25/03/25 Statement of Capital gbp 3957495

View PDF (5 pages)

11/10/2024

Registration of charge SC1237340012, created on 2024-10-09

View PDF (14 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

27/09/2024

Satisfaction of charge SC1237340010 in full

View PDF (4 pages)

27/09/2024

Satisfaction of charge SC1237340011 in full

View PDF (4 pages)

17/09/2024

Change of share class name or designation

View PDF (2 pages)

11/09/2024

Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Cairnton Road Boyndie Banff Aberdeenshire AB45 2LR on 2024-09-11

View PDF (1 pages)

11/09/2024

Appointment of Mr James Philip Gregg as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Appointment of Declan Joseph Slattery as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Appointment of Mr David Edward Acton as a director on 2024-09-09

View PDF (2 pages)

11/09/2024

Termination of appointment of Burness Paull Llp as a secretary on 2024-09-09

View PDF (1 pages)

11/09/2024

Termination of appointment of Brice Marc Bouffard as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Termination of appointment of David Alexandre Guez as a director on 2024-09-09

View PDF (1 pages)

11/09/2024

Cessation of Project Santis Deltaco Limited as a person with significant control on 2024-09-09

View PDF (1 pages)

11/09/2024

Notification of Motive Bidco Limited as a person with significant control on 2024-09-09

View PDF (2 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (13 pages)

01/07/2024

Notification of Project Santis Deltaco Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

01/07/2024

Resolutions

View PDF (2 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

28/06/2024

Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-06-28

View PDF (1 pages)

04/06/2024

Appointment of Mr Brice Marc Bouffard as a director on 2024-05-30

View PDF (2 pages)

03/06/2024

Appointment of Mr David Alexandre Guez as a director on 2024-05-30

View PDF (2 pages)

03/06/2024

Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30

View PDF (1 pages)

03/06/2024

Change of details for Acteon Group Limited as a person with significant control on 2024-03-21

View PDF (2 pages)

03/06/2024

Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21

View PDF (1 pages)

03/06/2024

Cessation of Acteon Group Limited as a person with significant control on 2024-04-12

View PDF (1 pages)

03/06/2024

Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

02/04/2024

Registration of charge SC1237340011, created on 2024-03-21

View PDF (36 pages)

25/03/2024

Registration of charge SC1237340010, created on 2024-03-21

View PDF (15 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

11/07/2023

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

03/11/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

02/08/2021

Termination of appointment of Martin Ian George Charles as a director on 2021-07-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

02/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (9 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

18/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

24/08/2015

Appointment of Martin Ian George Charles as a director on 2015-08-13

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

19/06/2014

Termination of appointment of Paull & Williamsons Llp as a secretary

View PDF (1 pages)

19/06/2014

Appointment of Burness Paull Llp as a secretary

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

20/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

15/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 7

View PDF (3 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

18/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 8

View PDF (3 pages)

18/05/2012

Statement of satisfaction in full or in part of a charge /full /charge no 9

View PDF (3 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

23/06/2011

Director's details changed for Dr Bernhard Bruggaier on 2011-05-19

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

13/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

17/07/2009

Appointment terminated director kevin ovenden

View PDF (1 pages)

10/07/2009

Resolutions

View PDF (1 pages)

06/05/2009

Secretary appointed paull & williamsons LLP

View PDF (1 pages)

06/05/2009

Appointment terminated secretary paull & williamsons

View PDF (1 pages)

23/03/2009

Return made up to 15/03/09; full list of members

View PDF (6 pages)

23/03/2009

Return made up to 15/03/08; full list of members; amend

View PDF (6 pages)

11/11/2008

Miscellaneous

View PDF (1 pages)

11/11/2008

Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

24/10/2008

Secretary's change of particulars / paull & williamsons / 20/10/2008

View PDF (1 pages)

02/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

18/08/2007

New secretary appointed

View PDF (3 pages)

18/08/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

Partic of mort/charge *

View PDF (20 pages)

20/07/2007

Partic of mort/charge *

View PDF (20 pages)

18/07/2007

Partic of mort/charge *

View PDF (20 pages)

13/07/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/07/2007

Resolutions

View PDF (3 pages)

12/07/2007

Dec mort/charge *

View PDF (2 pages)

12/07/2007

Dec mort/charge *

View PDF (2 pages)

12/07/2007

Dec mort/charge *

View PDF (13 pages)

27/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

05/04/2007

Return made up to 15/03/07; full list of members

View PDF (5 pages)

23/02/2007

Dec mort/charge *

View PDF (2 pages)

23/02/2007

Dec mort/charge *

View PDF (2 pages)

23/02/2007

Dec mort/charge *

View PDF (2 pages)

16/02/2007

Partic of mort/charge *

View PDF (17 pages)

15/02/2007

Partic of mort/charge *

View PDF (15 pages)

15/02/2007

Partic of mort/charge *

View PDF (15 pages)

14/02/2007

Resolutions

View PDF (5 pages)

14/02/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

20/12/2006

Registered office changed on 20/12/06 from: johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

29/08/2006

Partic of mort/charge *

View PDF (3 pages)

28/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Resolutions

View PDF (5 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (3 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Miscellaneous

View PDF (2 pages)

27/07/2006

Registered office changed on 27/07/06 from: palmerston centre 29/31 palmerston road aberdeen AB11 5QP

View PDF (1 pages)

27/07/2006

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

18/07/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/07/2006

Resolutions

View PDF (1 pages)

02/06/2006

Location of register of members

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

16/03/2006

Return made up to 15/03/06; full list of members

View PDF (10 pages)

10/02/2006

Group of companies' accounts made up to 2005-07-31

View PDF (23 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (10 pages)

19/01/2005

Group of companies' accounts made up to 2004-07-31

View PDF (22 pages)

13/10/2004

New director appointed

View PDF (2 pages)

02/04/2004

Group of companies' accounts made up to 2003-07-31

View PDF (21 pages)

17/03/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

26/09/2003

Partic of mort/charge *

View PDF (5 pages)

19/03/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

21/01/2003

Group of companies' accounts made up to 2002-07-31

View PDF (21 pages)

25/06/2002

Auditor's resignation

View PDF (1 pages)

27/03/2002

Return made up to 15/03/02; full list of members

View PDF (9 pages)

27/03/2002

Location of debenture register address changed

View PDF (0 pages)

27/03/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Group of companies' accounts made up to 2001-07-31

View PDF (21 pages)

01/06/2001

Secretary's particulars changed

View PDF (1 pages)

23/03/2001

Return made up to 15/03/01; full list of members

View PDF (8 pages)

22/01/2001

Full group accounts made up to 2000-07-31

View PDF (21 pages)

12/04/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

16/03/2000

Return made up to 15/03/00; full list of members

View PDF (8 pages)

23/04/1999

Full group accounts made up to 1998-07-31

View PDF (22 pages)

25/03/1999

Return made up to 15/03/99; full list of members

View PDF (9 pages)

11/06/1998

Full group accounts made up to 1997-07-31

View PDF (22 pages)

01/04/1998

Return made up to 15/03/98; full list of members

View PDF (9 pages)

22/09/1997

Director resigned

View PDF (1 pages)

02/05/1997

Full group accounts made up to 1996-07-31

View PDF (22 pages)

25/04/1997

Return made up to 15/03/97; full list of members

View PDF (9 pages)

25/04/1997

Director's particulars changed

View PDF (0 pages)

25/04/1997

Location of register of members

View PDF (1 pages)

20/02/1997

£ nc 406500/364500 31/01/97

View PDF (1 pages)

20/02/1997

£ ic 193500/151500 31/01/97 £ sr 42000@1=42000

View PDF (1 pages)

21/03/1996

Full group accounts made up to 1995-07-31

View PDF (20 pages)

19/03/1996

Return made up to 15/03/96; full list of members

View PDF (9 pages)

11/03/1996

Director's particulars changed

View PDF (2 pages)

11/03/1996

Director's particulars changed

View PDF (2 pages)

14/02/1996

£ ic 361500/319500 31/01/96 £ sr 42000@1=42000

View PDF (1 pages)

29/11/1995

Ad 21/11/95--------- £ si 1500@1=1500 £ ic 360000/361500

View PDF (4 pages)

29/11/1995

Nc inc already adjusted 21/11/95

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (2 pages)

29/09/1995

£ sr 42000@1 28/02/94

View PDF (1 pages)

13/06/1995

Full group accounts made up to 1994-07-31

View PDF (22 pages)

22/03/1995

Director's particulars changed

View PDF (0 pages)

22/03/1995

Director's particulars changed

View PDF (0 pages)

22/03/1995

Return made up to 15/03/95; full list of members

View PDF (8 pages)

22/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

21/11/1994

New director appointed

View PDF (0 pages)

25/05/1994

Full group accounts made up to 1993-07-31

View PDF (23 pages)

22/03/1994

Return made up to 15/03/94; full list of members

View PDF (6 pages)

30/04/1993

Return made up to 15/03/93; full list of members

View PDF (6 pages)

03/03/1993

Full group accounts made up to 1992-07-31

View PDF (20 pages)

03/04/1992

Full group accounts made up to 1991-07-31

View PDF (19 pages)

23/03/1992

Return made up to 15/03/92; full list of members

View PDF (7 pages)

16/04/1991

Return made up to 15/03/91; full list of members

View PDF (8 pages)

13/12/1990

Accounting reference date notified as 31/07

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27/11/1990

Registered office changed on 27/11/90 from: 17/18 golden square aberdeen AB9 8NY

View PDF (0 pages)

21/08/1990

Certificate of change of name

View PDF (2 pages)

07/08/1990

Memorandum and Articles of Association

View PDF (17 pages)

07/08/1990

Ad 27/07/90--------- £ si 359998@1=359998 £ ic 2/360000

View PDF (0 pages)

07/08/1990

Nc inc already adjusted 27/07/90

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (0 pages)

07/08/1990

Resolutions

View PDF (1 pages)

07/08/1990

Location of register of members

View PDF (0 pages)

20/07/1990

Partic of mort/charge 7847

View PDF (3 pages)

29/05/1990

New director appointed

View PDF (0 pages)

29/05/1990

New director appointed

View PDF (0 pages)

25/05/1990

Memorandum and Articles of Association

View PDF (12 pages)

25/05/1990

Resolutions

View PDF (2 pages)

22/05/1990

Director resigned;new director appointed

View PDF (0 pages)

15/03/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	17/06/2014 - 09/09/2024	991
Arnell, Michael John	Director	15/03/1990 - 04/07/2006	6
LEDINGHAM CHALMERS LLP	Corporate Secretary	15/03/1990 - 31/03/2006	195
PAULL & WILLIAMSONS	Corporate Secretary	31/03/2006 - 04/07/2006	291
PAULL & WILLIAMSONS	Corporate Secretary	13/08/2007 - 06/04/2009	291

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AQUATIC ENGINEERING & CONSTRUCTION LIMITED

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is an(a) Active company incorporated on 15/03/1990 with the registered office located at Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is currently Active. It was registered on 15/03/1990 .

Where is AQUATIC ENGINEERING & CONSTRUCTION LIMITED located?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED is registered at Cairnton Road, Boyndie, Banff, Aberdeenshire AB45 2LR.

What does AQUATIC ENGINEERING & CONSTRUCTION LIMITED do?

AQUATIC ENGINEERING & CONSTRUCTION LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for AQUATIC ENGINEERING & CONSTRUCTION LIMITED?

The latest filing was on 03/07/2025: Full accounts made up to 2024-12-31.