AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Active

SC123734·incorporated 1990-03-15

Status
Active

Type
Private Limited Company

Incorporated
1990-03-15

Registered Address
CAIRNTON ROAD, BOYNDIE, BANFF, ABERDEENSHIRE, AB45 2LR, SCOTLAND

SIC
71129 — Other engineering activities

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Last confirmation statement made up to 2016-03-15. Next confirmation statement due 2017-04-12.

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

AQUATIC ENGINEERING & CONSTRUCTION LIMITED has 1 person with significant control on file:

Motive Bidco Limited (Scotland reg. Sc733751). Notified 2024-09-09.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

5 historical PSC records have ceased:

Acteon Group Limited (England reg. 4231212). Notified 2016-04-06. Ceased 2024-04-12.
- Owns 75% or more of shares
Hsdl Nominees Limited (United Kingdom reg. 02249630). Notified 2016-04-06. Ceased 2017-03-16.
- Owns 75% or more of shares
Bank Of Scotland (B G S) Nominees Limited (Scotland reg. Sc096211). Notified 2017-03-16. Ceased 2024-03-21.
- Owns 75% or more of shares
Acteon Group Operations (Uk) Limited (England And Wales reg. 15426649). Notified 2024-04-12. Ceased 2024-06-28.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
Project Santis Deltaco Limited (England reg. 15774074). Notified 2024-06-28. Ceased 2024-09-09.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Banff: