| Company Name | Aquaterra International Group Limited |
|---|---|
| Directors | Elaine Pacitti and Peter Alan Robinson |
| Company Status | Active |
| Company Number | SC620942 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months ago) |
| Previous Names | SLLP 257 Limited and Aquaterra Global Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Elaine Pacitti |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Peter Alan Robinson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Secretary Name | Stronachs Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2019(same day as company formation) |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Malcolm James Robert Donald |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
| Director Name | Mr Neil David Forbes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
Location
| Registered Address | 28 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Charges
| 4 September 2019 | Delivered on: 13 September 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 March 2023 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 5 January 2023 | Appointment of Mr Stephen James Taylor as a director on 4 January 2023 (2 pages) |
| 14 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
| 4 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 11 November 2019 | Statement of capital following an allotment of shares on 7 November 2019
|
| 20 September 2019 | Resolutions
|
| 13 September 2019 | Registration of charge SC6209420001, created on 4 September 2019 (26 pages) |
| 12 September 2019 | Statement of capital following an allotment of shares on 10 September 2019
|
| 10 September 2019 | Statement of capital following an allotment of shares on 4 September 2019
|
| 10 September 2019 | Notification of Peter Alan Robinson as a person with significant control on 4 September 2019 (2 pages) |
| 10 September 2019 | Notification of Elaine Pacitti as a person with significant control on 4 September 2019 (2 pages) |
| 9 September 2019 | Withdrawal of a person with significant control statement on 9 September 2019 (3 pages) |
| 9 September 2019 | Resolutions
|
| 6 August 2019 | Current accounting period extended from 28 February 2020 to 30 April 2020 (1 page) |
| 11 April 2019 | Resolutions
|
| 8 April 2019 | Appointment of Mr Peter Alan Robinson as a director on 8 April 2019 (2 pages) |
| 8 April 2019 | Termination of appointment of Neil David Forbes as a director on 8 April 2019 (1 page) |
| 8 April 2019 | Termination of appointment of Malcolm James Robert Donald as a director on 8 April 2019 (1 page) |
| 8 April 2019 | Appointment of Ms Elaine Pacitti as a director on 8 April 2019 (2 pages) |
| 8 April 2019 | Resolutions
|
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
|