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AQUATERRA (GROUP) LIMITED

Company number SC262031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 MR04 Satisfaction of charge 6 in full
26 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
07 Dec 2023 AP01 Appointment of Mr Nigel Whitton as a director on 7 December 2023
07 Dec 2023 AP01 Appointment of Mr Francis James Hall as a director on 7 December 2023
31 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Jan 2023 AP01 Appointment of Mr Stephen James Taylor as a director on 4 January 2023
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
14 Jan 2021 PSC05 Change of details for Aquaterra Group (Holdings) Limited as a person with significant control on 17 October 2017
08 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
09 Jul 2019 TM01 Termination of appointment of Gerarde Reilly as a director on 2 July 2019
23 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Jan 2019 TM01 Termination of appointment of Mark Pearce as a director on 24 December 2018
18 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
17 Oct 2017 PSC05 Change of details for Aquaterra Group (Holdings) Limited as a person with significant control on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates