About

Registered Number: SC206441
Date of Incorporation: 19/04/2000 (22 years and 2 months ago)
Company Status: Active
Registered Address: AQUATERA LIMITED, Block 3 Old Academy Business Centre, Stromness, Orkney, KW16 3AW

 

Having been setup in 2000, Aquatera Ltd have registered office in Stromness, it's status in the Companies House registry is set to "Active". The current directors of Aquatera Ltd are listed as Hutchison, Ian Harcus, Davies, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHISON, Ian Harcus 01 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Robert 19 April 2000 25 January 2010 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 06 December 2019
AP01 - Appointment of director 26 November 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 16 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 May 2012
AP01 - Appointment of director 10 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 29 December 2011
AD01 - Change of registered office address 16 May 2011
CH04 - Change of particulars for corporate secretary 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
AA - Annual Accounts 07 February 2011
AP03 - Appointment of secretary 25 January 2011
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 21 January 2010
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 14 November 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 20 May 2005
410(Scot) - N/A 28 January 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 25 September 2001
363s - Annual Return 02 May 2001
288b - Notice of resignation of directors or secretaries 20 April 2000
NEWINC - New incorporation documents 19 April 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 14 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.