Founded in 1990, Aquatic Engineering & Construction Ltd have registered office in Aberdeen, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. Burness Paull Llp, Charles, Martin Ian George, Craigie, Douglas, Edgley, Derek Ian, Edgley, Frederick, Thomas, Kenneth James are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLES, Martin Ian George | 13 August 2015 | - | 1 |
| CRAIGIE, Douglas | 15 March 1990 | 04 July 2006 | 1 |
| EDGLEY, Derek Ian | 15 March 1990 | 04 July 2006 | 1 |
| EDGLEY, Frederick | 15 March 1990 | 04 July 2006 | 1 |
| THOMAS, Kenneth James | 17 November 1994 | 31 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 17 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AP01 - Appointment of director | 24 August 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| TM02 - Termination of appointment of secretary | 19 June 2014 | |
| AP04 - Appointment of corporate secretary | 19 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 May 2012 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 May 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 16 August 2011 | |
| CH01 - Change of particulars for director | 23 June 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2009 | |
| RESOLUTIONS - N/A | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| MISC - Miscellaneous document | 11 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2007 | |
| 410(Scot) - N/A | 20 July 2007 | |
| 410(Scot) - N/A | 20 July 2007 | |
| 410(Scot) - N/A | 18 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2007 | |
| 419a(Scot) - N/A | 12 July 2007 | |
| 419a(Scot) - N/A | 12 July 2007 | |
| 419a(Scot) - N/A | 12 July 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| 419a(Scot) - N/A | 23 February 2007 | |
| 419a(Scot) - N/A | 23 February 2007 | |
| 419a(Scot) - N/A | 23 February 2007 | |
| 410(Scot) - N/A | 16 February 2007 | |
| 410(Scot) - N/A | 15 February 2007 | |
| 410(Scot) - N/A | 15 February 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2006 | |
| 410(Scot) - N/A | 29 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| MISC - Miscellaneous document | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 27 July 2006 | |
| 225 - Change of Accounting Reference Date | 27 July 2006 | |
| RESOLUTIONS - N/A | 18 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2006 | |
| 353 - Register of members | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 19 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 410(Scot) - N/A | 26 September 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| 363a - Annual Return | 27 March 2002 | |
| 363(190) - N/A | 27 March 2002 | |
| 353 - Register of members | 27 March 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 363s - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| AA - Annual Accounts | 12 April 2000 | |
| 363s - Annual Return | 16 March 2000 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363a - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 363a - Annual Return | 25 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1997 | |
| 353 - Register of members | 25 April 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 February 1997 | |
| AA - Annual Accounts | 21 March 1996 | |
| 363x - Annual Return | 19 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 288 - N/A | 11 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 1996 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| RESOLUTIONS - N/A | 29 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
| 123 - Notice of increase in nominal capital | 29 November 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 September 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 363x - Annual Return | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 21 November 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| 363x - Annual Return | 30 April 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| AA - Annual Accounts | 03 April 1992 | |
| 363x - Annual Return | 23 March 1992 | |
| 363x - Annual Return | 16 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1990 | |
| 287 - Change in situation or address of Registered Office | 27 November 1990 | |
| CERTNM - Change of name certificate | 21 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| RESOLUTIONS - N/A | 07 August 1990 | |
| MEM/ARTS - N/A | 07 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1990 | |
| 123 - Notice of increase in nominal capital | 07 August 1990 | |
| 353 - Register of members | 07 August 1990 | |
| 410(Scot) - N/A | 20 July 1990 | |
| 288 - N/A | 29 May 1990 | |
| 288 - N/A | 29 May 1990 | |
| RESOLUTIONS - N/A | 25 May 1990 | |
| MEM/ARTS - N/A | 25 May 1990 | |
| 288 - N/A | 22 May 1990 | |
| NEWINC - New incorporation documents | 15 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 July 2007 | Fully Satisfied |
N/A |
| Standard security | 13 July 2007 | Fully Satisfied |
N/A |
| Floating charge | 05 July 2007 | Fully Satisfied |
N/A |
| Standard security | 14 February 2007 | Fully Satisfied |
N/A |
| Standard security | 14 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 06 February 2007 | Fully Satisfied |
N/A |
| Standard security | 29 August 2006 | Fully Satisfied |
N/A |
| Standard security | 17 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 July 1990 | Fully Satisfied |
N/A |
