AQUATERA LIMITED
Overview
| Company Name | AQUATERA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206441 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUATERA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is AQUATERA LIMITED located?
| Registered Office Address | c/o AQUATERA LIMITED Block 3 Old Academy Business Centre KW16 3AW Stromness Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUATERA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AQUATERA LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for AQUATERA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ms Leuserina Garniati on Sep 10, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Gaynor Michelle Jones as a secretary on Jun 01, 2025 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 01, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2023
| 3 pages | SH01 | ||||||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Alterations to floating charge SC2064410003 | pages | 466(Scot) | ||||||
Alterations to floating charge 1 | 70 pages | 466(Scot) | ||||||
Registration of charge SC2064410003, created on Sep 30, 2024 | 17 pages | MR01 | ||||||
Satisfaction of charge SC2064410002 in full | 1 pages | MR04 | ||||||
Director's details changed for Ms Leuserina Garniati on Jul 05, 2024 | 2 pages | CH01 | ||||||
Alterations to floating charge SC2064410002 | 32 pages | 466(Scot) | ||||||
Alterations to floating charge 1 | 73 pages | 466(Scot) | ||||||
Alterations to floating charge 1 | 73 pages | 466(Scot) | ||||||
Appointment of Ms Leuserina Garniati as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Registration of charge SC2064410002, created on Mar 28, 2024 | 18 pages | MR01 | ||||||
Confirmation statement made on Dec 01, 2023 with updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||
Termination of appointment of Gavin Alan Barr as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 12, 2022 | 5 pages | RP04CS01 | ||||||
Who are the officers of AQUATERA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DAVIES, Gareth John, Dr | Director | 78 Dundas Street KW16 3DA Stromness Isle Of Orkney | United Kingdom | British | 69423710001 | |||||||||
| GARNIATI, Leuserina, Dr | Director | c/o Aquatera Limited Old Academy Business Centre KW16 3AW Stromness Block 3 Orkney | United Arab Emirates | British | 321254100002 | |||||||||
| HUTCHISON, Ian Harcus | Director | c/o Aquatera Limited Old Academy Business Centre KW16 3AW Stromness Block 3 Orkney Scotland | United Kingdom | British | 265243390001 | |||||||||
| JOHNSTONE, Ian Edward | Director | Back Road KW16 3AW Stromness Old Academy Business Centre Orkney Islands Scotland | Scotland | British | 73012860001 | |||||||||
| JONES, Gaynor Michelle | Director | c/o Aquatera Limited Old Academy Business Centre KW16 3AW Stromness Block 3 Orkney Scotland | Scotland | British | 169022550001 | |||||||||
| DAVIES, Robert | Secretary | Thorncroft House Scott's Place TD7 4LN Selkirk Flat 2a Selkirkshire Uk | British | 69423720002 | ||||||||||
| JONES, Gaynor Michelle | Secretary | Back Road KW16 3AW Stromness Old Academy Business Centre Scotland | 303219010001 | |||||||||||
| A.J.B. SCHOLES LIMITED | Secretary | Albert Street KW15 1HP Kirkwall 8 Orkney United Kingdom |
| 149301010001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARR, Gavin Alan | Director | c/o Aquatera Limited Old Academy Business Centre KW16 3AW Stromness Block 3 Orkney | Scotland | Scottish | 286814330001 |
Who are the persons with significant control of AQUATERA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquatera Holdings Limited | Nov 01, 2022 | Union Grove AB10 6SD Aberdeen Brodies House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Gareth John Davies | Apr 19, 2017 | c/o AQUATERA LIMITED Old Academy Business Centre KW16 3AW Stromness Block 3 Orkney | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0