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AQUATERA INCUBATOR UK LIMITED

AQUATERA INCUBATOR UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAQUATERA INCUBATOR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC651483
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AQUATERA INCUBATOR UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AQUATERA INCUBATOR UK LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest filings for AQUATERA INCUBATOR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from Block 3 Back Road Old Academy Business Centre Stromness KW16 3AW Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YN on Apr 06, 2022

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Appointment of Mr Dennis Christopher Pearson as a director on Aug 04, 2021

    		2 pagesAP01

    Termination of appointment of Ce Resources Limited as a director on Feb 04, 2022

    		1 pagesTM01

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Ce Resources Limited as a director on Jun 08, 2020

    		2 pagesAP02

    Notification of Aquatera Group Limited as a person with significant control on Feb 21, 2020

    		2 pagesPSC02

    Cessation of Gareth John Davies as a person with significant control on Feb 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 13, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 11.119
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 02, 2020

    • Capital: GBP 11.115
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 16, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of AQUATERA INCUBATOR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gareth John, Dr
    29 Albyn Place
    AB10 1YN Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YN Aberdeen
    Bishop's Court
    		United KingdomBritish69423710001
    JOHNSTONE, Ian Edward
    KW16 3JW Stromness
    1 Guadiesback
    Scotland
    		Director
    KW16 3JW Stromness
    1 Guadiesback
    Scotland
    		ScotlandBritish73012860001
    PEARSON, Dennis Christopher
    Belhelvie Lodge Estate
    Belhelvie
    AB23 8YU Aberdeenshire
    Old Kennels
    Scotland
    		Director
    Belhelvie Lodge Estate
    Belhelvie
    AB23 8YU Aberdeenshire
    Old Kennels
    Scotland
    		ScotlandBritish292867100001
    CE RESOURCES LIMITED
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    		Director
    Queens Gardens
    AB15 4YD Aberdeen
    7
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC623152
    		273324860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUATERA INCUBATOR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aquatera Group Limited
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    		Feb 21, 2020
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc628683
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Gareth John Davies
    Back Road
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Scotland
    		Jan 14, 2020
    Back Road
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AQUATERA INCUBATOR UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2023Conclusion of winding up
    Mar 31, 2022Petition date
    Mar 31, 2022Commencement of winding up
    Mar 20, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    Bishops Court 29 Albyn Place
    AB10 1YL Aberdeen
    		practitioner
    Bishops Court 29 Albyn Place
    AB10 1YL Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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