AQUATIC ENGINEERING & CONSTRUCTION LIMITED

Company number SC123734 · Monitor this company

Active

185 filings

Date	Filing
30 Jul 2026	Full accounts made up to 2025-12-31 · 36 pages	View document
28 May 2026	Confirmation statement made on 2026-03-25 with no updates · 3 pages	View document
23 May 2025	Second filing of Confirmation Statement dated 2025-03-25 · 3 pages	View document
25 Mar 2025	Confirmation statement made on 2025-03-25 with updates · 5 pages	View document
11 Oct 2024	Registration of charge SC1237340012, created on 2024-10-09 · 14 pages	View document
4 Oct 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
27 Sep 2024	Satisfaction of charge SC1237340010 in full · 4 pages	View document
27 Sep 2024	Satisfaction of charge SC1237340011 in full · 4 pages	View document
1 Jul 2024	Resolutions	View document
1 Jul 2024	Resolutions · 2 pages	View document
1 Jul 2024	Resolutions	View document
1 Jul 2024	Notification of Project Santis Deltaco Limited as a person with significant control on 2024-06-28 · 2 pages	View document
28 Jun 2024	Statement of capital following an allotment of shares on 2024-06-28 · 3 pages	View document
28 Jun 2024	Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-06-28 · 1 page	View document
4 Jun 2024	Appointment of Mr Brice Marc Bouffard as a director on 2024-05-30 · 2 pages	View document
3 Jun 2024	Appointment of Mr David Alexandre Guez as a director on 2024-05-30 · 2 pages	View document
3 Jun 2024	Termination of appointment of Bernhard Bruggaier as a director on 2024-05-30 · 1 page	View document
3 Jun 2024	Cessation of Acteon Group Limited as a person with significant control on 2024-04-12 · 1 page	View document
3 Jun 2024	Cessation of Bank of Scotland (B G S) Nominees Limited as a person with significant control on 2024-03-21 · 1 page	View document
3 Jun 2024	Change of details for Acteon Group Limited as a person with significant control on 2024-03-21 · 2 pages	View document
3 Jun 2024	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-04-12 · 2 pages	View document
12 Apr 2024	Confirmation statement made on 2024-03-28 with updates · 4 pages	View document
2 Apr 2024	Registration of charge SC1237340011, created on 2024-03-21 · 36 pages	View document
25 Mar 2024	Registration of charge SC1237340010, created on 2024-03-21 · 15 pages	View document
13 Sep 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
11 Jul 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11 · 1 page	View document
30 Mar 2023	Confirmation statement made on 2023-03-28 with no updates · 3 pages	View document
21 Dec 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
28 Mar 2022	Confirmation statement made on 2022-03-28 with no updates · 3 pages	View document
3 Nov 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
2 Aug 2021	Termination of appointment of Martin Ian George Charles as a director on 2021-07-31 · 1 page	View document
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES	View document
20 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES	View document
19 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Apr 2018	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES	View document
28 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Mar 2016	Annual return made up to 15 March 2016 with full list of shareholders	View document
16 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
24 Aug 2015	DIRECTOR APPOINTED MARTIN IAN GEORGE CHARLES	View document
19 Mar 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13 · 20 pages	View document
19 Jun 2014	APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP	View document
19 Jun 2014	CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP	View document
19 Mar 2014	Annual return made up to 15 March 2014 with full list of shareholders · 5 pages	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages	View document
20 Mar 2013	Annual return made up to 15 March 2013 with full list of shareholders · 5 pages	View document
15 Nov 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7	View document
13 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8	View document
18 May 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9	View document
16 Mar 2012	Annual return made up to 15 March 2012 with full list of shareholders	View document
16 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages	View document
23 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR BERNHARD BRUGGAIER / 19/05/2011	View document
21 Mar 2011	Annual return made up to 15 March 2011 with full list of shareholders	View document
10 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Mar 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
13 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
17 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KEVIN OVENDEN	View document
10 Jul 2009	ALTER ARTICLES 07/07/2009	View document
6 May 2009	APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS	View document
6 May 2009	SECRETARY APPOINTED PAULL & WILLIAMSONS LLP	View document
23 Mar 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
23 Mar 2009	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS; AMEND	View document
11 Nov 2008	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ	View document
11 Nov 2008	AUDITORS RESIGNATION SECTION 394	View document
24 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008	View document
2 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
18 Mar 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
18 Aug 2007	SECRETARY RESIGNED	View document
18 Aug 2007	NEW SECRETARY APPOINTED	View document
20 Jul 2007	PARTIC OF MORT/CHARGE *****	View document
20 Jul 2007	PARTIC OF MORT/CHARGE *****	View document
18 Jul 2007	PARTIC OF MORT/CHARGE *****	View document
13 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jul 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jul 2007	DEC MORT/CHARGE *****	View document
12 Jul 2007	DEC MORT/CHARGE *****	View document
12 Jul 2007	DEC MORT/CHARGE *****	View document
27 Apr 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
5 Apr 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	DEC MORT/CHARGE *****	View document
23 Feb 2007	DEC MORT/CHARGE *****	View document
23 Feb 2007	DEC MORT/CHARGE *****	View document
16 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
15 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
15 Feb 2007	PARTIC OF MORT/CHARGE *****	View document
14 Feb 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
14 Feb 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Dec 2006	REGISTERED OFFICE CHANGED ON 20/12/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD	View document
29 Aug 2006	PARTIC OF MORT/CHARGE *****	View document
28 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	NEW SECRETARY APPOINTED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2006	SECTION 394 AUDITORS RESIGNATION	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	SECRETARY RESIGNED	View document
27 Jul 2006	REGISTERED OFFICE CHANGED ON 27/07/06 FROM: PALMERSTON CENTRE 29/31 PALMERSTON ROAD ABERDEEN AB11 5QP	View document
27 Jul 2006	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06	View document
18 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
2 Jun 2006	NEW SECRETARY APPOINTED	View document
2 Jun 2006	SECRETARY RESIGNED	View document
16 Mar 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05	View document
4 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
19 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04	View document
13 Oct 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03	View document
17 Mar 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
26 Sep 2003	PARTIC OF MORT/CHARGE *****	View document
19 Mar 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
21 Jan 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02	View document
25 Jun 2002	AUDITOR'S RESIGNATION	View document
27 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
27 Mar 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01	View document
1 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 Mar 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/07/00	View document
12 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 31/07/99	View document
16 Mar 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
23 Apr 1999	FULL GROUP ACCOUNTS MADE UP TO 31/07/98	View document
25 Mar 1999	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	View document
11 Jun 1998	FULL GROUP ACCOUNTS MADE UP TO 31/07/97	View document
1 Apr 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
22 Sep 1997	DIRECTOR RESIGNED	View document
2 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/07/96	View document
25 Apr 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
25 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
25 Apr 1997	LOCATION OF REGISTER OF MEMBERS	View document
20 Feb 1997	£ NC 406500/364500 31/01/97	View document
20 Feb 1997	£ IC 193500/151500 31/01/97 £ SR 42000@1=42000	View document
21 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/07/95	View document
19 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
11 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1996	£ IC 361500/319500 31/01/96 £ SR 42000@1=42000	View document
29 Nov 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/95	View document
29 Nov 1995	£ NC 405000/406500 21/11	View document
29 Nov 1995	NC INC ALREADY ADJUSTED 21/11/95	View document
29 Sep 1995	£ SR 42000@1 28/02/94	View document
13 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/07/94	View document
22 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1995	NEW DIRECTOR APPOINTED	View document
22 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
22 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 54 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
25 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/07/93	View document
22 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
30 Apr 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
3 Mar 1993	FULL GROUP ACCOUNTS MADE UP TO 31/07/92	View document
3 Apr 1992	FULL GROUP ACCOUNTS MADE UP TO 31/07/91	View document
23 Mar 1992	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS	View document
16 Apr 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
13 Dec 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	View document
27 Nov 1990	REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY	View document
21 Aug 1990	COMPANY NAME CHANGED LEDGE TWENTYFOUR LIMITED CERTIFICATE ISSUED ON 22/08/90	View document
7 Aug 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Aug 1990	LOCATION OF REGISTER OF MEMBERS	View document
7 Aug 1990	NC INC ALREADY ADJUSTED 27/07/90	View document
7 Aug 1990	ADOPT MEM AND ARTS 27/07/90	View document
7 Aug 1990	DESCRIPTION OF SUBSCRIP 27/07/90	View document
20 Jul 1990	PARTIC OF MORT/CHARGE 7847	View document
29 May 1990	NEW DIRECTOR APPOINTED	View document
29 May 1990	NEW DIRECTOR APPOINTED	View document
25 May 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 May 1990	ALTER MEM AND ARTS 15/03/90	View document
22 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document