Aquatic Engineering & Construction Limited

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Aquatic Engineering & Construction Limited

sc123734•Private Limited With Share Capital

Cairnton Road Boyndie, Banff, Aberdeenshire, AB452LR
WebsiteEmail01779475035

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Incorporated

15/03/1990

Company Age

36 years

Directors

3

Employees

66

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Aquatic Engineering & Construction Limited (sc123734) is a private limited with share capital incorporated on 15/03/1990 (36 years old) and registered in aberdeenshire, AB452LR. The company operates under SIC code 71129 and is classified as Medium.

Aquatic is unique; they’re the only independent company in the world that has a comprehensive range of modular carousel, drive, and tensioner systems that can be transported worldwide. the company has over 40 years’ experience of on and offshore installations, transpooling, recovery and decommission...

Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 15/03/1990
AB452LR
66 employees

Financial Overview

Total Assets

£11.28M

Liabilities

£3.76M

Net Assets

£7.52M

Turnover

£11.55M

Cash

£166.0K

Key Metrics

66

Employees

3

Directors

1

Shareholders

2

Patents

Board of Directors

3
J
james philip gregg
director
D
david edward acton
director
D
declan joseph slattery
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement
Category:Confirmation Statement
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Resolution
Category:Resolution
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Resolution
Category:Resolution
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Termination Secretary Company With Name
Category:Officers
Date:19-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Legacy
Category:Mortgage
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:18-05-2012
Legacy
Category:Mortgage
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:17-07-2009
Resolution
Category:Resolution
Date:10-07-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Annual Return
Date:23-03-2009
Miscellaneous
Category:Miscellaneous
Date:11-11-2008
Legacy
Category:Address
Date:11-11-2008
Legacy
Category:Officers
Date:24-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:18-03-2008
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Officers
Date:18-08-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Mortgage
Date:18-07-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:23-02-2007
Legacy
Category:Mortgage
Date:16-02-2007
Legacy
Category:Mortgage
Date:15-02-2007
Legacy
Category:Mortgage
Date:15-02-2007

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts31/12/2024

Trading Addresses

Dales Road, Peterhead, Aberdeenshire, AB422WG
Unit 2, Oaks Industrial Estate, Loughborough, Leicestershire, LE115XN
Peterhead Business Park, South View Place, Peterhead, Aberdeenshire, AB423GU
Union Plaza (6Th Floor), 1 Union Wynd, Aberdeen, Grampian, AB101DQRegistered
Tern Place House, Tern Place Denmore Road, Bridge Of Don, Aberdeen, Aberdeenshire, AB238JX

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Contact

01779475035
info@aquaticsubsea.com
aquaticsubsea.com
Cairnton Road Boyndie, Banff, Aberdeenshire, AB452LR