Company Profile
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MediumAquatic Engineering & Construction Limited
sc123734•Private Limited With Share Capital
Cairnton Road Boyndie, Banff, Aberdeenshire, AB452LR
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Incorporated
15/03/1990
Company Age
36 years
Directors
3
Employees
55
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 - other engineering activities.
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
55 employees
Financial Overview
Total Assets
£8.81M
Liabilities
£294.0K
Net Assets
£8.52M
Turnover
£7.22M
Cash
£12.0K
Key Metrics
55
Employees
3
Directors
1
Shareholders
2
Patents
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2026
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
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025
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
Related Companies
10
Contact
Cairnton Road Boyndie, Banff, Aberdeenshire, AB452LR