Active
Company Information for AKVA GROUP SCOTLAND LTD
36F SHORE STREET, INVERNESS, IV1 1NF,
|
Company Registration Number
SC179731
Private Limited Company
Active |
Company Name | ||
---|---|---|
AKVA GROUP SCOTLAND LTD | ||
Legal Registered Office | ||
36F SHORE STREET INVERNESS IV1 1NF Other companies in IV1 | ||
Previous Names | ||
|
Company Number | SC179731 | |
---|---|---|
Company ID Number | SC179731 | |
Date formed | 1997-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB699749832 |
Last Datalog update: | 2024-08-05 11:25:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS BYRNE |
||
JASON CLEAVER-SMITH |
||
MARGUERITA KIRKALDIE |
||
BRIAN KNOWLES |
||
SCOTT MACKAY |
||
DAVID GEORGE THORBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DOUGLAS JOHNSON |
Director | ||
TROND SEVERINSEN |
Director | ||
EIRIK BORVE MONSEN |
Director | ||
TROND WILLIKSEN |
Director | ||
SHIRLEY JANET KNOWLES |
Company Secretary | ||
PER ANDREAS HJETLAND |
Director | ||
MORTEN NAERLAND |
Director | ||
DAVID GEORGE THORBURN |
Company Secretary | ||
KNUT MOLAUG |
Director | ||
MORINNE MACDONALD |
Company Secretary | ||
ROBIN DOUGLAS JOHNSON |
Director | ||
MARTIN LIVINGSTONE |
Director | ||
DAVID WILLIAM JAMES WHYTE |
Company Secretary | ||
SUNIL KADRI |
Director | ||
ROSS ALEXANDER DODD |
Director | ||
STEVEN ALAN MORRELL |
Director | ||
DAVID WILLIAM JAMES WHYTE |
Director | ||
SUNIL KADRI |
Company Secretary | ||
MORINNE MACDONALD |
Company Secretary | ||
CHRISTINE SELBIE HENDERSON |
Director | ||
MORINNE MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKVA (UK) LIMITED | Director | 2018-03-13 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
MARITECH UK LIMITED | Director | 2009-04-30 | CURRENT | 1997-08-15 | Dissolved 2013-08-16 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC1797310002 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR DONALD FOWLER | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1797310001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE THORBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CLEAVER-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOUGLAS JOHNSON | |
AP01 | DIRECTOR APPOINTED DR JASON CLEAVER-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR BRIAN KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROND SEVERINSEN | |
AP01 | DIRECTOR APPOINTED MR SCOTT MACKAY | |
AP01 | DIRECTOR APPOINTED MRS MARGUERITA KIRKALDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIRIK MONSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROND WILLIKSEN | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1577132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1577132 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1577132 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Shirley Janet Knowles on 2014-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 1577132 | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN NAERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HJETLAND | |
AP01 | DIRECTOR APPOINTED MR EIRIK BORVE MONSEN | |
AP01 | DIRECTOR APPOINTED MR TROND WILLIKSEN | |
AR01 | 16/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TROND SEVERINSEN | |
AP01 | DIRECTOR APPOINTED MR PER ANDREAS HJETLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORBURN / 05/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THORBURN | |
AP03 | SECRETARY APPOINTED MRS SHIRLEY JANET KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KNUT MOLAUG | |
AR01 | 16/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN DOUGLAS JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORBURN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN NAERLAND / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT MOLAUG / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY MORINNE MACDONALD | |
288a | DIRECTOR APPOINTED MR DAVID THORBURN | |
287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH | |
288a | SECRETARY APPOINTED MR DAVID THORBURN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED AKVASMART LIMITED CERTIFICATE ISSUED ON 22/03/07 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 16/05/03 | |
RES04 | £ NC 20000/1577132 16/0 | |
88(2)R | AD 16/05/03--------- £ SI 1557132@1=1557132 £ IC 20000/1577132 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AQUASMART EUROPE LIMITED CERTIFICATE ISSUED ON 30/01/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKVA GROUP SCOTLAND LTD
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as AKVA GROUP SCOTLAND LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |