AQUA PHARMA TECHNICAL LTD
Active - Accounts Filed
General Information
NAME
AQUA PHARMA TECHNICAL LTD
COMPANY NUMBER
SC401988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
21/06/2011
(13 years and 7 months old)
WEBSITE
www.dnis-ltd.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2011
17/12/2019
D. FERGUSON WELDERS LTD.
INVERNESS
IV1 1HT
Telephone: 01463222295
TPS: No
Albyn House 37a Union Street
Inverness
Inverness-Shire
IV1 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUA PHARMA GROUP AS | N/A | N/A |
| AQUA PHARMA TECHNICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUA PHARMA TECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUA PHARMA TECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA PHARMA TECHNICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2019 - Present (5 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/12/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2011 - 09/09/2016 (5 years and 2 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/06/2011 - Present (13 years and 7 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2011 - 21/06/2011 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUA PHARMA GROUP AS | N/A | N/A |
| AQUA PHARMA TECHNICAL LTD | Active - Accounts Filed | View Report |
| PULCEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 28/05/2020 | Elvin Bugge (926537466) has left the board |
| 28/05/2020 | New Board Member Elvin Ronald Bugge (917503657) Appointed |
| 25/12/2019 | Stuart Ferguson (924311106) has left the board |
| 19/12/2019 | Hans Erik Tofte (921407738) has left the board |
| 19/12/2019 | David Ferguson (916141373) has left the board |
| 18/12/2019 | New Board Member Elvin Bugge (926537466) Appointed |
| 18/12/2019 | New Board Member Stuart Ferguson (924311106) Appointed |
| 18/12/2019 | New Board Member Hanne Mertens (926537494) Appointed |
| 04/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 15/09/2016 | Iona Ferguson (916141382) has left the board |
| 15/09/2016 | New Board Member Hans Erik Tofte (921407738) Appointed |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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