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- AKVA GROUP SCOTLAND LTD
AKVA GROUP SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
AKVA GROUP SCOTLAND LTD
COMPANY NUMBER
SC179731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
16/10/1997
(27 years and 1 months old)
WEBSITE
www.akvagroup.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/2002
22/03/2007
AKVASMART LIMITED
View all previous names
Previous Names
30/01/2002 22/03/2007 AKVASMART LIMITED
24/01/2000 30/01/2002 AQUASMART EUROPE LIMITED
06/02/1998 24/01/2000 AQUASMART UK LIMITED
16/10/1997 06/02/1998 EXCHANGELAW (NO. 177) LIMITED
INVERNESS
IV1 1NF
Telephone: 01463221444
TPS: No
36 Shore Street
Inverness
Inverness-Shire
IV1 1NF
Telephone: 221444
Skelberry
Quarff
Shetland
ZE2 9JH
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 |
---|---|---|
AKVA GROUP ASA | N/A | N/A |
AKVA GROUP SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Board Member Greig Scott Fulton (919369814) Appointed |
Credit Risk Overview
Want to learn more about AKVA GROUP SCOTLAND 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 AKVA GROUP SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKVA GROUP SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2020 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2022 - Present (1 years and 11 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/07/2024 - Present (5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/10/1997 - 29/01/1998 (3 months) Born in Mar 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Director: 16/10/1997 - Present (27 years and 1 months) Secretary: 11/12/2001 - Present (22 years and 11 months) Born in May 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 317 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EGERSUND GROUP ASA | N/A | N/A |
AKVA GROUP ASA | N/A | N/A |
AKVA GROUP SCOTLAND LTD | Active - Accounts Filed | View Report |
EGERSUND NET AS | N/A | N/A |
GRADING SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 28/09/2024 | Event: New Accounts filed |
Date: 09/07/2024 | Event: New Board Member Greig Scott Fulton (919369814) Appointed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Board Member Donald Fowler (930327652) Appointed |
Date: 05/12/2022 | Event: Andrew James Campbell (925869080) has left the board |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Board Member David Lindsay Peach (927821213) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 23/10/2019 | Event: New Confirmation Statement filed |
Date: 23/05/2019 | Event: New Board Member Andrew James Campbell (925869080) Appointed |
Date: 22/05/2019 | Event: Jason Cleaver-Smith (923869588) has left the board |
Date: 22/05/2019 | Event: Marguerita Kirkaldie (923526172) has left the board |
Date: 22/05/2019 | Event: Brian Knowles (923526359) has left the board |
Date: 22/05/2019 | Event: Scott MacKay (923526256) has left the board |
Date: 07/02/2019 | Event: Francis Byrne (924248656) has left the board |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Board Member Francis Byrne (924248656) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: Robin Douglas Johnson (908618446) has left the board |
Date: 09/10/2017 | Event: New Board Member Jason Cleaver-Smith (923869588) Appointed |
Date: 13/09/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: New Board Member Marguerita Kirkaldie (923526172) Appointed |
Date: 13/07/2017 | Event: Trond Severinsen (916305706) has left the board |
Date: 13/07/2017 | Event: New Board Member Brian Knowles (923526359) Appointed |
Date: 13/07/2017 | Event: New Board Member Scott MacKay (923526256) Appointed |
Date: 18/01/2017 | Event: Trond Williksen (916729983) has left the board |
Date: 18/01/2017 | Event: Eirik Borve Monsen (916730002) has left the board |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 23/10/2014 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: Shirley Janet Knowles (915357562) has left the board |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Annual Return filed |
Date: 30/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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