IMENCO AQUA UK LTD
Active - Accounts Filed
General Information
NAME
IMENCO AQUA UK LTD
COMPANY NUMBER
SC327349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/2007
(17 years and 6 months old)
WEBSITE
vardaquaculture.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2017
08/03/2023
VARD AQUA SCOTLAND LIMITED
View all previous names
ABERDEEN
AB15 4YL
Telephone: 01546603989
TPS: No
13 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Telephone: 603989
Unit 16
Kilmory Industrial Estate
Kilmory
Lochgilphead, Argyll
PA31 8RR
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 |
|---|---|---|
| VARD AQUA SUNNDAL AS | N/A | N/A |
| VARD AQUA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | Rune Bringedal (929154160) has left the board |
Credit Risk Overview
Want to learn more about IMENCO AQUA UK 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 IMENCO AQUA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMENCO AQUA UK 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 |
|---|---|---|---|---|
|
06/07/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1380 Past: 3542 |
View Report |
|
14/06/2018 - Present (6 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
09/07/2007 - 27/01/2012 (4 years and 6 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/07/2007 - 02/11/2016 (9 years and 3 months) Born in Jul 1957 |
Resigned | Director |
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 |
|---|---|---|
| VARD AQUA SUNNDAL AS | N/A | N/A |
| VARD AQUA SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | Rune Bringedal (929154160) has left the board |
| 22/08/2024 | Rune Bringedal (929154160) has left the board |
| 15/11/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 02/06/2023 | Lorraine Jane Campbell (920322337) has left the board |
| 10/03/2023 | New Board Member Rune Bringedal (929154160) Appointed |
| 20/02/2023 | Ivar Erdal (928915677) has left the board |
| 30/09/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Ivar Erdal (928915677) Appointed |
| 09/11/2021 | New Board Member Ivar Erdal (928915677) Appointed |
| 09/11/2021 | New Board Member Ivar Erdal (928915677) Appointed |
| 18/05/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Geir Larsen (924895502) has left the board |
| 14/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Tommy Visnes Storsveen (924894913) Appointed |
| 02/08/2018 | New Board Member Geir Larsen (924895502) Appointed |
| 02/08/2018 | Anne Tafjord Seth (923220734) has left the board |
| 02/08/2018 | Knut Maloy (923220737) has left the board |
| 07/11/2017 | Hans Gunnar Hansen (923222260) has left the board |
| 07/11/2017 | New Board Member Svein Arve Tronsgard (923976998) Appointed |
| 02/08/2017 | New Annual Return filed |
| 29/05/2017 | Peder Anders Rod (912417474) has left the board |
| 29/05/2017 | New Board Member Hans Gunnar Hansen (923222260) Appointed |
| 29/05/2017 | New Board Member Knut Maloy (923220737) Appointed |
| 29/05/2017 | New Board Member Anne Tafjord Seth (923220734) Appointed |
| 08/04/2017 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | New Board Member Lorraine Jane Campbell (920322337) Appointed |
| 07/12/2015 | Knut Maloy (912417282) has left the board |
| 11/07/2015 | New Annual Return filed |
| 24/08/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 21/11/2013 | Gunnar Kindsbaekken (916627878) has left the board |
| 08/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 12/09/2013 | New Accounts filed |
| 12/09/2013 | New Annual Return filed |
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