AQUA PHARMA LTD
Active - Accounts Filed
General Information
NAME
AQUA PHARMA LTD
COMPANY NUMBER
SC369585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/12/2009
(15 years and 1 months old)
WEBSITE
www.aqua-pharma.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/12/2009
29/01/2010
AQUAPHARMA LTD.
INVERNESS
IV1 1HT
Telephone: 01463233361
TPS: No
4th Floor Metropolitan House
31-33 High Street
Inverness
Highland
IV1 1HT
Telephone: 233361
Aurora House
8 Inverness Campus
Inverness
Inverness-Shire
IV2 5NA
Telephone: 233361
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 AS | N/A | N/A |
| AQUA PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUA PHARMA 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA PHARMA 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 |
|---|---|---|---|---|
|
18/12/2012 - Present (12 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/01/2020 - Present (5years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/12/2009 - 02/07/2015 (5 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
03/12/2009 - 16/04/2013 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/12/2009 - 03/12/2009 (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 |
|---|---|---|
| AQUATIQ AS | N/A | N/A |
| AQUA PHARMA AS | N/A | N/A |
| AQUA PHARMA LTD | Active - Accounts Filed | View Report |
| HYGIENE TEKNIKK AS | N/A | N/A |
| AQUATIQ HYGIENE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Board Member Neil Alexander Crawford (920635338) Appointed |
| 20/02/2020 | New Board Member Hanne Mertens (926537494) Appointed |
| 20/02/2020 | Hanne Mertens (926703903) has left the board |
| 13/02/2020 | Neil Alexander Crawford (920635338) has left the board |
| 13/02/2020 | New Board Member Hanne Mertens (926703903) Appointed |
| 13/02/2020 | Hans Erik Tofte (916077999) has left the board |
| 05/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Neil Alexander Crawford (920635338) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/07/2015 | Ian Malcolm Arthur Armstrong (908441935) has left the board |
| 25/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 18/04/2013 | Angus McMaster (914823400) has left the board |
| 28/01/2013 | New Annual Return filed |
| 18/01/2013 | New Board Member Elvin Ronald Bugge (917503657) Appointed |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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