AQUAGEN SCOTLAND LTD
Active - Accounts Filed
General Information
NAME
AQUAGEN SCOTLAND LTD
COMPANY NUMBER
SC551515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
30/11/2016
(8 years and 1 months old)
WEBSITE
aquagen.no
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
STIRLINGSHIRE
FK9 4NF
Beta Centre Unit 8-9
Stirling University Innovation P
Stirling
Stirlingshire FK9 4NF
FK9 4NF
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 |
|---|---|---|
| AQUAGEN HOLDINGS LTD | Non-Trading | View Report |
| AQUAGEN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven James Butler (927504693) has left the board |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUAGEN 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 AQUAGEN SCOTLAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAGEN SCOTLAND 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 |
|---|---|---|---|---|
|
24/08/2020 - Present (4 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (3 years and 1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (8 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUAGEN HOLDINGS LTD | Non-Trading | View Report |
| AQUAGEN SCOTLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 30/04/2024 | Steven James Butler (927504693) has left the board |
| 31/03/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 04/05/2023 | Andrew Reeve (921966436) has left the board |
| 03/05/2023 | New Board Member Keith Drynan (930850017) Appointed |
| 05/04/2023 | New Accounts filed |
| 19/01/2023 | New Board Member Knut Kvitvang Roflo (930435728) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Nina Santi (923078552) has left the board |
| 29/06/2022 | Anders Fjellheim (925412990) has left the board |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Oyvind Lauvbakk (929132193) Appointed |
| 14/01/2022 | New Board Member Steven James Butler (927504693) Appointed |
| 26/06/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | Roger Oddebug (923078646) has left the board |
| 26/08/2020 | New Board Member Joaquin Domingo Antonio Garcia Nunez (927339646) Appointed |
| 18/04/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 15/01/2019 | Change in Reg. Office |
| 14/01/2019 | New Board Member Anders Fjellheim (925412990) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 05/09/2018 | Odd Halvdan Elvebo (923078709) has left the board |
| 14/03/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 03/08/2017 | Change in Reg. Office |
| 09/05/2017 | New Board Member Roger Oddebug (923078646) Appointed |
| 09/05/2017 | New Board Member Odd Halvdan Elvebo (923078709) Appointed |
| 09/05/2017 | New Board Member Nina Santi (923078552) Appointed |
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