AKVA GROUP SCOTLAND LTD - INVERNESS


Company Profile Company Filings

Overview

AKVA GROUP SCOTLAND LTD is a Private Limited Company from INVERNESS and has the status: Active.
AKVA GROUP SCOTLAND LTD was incorporated 26 years ago on 16/10/1997 and has the registered number: SC179731. The accounts status is FULL and accounts are next due on 30/09/2024.

AKVA GROUP SCOTLAND LTD - INVERNESS

This company is listed in the following categories:
33190 - Repair of other equipment
33200 - Installation of industrial machinery and equipment
46190 - Agents involved in the sale of a variety of goods
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36F SHORE STREET
INVERNESS
IV1 1NF

This Company Originates in : United Kingdom
Previous trading names include:
AKVASMART LIMITED (until 22/03/2007)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD FOWLER Jul 1963 British Director 2022-12-13 CURRENT
MR DAVID LINDSAY PEACH May 1964 British Director 2020-12-10 CURRENT
MARTIN LIVINGSTONE Oct 1964 British Director 2001-05-08 UNTIL 2002-10-31 RESIGNED
SUNIL KADRI Apr 1965 British Secretary 1998-01-05 UNTIL 1998-10-05 RESIGNED
MRS SHIRLEY JANET KNOWLES Secretary 2010-08-20 UNTIL 2014-08-19 RESIGNED
MORINNE MACDONALD May 1956 British Secretary 2001-12-11 UNTIL 2008-12-31 RESIGNED
DAVID WILLIAM JAMES WHYTE British Secretary 1998-10-05 UNTIL 2001-12-11 RESIGNED
MR DAVID GEORGE THORBURN Jan 1960 British Secretary 2009-01-01 UNTIL 2010-08-20 RESIGNED
MR SCOTT MACKAY Sep 1989 British Director 2017-07-10 UNTIL 2019-05-20 RESIGNED
STEVEN ALAN MORRELL Dec 1955 American Director 1999-10-26 UNTIL 2001-11-28 RESIGNED
MR KNUT MOLAUG Nov 1960 Norwegian Director 2002-07-19 UNTIL 2010-08-20 RESIGNED
DAVID WILLIAM JAMES WHYTE British Director 1999-03-31 UNTIL 2001-11-28 RESIGNED
MR EIRIK BORVE MONSEN Sep 1974 Norwegian Director 2012-03-06 UNTIL 2016-12-31 RESIGNED
MR DAVID GEORGE THORBURN Jan 1960 British Director 2009-01-01 UNTIL 2020-12-10 RESIGNED
MR TROND SEVERINSEN Jul 1964 Norwegian Director 2011-06-16 UNTIL 2017-07-10 RESIGNED
MR MORTEN NAERLAND Sep 1966 Norwegian Director 2002-02-19 UNTIL 2012-03-06 RESIGNED
MORINNE MACDONALD May 1956 British Secretary 1997-10-16 UNTIL 1998-10-05 RESIGNED
MORINNE MACDONALD May 1956 British Director 1997-10-16 UNTIL 1998-01-29 RESIGNED
MR ROBIN DOUGLAS JOHNSON Jul 1953 British Director 2001-08-01 UNTIL 2008-12-31 RESIGNED
MR BRIAN KNOWLES May 1974 British Director 2017-07-10 UNTIL 2019-05-20 RESIGNED
MRS MARGUERITA KIRKALDIE Apr 1963 British Director 2017-07-10 UNTIL 2019-05-20 RESIGNED
SUNIL KADRI Apr 1965 British Director 1998-01-05 UNTIL 2001-12-11 RESIGNED
MR ROBIN DOUGLAS JOHNSON Jul 1953 British Director 2009-10-20 UNTIL 2017-10-19 RESIGNED
MR PER ANDREAS HJETLAND Apr 1961 Norwegian Director 2011-06-16 UNTIL 2012-03-06 RESIGNED
CHRISTINE SELBIE HENDERSON Mar 1952 British Director 1997-10-16 UNTIL 1998-01-29 RESIGNED
MR ROSS ALEXANDER DODD Dec 1963 Australian Director 1998-01-29 UNTIL 2001-11-28 RESIGNED
DR JASON CLEAVER-SMITH Dec 1972 British Director 2017-10-05 UNTIL 2019-05-20 RESIGNED
MR ANDREW JAMES CAMPBELL Nov 1966 New Zealander Director 2019-05-20 UNTIL 2022-11-30 RESIGNED
MR FRANCIS BYRNE Jun 1957 Irish Director 2018-01-25 UNTIL 2019-02-05 RESIGNED
MR TROND WILLIKSEN Oct 1963 Norwegian Director 2011-06-16 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Akva Group Asa 2016-10-16 Bryne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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