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 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
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)
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 |