GROAQUA LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
GROAQUA LIMITED is a Private Limited Company from INVERNESS UNITED KINGDOM and has the status: Active.
GROAQUA LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: SC221499. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROAQUA LIMITED was incorporated 22 years ago on 24/07/2001 and has the registered number: SC221499. The accounts status is SMALL and accounts are next due on 30/09/2024.
GROAQUA LIMITED - INVERNESS
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
47910 - Retail sale via mail order houses or via Internet
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
1 LONGMAN DRIVE
INVERNESS
IV1 1SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STERNER AQUATECH UK LIMITED (until 17/04/2023)
STERNER AQUATECH UK LIMITED (until 17/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GEORGE FRASER MACLENNAN | Secretary | 2017-11-27 | CURRENT | ||
| MR SUNI ELMAR JUSTINUSSEN | Dec 1981 | Faroese | Director | 2020-12-03 | CURRENT |
| MR JOHN PETERSEN | Oct 1966 | Faroese | Director | 2020-12-03 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-07-24 UNTIL 2001-07-24 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-07-24 UNTIL 2001-07-27 | RESIGNED | ||
| GREGOR NEIL SUTHERLAND | Jan 1975 | British | Director | 2001-07-24 UNTIL 2020-12-03 | RESIGNED |
| GAVIN ROSS SUTHERLAND | Jan 1952 | British | Director | 2001-07-24 UNTIL 2020-12-03 | RESIGNED |
| BYARNE ENGILD PETTERSEN | Aug 1960 | Norwegian | Director | 2001-07-25 UNTIL 2020-12-03 | RESIGNED |
| DAVID MCGAAN | Secretary | 2015-08-04 UNTIL 2017-11-27 | RESIGNED | ||
| JARLE RONHOVDE | Feb 1961 | Norwegian | Director | 2001-07-25 UNTIL 2016-11-08 | RESIGNED |
| NORMAN CAMPBELL | Nov 1942 | British | Secretary | 2001-07-24 UNTIL 2015-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groaqua Pf | 2023-03-08 | Fuglafjordur | Ownership of shares 75 to 100 percent | |
| Joannes Thomsen | 2020-12-04 - 2023-03-08 | Fuglafjordur Fuglafjordur |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gavin Ross Sutherland | 2016-04-06 - 2020-12-03 | 1/1952 | Inverness | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GROAQUA_LIMITED - Accounts | 2024-02-17 | 31-12-2023 | £338,125 Cash £717,618 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2023-02-11 | 31-12-2022 | £845,445 Cash £610,366 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2022-02-11 | 31-12-2021 | £659,218 Cash £476,441 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2020-12-05 | 31-07-2020 | £765,573 Cash £1,222,802 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2020-05-01 | 31-07-2019 | £1,511,811 Cash £932,746 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2019-04-26 | 31-07-2018 | £1,125,269 Cash £2,004,956 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2018-03-21 | 31-07-2017 | £2,006,819 Cash £1,782,425 equity |
| STERNER_AQUATECH_UK_LIMIT - Accounts | 2017-01-14 | 31-07-2016 | £2,006,752 Cash £1,501,238 equity |