AKVA GROUP SCOTLAND LTD
INVERNESS AKVASMART LIMITED AQUASMART EUROPE LIMITED AQUASMART UK LIMITED EXCHANGELAW (NO. 177) LIMITED

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Company number SC179731
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 36F SHORE STREET, INVERNESS, IV1 1NF
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Eirik Borve Monsen as a director on 31 December 2016; Termination of appointment of Trond Williksen as a director on 31 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of AKVA GROUP SCOTLAND LTD are www.akvagroupscotland.co.uk, and www.akva-group-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Akva Group Scotland Ltd is a Private Limited Company. The company registration number is SC179731. Akva Group Scotland Ltd has been working since 16 October 1997. The present status of the company is Active. The registered address of Akva Group Scotland Ltd is 36f Shore Street Inverness Iv1 1nf. . JOHNSON, Robin Douglas is a Director of the company. SEVERINSEN, Trond is a Director of the company. THORBURN, David George is a Director of the company. Secretary KADRI, Sunil has been resigned. Secretary KNOWLES, Shirley Janet has been resigned. Secretary MACDONALD, Morinne has been resigned. Secretary MACDONALD, Morinne has been resigned. Secretary THORBURN, David George has been resigned. Secretary WHYTE, David William James has been resigned. Director DODD, Ross Alexander has been resigned. Director HENDERSON, Christine Selbie has been resigned. Director HJETLAND, Per Andreas has been resigned. Director JOHNSON, Robin Douglas has been resigned. Director KADRI, Sunil has been resigned. Director LIVINGSTONE, Martin has been resigned. Director MACDONALD, Morinne has been resigned. Director MOLAUG, Knut has been resigned. Director MONSEN, Eirik Borve has been resigned. Director MORRELL, Steven Alan has been resigned. Director NAERLAND, Morten has been resigned. Director WHYTE, David William James has been resigned. Director WILLIKSEN, Trond has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
JOHNSON, Robin Douglas
Appointed Date: 20 October 2009
72 years old
Director
SEVERINSEN, Trond
Appointed Date: 16 June 2011
61 years old
Director
THORBURN, David George
Appointed Date: 01 January 2009
65 years old

Resigned Directors

Secretary
KADRI, Sunil
Resigned: 05 October 1998
Appointed Date: 05 January 1998
Secretary
KNOWLES, Shirley Janet
Resigned: 19 August 2014
Appointed Date: 20 August 2010
Secretary
MACDONALD, Morinne
Resigned: 31 December 2008
Appointed Date: 11 December 2001
Secretary
MACDONALD, Morinne
Resigned: 05 October 1998
Appointed Date: 16 October 1997
Secretary
THORBURN, David George
Resigned: 20 August 2010
Appointed Date: 01 January 2009
Secretary
WHYTE, David William James
Resigned: 11 December 2001
Appointed Date: 05 October 1998
Director
DODD, Ross Alexander
Resigned: 28 November 2001
Appointed Date: 29 January 1998
61 years old
Director
HENDERSON, Christine Selbie
Resigned: 29 January 1998
Appointed Date: 16 October 1997
73 years old
Director
HJETLAND, Per Andreas
Resigned: 06 March 2012
Appointed Date: 16 June 2011
64 years old
Director
JOHNSON, Robin Douglas
Resigned: 31 December 2008
Appointed Date: 01 August 2001
72 years old
Director
KADRI, Sunil
Resigned: 11 December 2001
Appointed Date: 05 January 1998
60 years old
Director
LIVINGSTONE, Martin
Resigned: 31 October 2002
Appointed Date: 08 May 2001
61 years old
Director
MACDONALD, Morinne
Resigned: 29 January 1998
Appointed Date: 16 October 1997
69 years old
Director
MOLAUG, Knut
Resigned: 20 August 2010
Appointed Date: 19 July 2002
65 years old
Director
MONSEN, Eirik Borve
Resigned: 31 December 2016
Appointed Date: 06 March 2012
51 years old
Director
MORRELL, Steven Alan
Resigned: 28 November 2001
Appointed Date: 26 October 1999
69 years old
Director
NAERLAND, Morten
Resigned: 06 March 2012
Appointed Date: 19 February 2002
59 years old
Director
WHYTE, David William James
Resigned: 28 November 2001
Appointed Date: 31 March 1999
61 years old
Director
WILLIKSEN, Trond
Resigned: 31 December 2016
Appointed Date: 16 June 2011
62 years old

Persons With Significant Control

Akva Group Asa
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

AKVA GROUP SCOTLAND LTD Events

16 Jan 2017
Termination of appointment of Eirik Borve Monsen as a director on 31 December 2016
16 Jan 2017
Termination of appointment of Trond Williksen as a director on 31 December 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,577,132
...
... and 90 more events
03 Feb 1998
Director resigned
03 Feb 1998
Director resigned
03 Feb 1998
New director appointed
03 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1997
Incorporation

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