AQUA PHARMA LTD
INVERNESS AQUAPHARMA LTD.

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Company number SC369585
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS, IV1 1HT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registration of charge SC3695850001, created on 22 February 2017; Director's details changed for Hans Erik Tofte on 4 December 2015; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of AQUA PHARMA LTD are www.aquapharma.co.uk, and www.aqua-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Aqua Pharma Ltd is a Private Limited Company. The company registration number is SC369585. Aqua Pharma Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Aqua Pharma Ltd is 4th Floor Metropolitan House 31 33 High Street Inverness Iv1 1ht. . BUGGE, Elvin Ronald is a Director of the company. CRAWFORD, Neil Alexander is a Director of the company. TOFTE, Hans Erik is a Director of the company. Secretary MCMASTER, Angus has been resigned. Secretary BRIAN REID LTD. has been resigned. Director ARMSTRONG, Ian Malcolm Arthur has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUGGE, Elvin Ronald
Appointed Date: 18 December 2012
66 years old
Director
CRAWFORD, Neil Alexander
Appointed Date: 01 August 2015
65 years old
Director
TOFTE, Hans Erik
Appointed Date: 01 January 2011
65 years old

Resigned Directors

Secretary
MCMASTER, Angus
Resigned: 16 April 2013
Appointed Date: 03 December 2009
Secretary
BRIAN REID LTD.
Resigned: 03 December 2009
Appointed Date: 03 December 2009
Director
ARMSTRONG, Ian Malcolm Arthur
Resigned: 02 July 2015
Appointed Date: 03 December 2009
65 years old
Director
MABBOTT, Stephen George
Resigned: 03 December 2009
Appointed Date: 03 December 2009
75 years old

Persons With Significant Control

Elvin Ronald Bugge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hans Erik Tofte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUA PHARMA LTD Events

03 Mar 2017
Registration of charge SC3695850001, created on 22 February 2017
13 Dec 2016
Director's details changed for Hans Erik Tofte on 4 December 2015
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Appointment of Mr Neil Alexander Crawford as a director on 1 August 2015
...
... and 19 more events
21 Jan 2010
Appointment of Mr Ian Malcolm Arthur Armstrong as a director
16 Jan 2010
Appointment of Angus Mcmaster as a secretary
08 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
08 Dec 2009
Termination of appointment of Stephen Mabbott as a director
03 Dec 2009
Incorporation

AQUA PHARMA LTD Charges

22 February 2017
Charge code SC36 9585 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Dnb Bank Asa
Description: Contains floating charge…

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