STERNER AQUATECH UK LIMITED
INVERNESS

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Company number SC221499
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Jarle Ronhovde as a director on 8 November 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 . The most likely internet sites of STERNER AQUATECH UK LIMITED are www.sterneraquatechuk.co.uk, and www.sterner-aquatech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Sterner Aquatech Uk Limited is a Private Limited Company. The company registration number is SC221499. Sterner Aquatech Uk Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Sterner Aquatech Uk Limited is Clava House Cradlehall Business Park Inverness Iv2 5gh. . MCGAAN, David is a Secretary of the company. PETTERSEN, Byarne Engild is a Director of the company. SUTHERLAND, Gavin Ross is a Director of the company. SUTHERLAND, Gregor Neil is a Director of the company. Secretary CAMPBELL, Norman has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RONHOVDE, Jarle has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
MCGAAN, David
Appointed Date: 04 August 2015

Director
PETTERSEN, Byarne Engild
Appointed Date: 25 July 2001
65 years old

Director
SUTHERLAND, Gavin Ross
Appointed Date: 24 July 2001
73 years old

Director
SUTHERLAND, Gregor Neil
Appointed Date: 24 July 2001
50 years old

Resigned Directors

Secretary
CAMPBELL, Norman
Resigned: 04 August 2015
Appointed Date: 24 July 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 July 2001
Appointed Date: 24 July 2001

Director
RONHOVDE, Jarle
Resigned: 08 November 2016
Appointed Date: 25 July 2001
64 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001

STERNER AQUATECH UK LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Termination of appointment of Jarle Ronhovde as a director on 8 November 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,000

18 Feb 2016
Director's details changed for Jarle Ronhovde on 18 February 2016
18 Feb 2016
Director's details changed for Byarne Engild Pettersen on 18 February 2016
...
... and 43 more events
02 Aug 2001
New secretary appointed
02 Aug 2001
Director resigned
02 Aug 2001
Secretary resigned
02 Aug 2001
New director appointed
24 Jul 2001
Incorporation

STERNER AQUATECH UK LIMITED Charges

28 March 2002
Floating charge
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…