AKVA GROUP SCOTLAND LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 17/12/2417 December 2024 | Registration of charge SC1797310003, created on 2024-12-12 |
| 17/12/2417 December 2024 | Registration of charge SC1797310004, created on 2024-12-12 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Registration of charge SC1797310002, created on 2024-07-04 |
| 05/07/245 July 2024 | Appointment of Mr Greig Scott Fulton as a director on 2024-07-04 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Appointment of Mr Donald Fowler as a director on 2022-12-13 |
| 01/12/221 December 2022 | Termination of appointment of Andrew James Campbell as a director on 2022-11-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Registration of charge SC1797310001, created on 2022-09-13 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 20/10/1420 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY KNOWLES |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR EIRIK BORVE MONSEN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MORTEN NAERLAND |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PER HJETLAND |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR TROND WILLIKSEN |
| 09/11/119 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR TROND SEVERINSEN |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR PER ANDREAS HJETLAND |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORBURN / 05/02/2010 |
| 20/08/1020 August 2010 | SECRETARY APPOINTED MRS SHIRLEY JANET KNOWLES |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID THORBURN |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KNUT MOLAUG |
| 23/11/0923 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DIRECTOR APPOINTED MR ROBIN DOUGLAS JOHNSON |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT MOLAUG / 21/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN NAERLAND / 21/10/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE THORBURN / 21/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | |
| 09/01/099 January 2009 | DIRECTOR RESIGNED ROBIN JOHNSON |
| 09/01/099 January 2009 | SECRETARY RESIGNED MORINNE MACDONALD |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR DAVID THORBURN |
| 09/01/099 January 2009 | DIRECTOR APPOINTED MR DAVID THORBURN |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED AKVASMART LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | NC INC ALREADY ADJUSTED 16/05/03 |
| 16/10/0316 October 2003 | � NC 20000/1577132 16/0 |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED AQUASMART EUROPE LIMITED CERTIFICATE ISSUED ON 30/01/02 |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 23/10/0023 October 2000 | |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 94 HOPE STREET GLASGOW G2 6PH |
| 20/10/0020 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | AUDITOR'S RESIGNATION |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED AQUASMART UK LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | � NC 100/20000 14/04/98 |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 14/04/98 AUTH ALLOT OF SECURITY 14/04/98 DISAPP PRE-EMPT RIGHTS 14/04/98 |
| 03/07/983 July 1998 | NC INC ALREADY ADJUSTED 14/04/98 |
| 03/07/983 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/98 |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 05/02/985 February 1998 | COMPANY NAME CHANGED EXCHANGELAW (NO. 177) LIMITED CERTIFICATE ISSUED ON 06/02/98 |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | ADOPT MEM AND ARTS 29/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9716 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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