Akva Group Scotland Ltd

Company Registration Number: SC179731

Scottish Company

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Akva Group Scotland Ltd is a Private Company Limited by Shares first registered on 16 October 1997. Its current registered address is in Inverness.

Registered Address

36F SHORE STREET
INVERNESS
IV1 1NF

There are 42 companies currently registered at this postcode, including this one.

All companies at IV1 1NF

Registration Data

Company Number

SC179731

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,827,841£4,901,838£3,967,885£4,446,064£3,423,523£2,934,726£1,964,957£2,743,759£2,686,094£832,035£590,259
of which Cash £885,910£314,165£293,857£409,344£509,641£176,745£275,514£178,024£587,883£322,094£70,313
Total Assets £3,827,841£4,901,838£3,967,885£4,446,064£3,423,523£2,934,726£1,964,957£2,743,759£2,686,094£832,035£590,259
Current Liabilities £1,902,591£2,998,487£4,107,249£5,165,888£3,173,512£3,027,930£2,316,466£3,161,296£2,836,923£884,612£606,172
Net Current Assets £1,925,250£1,903,351£-139,364£-719,824£250,011£-93,204£-351,509£-417,537£-150,829£-52,577£-15,913
Total Net Worth £1,747,896£1,216,341£893,153£490,650£746,593£389,120£104,973£-339,434£-104,655£-49,947£-15,913

Previous Names

  • AKVASMART LIMITED, active until 22 March 2007
  • AQUASMART EUROPE LIMITED, active until 30 January 2002
  • AQUASMART UK LIMITED, active until 24 January 2000
  • EXCHANGELAW (NO. 177) LIMITED, active until 6 February 1998

Company Officers

  • JOHNSON, Robin Douglas

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1953

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • SEVERINSEN, Trond

    Director

    Appointed on 16 June 2011

     

    Nationality: Norwegian

    Occupation: Chief Marketing Officer

    Month of birth: July 1964

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • THORBURN, David George

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1960

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • KADRI, Sunil

    Secretary

    Appointed on 5 January 1998

    Resigned on 5 October 1998

    Easter Fluchter Cottage
    Torrance
    Glasgow
    G64 4AT

  • KNOWLES, Shirley Janet

    Secretary

    Appointed on 20 August 2010

    Resigned on 19 August 2014

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • MACDONALD, Morinne

    Secretary

    Appointed on 11 December 2001

    Resigned on 31 December 2008

    Flat 3/2 30 Highburgh Road
    Dowanhill
    Glasgow
    G12 9DZ

  • MACDONALD, Morinne

    Secretary

    Appointed on 16 October 1997

    Resigned on 5 October 1998

    Flat 3/2 30 Highburgh Road
    Dowanhill
    Glasgow
    G12 9DZ

  • THORBURN, David George

    Secretary

    Appointed on 1 January 2009

    Resigned on 20 August 2010

    Tynet
    Lodgehill Road
    Nairn
    IV12 4QL

  • WHYTE, David William James

    Secretary

    Appointed on 5 October 1998

    Resigned on 11 December 2001

    2 Broom Church
    Auchterarder
    Perthshire
    PH3 1EJ

  • DODD, Ross Alexander

    Director

    Appointed on 29 January 1998

    Resigned on 28 November 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1963

    14 Bath Street
    Battery Point
    Tasmania
    7000
    Australia

  • HENDERSON, Christine Selbie

    Director

    Appointed on 16 October 1997

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1952

    5 Royal Exchange Square
    Glasgow
    G1 3AH

  • HJETLAND, Per Andreas

    Director

    Appointed on 16 June 2011

    Resigned on 6 March 2012

    Nationality: Norwegian

    Occupation: Chief Operations Officer

    Month of birth: April 1961

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • JOHNSON, Robin Douglas

    Director

    Appointed on 1 August 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1953

    Bruich
    Church Terrace
    Newtonmore
    PH20 1DT

  • KADRI, Sunil

    Director

    Appointed on 5 January 1998

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Technical Manager

    Month of birth: April 1965

    Easter Fluchter Cottage
    Torrance
    Glasgow
    G64 4AT

  • LIVINGSTONE, Martin

    Director

    Appointed on 8 May 2001

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    2 Manuel Rigg
    Maddiston
    Falkirk
    FK2 0FL

  • MACDONALD, Morinne

    Director

    Appointed on 16 October 1997

    Resigned on 29 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 3/2 30 Highburgh Road
    Dowanhill
    Glasgow
    G12 9DZ

  • MOLAUG, Knut

    Director

    Appointed on 19 July 2002

    Resigned on 20 August 2010

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: November 1960

    Snorresgata 2
    Brgne
    4340
    Norway

  • MONSEN, Eirik Borve

    Director

    Appointed on 6 March 2012

    Resigned on 31 December 2016

    Nationality: Norwegian

    Occupation: Chief Financial Officer

    Month of birth: September 1974

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

  • MORRELL, Steven Alan

    Director

    Appointed on 26 October 1999

    Resigned on 28 November 2001

    Nationality: American

    Occupation: Managing Director

    Month of birth: December 1955

    177 East 75th Street Apt.12e
    New York
    10021

  • NAERLAND, Morten

    Director

    Appointed on 19 February 2002

    Resigned on 6 March 2012

    Nationality: Norwegian

    Occupation: Ceo

    Month of birth: September 1966

    Grasholmbroken 17b
    Hundvag
    4085
    Norway

  • WHYTE, David William James

    Director

    Appointed on 31 March 1999

    Resigned on 28 November 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1964

    2 Broom Church
    Auchterarder
    Perthshire
    PH3 1EJ

  • WILLIKSEN, Trond

    Director

    Appointed on 16 June 2011

    Resigned on 31 December 2016

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: October 1963

    36f
    Shore Street
    Inverness
    IV1 1NF
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 January 2017 Termination of appointment of Eirik Borve Monsen as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8J6RT. Transaction: MzE2NjY4Njk4NGFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Trond Williksen as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5Y8J78Z. Transaction: MzE2NjY4NzEzOGFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2YUY. Transaction: MzE2MDk0Nzg4NWFkaXF6a2N4.

  4. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5B46DEG. Transaction: MzE1Mjg0OTI2OWFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZGFS. Transaction: MzEzMzU3MjU4OWFkaXF6a2N4.

  6. 18 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G2J49N. Transaction: MzEzMTA3MzkxOWFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY9S2. Transaction: MzEwOTczMjg4NmFkaXF6a2N4.

  8. 19 August 2014 Termination of appointment of Shirley Janet Knowles as a secretary on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM02. Barcode: X3EMNIL5. Transaction: MzEwNTgxNTg3M2FkaXF6a2N4.

  9. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8MWB. Transaction: MzA5OTg0OTYzM2FkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MNNT. Transaction: MzA4Nzg4OTU3OWFkaXF6a2N4.

  11. 4 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BGIUXE. Transaction: MzA4MDk4MDUzOWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYVUH. Transaction: MzA2NjUxNTM1NGFkaXF6a2N4.

  13. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17SFWFU. Transaction: MzA1Njk4NjI5M2FkaXF6a2N4.

  14. 6 March 2012 Termination of appointment of Morten Naerland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459X4G. Transaction: MzA1MzY2MDcwOGFkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Per Hjetland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1459WVF. Transaction: MzA1MzY2MDY2MmFkaXF6a2N4.

  16. 6 March 2012 Appointment of Mr Eirik Borve Monsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1459WOQ. Transaction: MzA1MzY2MDYwM2FkaXF6a2N4.

  17. 6 March 2012 Appointment of Mr Trond Williksen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1459VW2. Transaction: MzA1MzY2MDMxMWFkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XAGA9Z38. Transaction: MzA0Njg5OTQ1OWFkaXF6a2N4.

  19. 15 September 2011 Appointment of Mr Trond Severinsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRC6RXKE. Transaction: MzA0Mzg3MjQxNGFkaXF6a2N4.

  20. 15 September 2011 Appointment of Mr per Andreas Hjetland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBYXXKB. Transaction: MzA0Mzg3MTY5NmFkaXF6a2N4.

  21. 23 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVYIQSN8. Transaction: MzAzNDMxMzQ1NGFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWCA4OY5. Transaction: MzAyNjY4NzEzOWFkaXF6a2N4.

  23. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S22YMN9C. Transaction: MzAyMzA2MzkyMWFkaXF6a2N4.

  24. 25 August 2010 Director's details changed for Mr David George Thorburn on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: X1NCVMU8. Transaction: MzAyMjA1OTc4OWFkaXF6a2N4.

  25. 20 August 2010 Termination of appointment of David Thorburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X01UVMPY. Transaction: MzAyMTc0NDc5MGFkaXF6a2N4.

  26. 20 August 2010 Appointment of Mrs Shirley Janet Knowles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X01T4MP6. Transaction: MzAyMTc0NDU2M2FkaXF6a2N4.

  27. 20 August 2010 Termination of appointment of Knut Molaug as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01RGMPG. Transaction: MzAyMTc0Mzg2MGFkaXF6a2N4.

  28. 23 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X4VEJECJ. Transaction: MzAwMzQyMTE3NWFkaXF6a2N4.

  29. 22 November 2009 Director's details changed for Morten Naerland on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: X4VEGECG. Transaction: MzAwMzQyMDk2OWFkaXF6a2N4.

  30. 22 November 2009 Appointment of Mr Robin Douglas Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4VEIECI. Transaction: MzAwMzQyMDk3M2FkaXF6a2N4.

  31. 22 November 2009 Director's details changed for Mr David George Thorburn on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: X4VEHECH. Transaction: MzAwMzQyMDk3MWFkaXF6a2N4.

  32. 22 November 2009 Director's details changed for Knut Molaug on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: X4VEFECF. Transaction: MzAwMzQyMDk2N2FkaXF6a2N4.

  33. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDIOBEJJ. Transaction: MzAwMjIwNTc1MWFkaXF6a2N4.

  34. 9 January 2009 Appointment terminated secretary morinne macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XHFKH6DD. Transaction: MjAyMjk2NDcwNmFkaXF6a2N4.

  35. 9 January 2009 Director appointed mr david thorburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XHG1Z6DD. Transaction: MjAyMjk2NjQzM2FkaXF6a2N4.

  36. 9 January 2009 Registered office changed on 09/01/2009 from standard buildings 94 hope street glasgow G2 6PH [View PDF]

    Category: Address. Type: 287. Barcode: XHFCA6DY. Transaction: MjAyMjk2MzMxOGFkaXF6a2N4.

  37. 9 January 2009 Secretary appointed mr david thorburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XHG206DF. Transaction: MjAyMjk2NjQzNWFkaXF6a2N4.

  38. 9 January 2009 Appointment terminated director robin johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: XHFLR6DO. Transaction: MjAyMjk2NDcwOGFkaXF6a2N4.

  39. 31 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SPXH85X5. Transaction: MjAyMTkwOTM1OWFkaXF6a2N4.

  40. 23 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BA046S. Transaction: MjAxNjA4NTQ1NmFkaXF6a2N4.

  41. 12 December 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzNjMwM2FkaXF6a2N4.

  42. 6 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk3OTEyNmFkaXF6a2N4.

  43. 22 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzI2NzUwNmFkaXF6a2N4.

  44. 24 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5MzM3NGFkaXF6a2N4.

  45. 1 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1NDkwOWFkaXF6a2N4.

  46. 18 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3MTU3OWFkaXF6a2N4.

  47. 7 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNzMwMjk0M2FkaXF6a2N4.

  48. 2 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4MjYzM2FkaXF6a2N4.

  49. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY4MDk2NGFkaXF6a2N4.

  50. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA3Nzc4OGFkaXF6a2N4.

  51. 20 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MTY5NGFkaXF6a2N4.

  52. 16 October 2003 Ad 16/05/03--------- £ si [email protected]=1557132 £ ic 20000/1577132 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU4ODc5NWFkaXF6a2N4.

  53. 16 October 2003 Nc inc already adjusted 16/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MzY2MDE5NGFkaXF6a2N4.

  54. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQyMjYwMWFkaXF6a2N4.

  55. 24 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyMjk5N2FkaXF6a2N4.

  56. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA2MTUwNGFkaXF6a2N4.

  57. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3ODczM2FkaXF6a2N4.

  58. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY2NjM3MGFkaXF6a2N4.

  59. 10 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEzNzc5N2FkaXF6a2N4.

  60. 29 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzczMDYwMGFkaXF6a2N4.

  61. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc5NjYwNGFkaXF6a2N4.

  62. 26 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkwODcyNWFkaXF6a2N4.

  63. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5NjQxM2FkaXF6a2N4.

  64. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ3ODY5M2FkaXF6a2N4.

  65. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4MjU2MGFkaXF6a2N4.

  66. 30 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDY5NTYxNmFkaXF6a2N4.

  67. 31 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEwMDAwM2FkaXF6a2N4.

  68. 31 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4MjAxM2FkaXF6a2N4.

  69. 31 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5MzA2N2FkaXF6a2N4.

  70. 14 November 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE3MTE0NWFkaXF6a2N4.

  71. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzUxMDAxOWFkaXF6a2N4.

  72. 12 January 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4ODc3NTg3OWFkaXF6a2N4.

  73. 23 October 2000 Registered office changed on 23/10/00 from: 94 hope street glasgow G2 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA4NzIyMmFkaXF6a2N4.

  74. 20 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyMTUwNmFkaXF6a2N4.

  75. 16 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTk2MDY2M2FkaXF6a2N4.

  76. 7 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMzU4ODE5OWFkaXF6a2N4.

  77. 21 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDI1NjQ1M2FkaXF6a2N4.

  78. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEzMDAzMWFkaXF6a2N4.

  79. 2 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA2NjA3NmFkaXF6a2N4.

  80. 17 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTg0MTU3MmFkaXF6a2N4.

  81. 28 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2MDgxM2FkaXF6a2N4.

  82. 5 November 1998 Return made up to 16/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1ODE4OWFkaXF6a2N4.

  83. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY2MTcyM2FkaXF6a2N4.

  84. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwMzM1OWFkaXF6a2N4.

  85. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcxMzkyMWFkaXF6a2N4.

  86. 3 July 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExOTYyNTIyMGFkaXF6a2N4.

  87. 3 July 1998 Ad 14/04/98--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE2NTI0MWFkaXF6a2N4.

  88. 3 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA2Mzc0NWFkaXF6a2N4.

  89. 3 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA3NTU3MGFkaXF6a2N4.

  90. 3 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3NjU5OWFkaXF6a2N4.

  91. 3 July 1998 £ nc 100/20000 14/04/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDIyOTgyNGFkaXF6a2N4.

  92. 25 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc4NDg3N2FkaXF6a2N4.

  93. 18 February 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTczMDEyNGFkaXF6a2N4.

  94. 5 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTEyMTE4NWFkaXF6a2N4.

  95. 3 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzM5MjE1MWFkaXF6a2N4.

  96. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzMjA3NmFkaXF6a2N4.

  97. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxNjAwNmFkaXF6a2N4.

  98. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE3MjA0MGFkaXF6a2N4.

  99. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTU2NTkxOGFkaXF6a2N4.

  100. 16 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODU3MDg3M2FkaXF6a2N4.

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