Akva (UK) Limited

Company Registration Number: SC186456

Scottish Company

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Akva (UK) Limited is a Private Company Limited by Shares first registered on 5 June 1998. 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

SC186456

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

03210 - Marine aquaculture

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • THORBURN, David George

    Secretary

    Appointed on 24 July 2009

     

    Eastmill Cottage
    Littlemill
    Nairn
    IV12 5QL
    United Kingdom

  • JOHNSON, Robin Douglas

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1953

    Bruich
    Church Terrace
    Newtonmore
    PH20 1DT

  • MACDONALD HENDERSON LIMITED

    Corporate Secretary

    Appointed on 28 November 2001

    Resigned on 24 July 2009

    Standard Buildings
    94 Hope Street
    Glasgow
    Lanarkshire
    G2 6QB

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 5 June 1998

    Resigned on 28 November 2001

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • KEITH, Sarah Marion

    Nominee Director

    Appointed on 5 June 1998

    Resigned on 10 September 1998

    Nationality: British

    Month of birth: November 1965

    25 West Mount Street
    Aberdeen
    AB25 2RD

  • LIVINGSTON, Martin

    Director

    Appointed on 28 November 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    2 Manuel Rigg
    Maddiston
    Falkirk
    FK2 0FL

  • MOLUAG, Knut

    Director

    Appointed on 11 September 1998

    Resigned on 28 November 2001

    Nationality: Norwegian

    Occupation: Director

    Month of birth: November 1960

    Akvaasa
    Nordlysveien 4, PO BOX 271
    Bryne
    N4341
    Norway

  • OSMUNDSVAG, Arve

    Director

    Appointed on 10 September 1998

    Resigned on 28 November 2001

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1946

    11 Midmills Road
    Inverness
    Inverness Shire
    IV2 3NZ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LR4X6. Transaction: MzE1MDE1Mjc5NmFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S57N4JS8. Transaction: MzE0OTI1ODg1NWFkaXF6a2N4.

  3. 27 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4IN430R. Transaction: MzEzMzY3Mjg5OGFkaXF6a2N4.

  4. 17 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q7MAH. Transaction: MzEyNTM0MDI2MGFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE88X. Transaction: MzEwMjQ4OTEyOWFkaXF6a2N4.

  6. 16 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35VQHHU. Transaction: MzA5ODM0NzkzNWFkaXF6a2N4.

  7. 27 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2BBJT2A. Transaction: MzA4MDU2NzUzM2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3XGR. Transaction: MzA3OTg3NTE5N2FkaXF6a2N4.

  9. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BVRDOJ. Transaction: MzA1OTc5NDY5NWFkaXF6a2N4.

  10. 26 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVR6CI. Transaction: MzA1OTc5MjY1MGFkaXF6a2N4.

  11. 29 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X1Q51VE3. Transaction: MzAzOTY1MzE1NmFkaXF6a2N4.

  12. 21 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SW1LSSJD. Transaction: MzAzNDEyNzI5OWFkaXF6a2N4.

  13. 3 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2DIAN2O. Transaction: MzAyMjY1NTk5OWFkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XVEPVL2D. Transaction: MzAxODA1MjA0NmFkaXF6a2N4.

  15. 22 June 2010 Secretary's details changed for Mr David George Thorburn on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XVEPUL2C. Transaction: MzAxODA0OTY2NmFkaXF6a2N4.

  16. 5 March 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: S8TG5I0W. Transaction: MzAxMDgyNTM5NmFkaXF6a2N4.

  17. 24 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5IMBT7. Transaction: MjAzNzgzNTY4NGFkaXF6a2N4.

  18. 24 July 2009 Registered office changed on 24/07/2009 from standard buildings 94 hope street glasgow G2 6PH [View PDF]

    Category: Address. Type: 287. Barcode: XX5ILBT6. Transaction: MjAzNzgzMzI0N2FkaXF6a2N4.

  19. 24 July 2009 Secretary appointed mr david thorburn [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5IRBTC. Transaction: MjAzNzgzMzIzNWFkaXF6a2N4.

  20. 24 July 2009 Appointment terminated secretary macdonald henderson LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XX5IQBTB. Transaction: MjAzNzgzMzIyN2FkaXF6a2N4.

  21. 13 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRLZV4QS. Transaction: MjAxNzkyNzM2NWFkaXF6a2N4.

  22. 12 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGMR27J. Transaction: MjAxMDg1NDA3OWFkaXF6a2N4.

  23. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MjQyNmFkaXF6a2N4.

  24. 30 August 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTAyNzczOGFkaXF6a2N4.

  25. 14 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1ODQxMWFkaXF6a2N4.

  26. 12 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1MDUzNGFkaXF6a2N4.

  27. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODk3NjA0MWFkaXF6a2N4.

  28. 12 September 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNjgzOWFkaXF6a2N4.

  29. 21 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM4MzcwNGFkaXF6a2N4.

  30. 30 June 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzODgwN2FkaXF6a2N4.

  31. 27 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcyODg3M2FkaXF6a2N4.

  32. 20 October 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4OTc0MGFkaXF6a2N4.

  33. 24 September 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMzYxOTcyN2FkaXF6a2N4.

  34. 18 September 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA4NDU3MjgyOGFkaXF6a2N4.

  35. 22 August 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA4MjIzMjEwN2FkaXF6a2N4.

  36. 10 July 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA0NzA1ODc0NGFkaXF6a2N4.

  37. 10 December 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1MTY2OGFkaXF6a2N4.

  38. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjAyOTE3M2FkaXF6a2N4.

  39. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgwNjU5MWFkaXF6a2N4.

  40. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgxNzY5NmFkaXF6a2N4.

  41. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzNjcyOGFkaXF6a2N4.

  42. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzNTU3OWFkaXF6a2N4.

  43. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3NDQxNmFkaXF6a2N4.

  44. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5MzU5OGFkaXF6a2N4.

  45. 29 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMjYxMzM0OWFkaXF6a2N4.

  46. 21 January 2002 Return made up to 05/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3NzEyMWFkaXF6a2N4.

  47. 31 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE3MzgxMmFkaXF6a2N4.

  48. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzQ4ODE3N2FkaXF6a2N4.

  49. 1 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNTA2NTI2OGFkaXF6a2N4.

  50. 27 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzY4Nzc3NmFkaXF6a2N4.

  51. 27 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzUxMjEwNWFkaXF6a2N4.

  52. 25 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc0MTU5NWFkaXF6a2N4.

  53. 22 October 1999 Ad 04/11/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg3MjA1NWFkaXF6a2N4.

  54. 12 July 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ3MjIwNWFkaXF6a2N4.

  55. 18 May 1999 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDcyODcyMWFkaXF6a2N4.

  56. 7 January 1999 £ nc 1000/100000 11/09/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTkwMTM2OGFkaXF6a2N4.

  57. 7 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyODc2NGFkaXF6a2N4.

  58. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODU1NzIxOWFkaXF6a2N4.

  59. 26 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMzNjkzMGFkaXF6a2N4.

  60. 15 September 1998 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTY2MDI4MGFkaXF6a2N4.

  61. 17 June 1998 Registered office changed on 17/06/98 from: 111 academy street inverness IV1 1LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNjQzN2FkaXF6a2N4.

  62. 5 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgxMzIwMmFkaXF6a2N4.

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