This company is commonly known as Aquatiq Food Safety Ltd. The company was founded 17 years ago and was given the registration number SC323503. The firm's registered office is in INVERNESS. You can find them at 4th Floor Metropolitan House, 31-33 High Street, Inverness, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | AQUATIQ FOOD SAFETY LTD |
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Company Number | : | SC323503 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 May 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT | Director | 14 May 2019 | Active |
4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT | Director | 03 November 2022 | Active |
Relugas 18, Island Bank Road, Inverness, United Kingdom, IV2 4QS | Secretary | 11 May 2007 | Active |
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 11 May 2007 | Active |
3 Ardconnel Villa, Rockfield Road, Oban, PA34 5DH | Director | 11 May 2007 | Active |
Hammersengvn 50, Lillehammer, Norway, | Director | 19 June 2007 | Active |
Olasvevegen 21, Lillehammer, Norway, | Director | 19 June 2007 | Active |
Relugas 18, Island Bank Road, Inverness, United Kingdom, IV2 4QS | Director | 11 May 2007 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 11 May 2007 | Active |
Mr Eirik Bugge | ||
Notified on | : | 14 May 2019 |
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Status | : | Active |
Date of birth | : | March 1995 |
Nationality | : | Norwegian |
Address | : | 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT |
Nature of control | : |
|
Hans Erik Tofte | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | Norwegian |
Address | : | 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT |
Nature of control | : |
|
Elvin Bugge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | Norwegian |
Address | : | 4th Floor Metropolitan House, 31-33 High Street, Inverness, IV1 1HT |
Nature of control | : |
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Date | Category | Description | |
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2023-06-08 | Accounts | Accounts with accounts type small. | Download |
2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-09 | Officers | Appoint person director company with name date. | Download |
2022-11-09 | Officers | Termination director company with name termination date. | Download |
2022-08-29 | Accounts | Accounts with accounts type small. | Download |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2019-05-14 | Officers | Appoint person director company with name date. | Download |
2019-05-14 | Officers | Termination director company with name termination date. | Download |
2019-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-28 | Resolution | Resolution. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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