UKBizDB.co.uk

AQUATIQ HYGIENE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquatiq Hygiene Systems Ltd. The company was founded 12 years ago and was given the registration number SC432106. 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..

Company Information

Name:AQUATIQ HYGIENE SYSTEMS LTD
Company Number:SC432106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director16 November 2022Active
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director03 November 2022Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary07 September 2012Active
3 Ardconnel Villa, Rockfield Road, Oban, Scotland, PA34 5DH

Director07 September 2012Active
4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT

Director14 May 2019Active
Hammersengvn 50, Lillehammer, Oppland N2618, Norway,

Director07 September 2012Active
Ar Aisling, Croft 5 Kilvaree, Connel, Oban, Scotland, PA37 1RN

Director07 September 2012Active
42, Lora View, North Connel, Oban, Scotland, PA37 1RR

Director01 January 2018Active
Bakliveien 120, N2625 Faberg, Faberg, Norway,

Director07 September 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director07 September 2012Active
21, Olasvevegen, Lillehamer, Norway,

Director01 January 2018Active

People with Significant Control

Mr Elvin Ronald Bugge
Notified on:14 May 2019
Status:Active
Date of birth:November 1959
Nationality:Norwegian
Address:4th Floor, Metropolitan House, 31-33 High Street, Inverness, IV1 1HT
Nature of control:
  • Significant influence or control
Hans Erik Tofte
Notified on:01 January 2018
Status:Active
Date of birth:September 1960
Nationality:Norwegian
Country of residence:Norway
Address:21, Olasvevegen, Lillehamer, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Ferguson
Notified on:09 September 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:Ar Aisling, Croft 5 Kilvaree, Oban, Scotland, PA37 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Elvin Bugge
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Norwegian
Country of residence:Norway
Address:Hammersengvn 50, Lillehammer, Oppland N 2618, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hans Erik Tofte
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Norwegian
Country of residence:Norway
Address:Olasvevegen 21, Lillehammer, 2618, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.