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STERNER AQUATECH UK LIMITED

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

This company is commonly known as Sterner Aquatech Uk Limited. The company was founded 23 years ago and was given the registration number SC221499. The firm's registered office is in INVERNESS. You can find them at 1 Longman Drive, , Inverness, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:STERNER AQUATECH UK LIMITED
Company Number:SC221499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Longman Drive, Inverness, United Kingdom, IV1 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Longman Drive, Inverness, Scotland, IV1 1SU

Secretary27 November 2017Active
1 Longman Drive, Inverness, United Kingdom, IV1 1SU

Director03 December 2020Active
1 Longman Drive, Inverness, United Kingdom, IV1 1SU

Director03 December 2020Active
14 Blackpark Terrace, Inverness, IV3 8NE

Secretary24 July 2001Active
78 Beech Avenue, Nairn, United Kingdom, IV12 4SY

Secretary04 August 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 July 2001Active
1, Longman Drive, Inverness, Scotland, IV1 1SU

Director25 July 2001Active
Grimstadvegen 211, 5252 Soreidgrend, Norway,

Director25 July 2001Active
1, Longman Drive, Inverness, Scotland, IV1 1SU

Director24 July 2001Active
1, Longman Drive, Inverness, Scotland, IV1 1SU

Director24 July 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 July 2001Active

People with Significant Control

Groaqua Pf
Notified on:08 March 2023
Status:Active
Country of residence:Faroe Islands
Address:9 Kambsenni, Kambsdalur, Fuglafjordur, Faroe Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
Joannes Thomsen
Notified on:04 December 2020
Status:Active
Country of residence:Faroe Islands
Address:9, Kambsenni, Fuglafjordur, Faroe Islands, FO 530
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gavin Ross Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Longman Drive, Inverness, United Kingdom, IV1 1SU
Nature of control:
  • 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)

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