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VARD AQUA SCOTLAND LIMITED

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

This company is commonly known as Vard Aqua Scotland Limited. The company was founded 17 years ago and was given the registration number SC327349. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VARD AQUA SCOTLAND LIMITED
Company Number:SC327349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Row, Leeds, LS1 5AB

Corporate Secretary06 July 2007Active
Industrivegen 3, Sunndalsora, Norway, 6600

Director01 January 2023Active
104, Nerbovegen, Aukra, Norway, 6480

Director14 June 2018Active
Unit 16, Kilmory Industrial Estate, Lochgilphead, Scotland, PA31 8RR

Director03 December 2015Active
5, Gamle Oslovei, Trondheim, Norway, N-7020

Director29 June 2021Active
Post Box 76, Skansekaia, Aalesund, Norway, 6001

Director02 November 2016Active
Industrivien 13, Sunndalsora, Norway,

Director12 September 2011Active
104, Nerbovegen, Aukra, Norway, 6480

Director14 June 2018Active
Nordkronen 17, Hamar, Norway, 2315

Director02 November 2016Active
Krokveien 5,, Sundalsora, Norway,

Director09 July 2007Active
Skar, Meisingset, Norway,

Director09 July 2007Active
Post Box 76, Skansekaia, Aalesund, Norway, 6001

Director02 November 2016Active
13, Industrivegen, Sunndalsora, Norway, 6600

Director15 May 2017Active
Kilmory, Industrial Estate, Lochgilphead, United Kingdom, PA31 8RR

Director09 July 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director06 July 2007Active

People with Significant Control

Knut Maloy
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:Norwegian
Country of residence:Norway
Address:5., Krokveien, Sundalsora, Norway, N6600
Nature of control:
  • Ownership of shares 25 to 50 percent
Stien Kare Maloy
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Norwegian
Country of residence:Norway
Address:13, Industriveien, Sunndalsora, Norway, N6600
Nature of control:
  • Ownership of shares 25 to 50 percent
Kjell Ovrebo
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Norwegian
Country of residence:Norway
Address:13, Industriveien, Sunndalsora, Norway, N6600
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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