About

Registered Number: SC186456
Date of Incorporation: 05/06/1998 (26 years and 10 months ago)
Company Status: Active
Registered Address: 36f Shore Street, Inverness, IV1 1NF

 

Having been setup in 1998, Akva (UK) Ltd has its registered office in Inverness, it's status in the Companies House registry is set to "Active". This company has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Robin Douglas 28 November 2001 13 March 2018 1
LIVINGSTON, Martin 28 November 2001 01 November 2002 1
MOLUAG, Knut 11 September 1998 28 November 2001 1
OSMUNDSVAG, Arve 10 September 1998 28 November 2001 1
Secretary Name Appointed Resigned Total Appointments
THORBURN, David George 24 July 2009 13 March 2018 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 24 May 2018
TM02 - Termination of appointment of secretary 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
AP01 - Appointment of director 13 March 2018
AA - Annual Accounts 19 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 16 June 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 17 June 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 16 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 21 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 24 July 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 12 September 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 20 October 2003
DISS40 - Notice of striking-off action discontinued 24 September 2003
652C - Withdrawal of application for striking off 18 September 2003
GAZ1(A) - First notification of strike-off in London Gazette) 22 August 2003
652a - Application for striking off 10 July 2003
363s - Annual Return 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
288a - Notice of appointment of directors or secretaries 10 December 2002
AA - Annual Accounts 29 July 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 31 October 2001
AA - Annual Accounts 01 November 2000
AUD - Auditor's letter of resignation 01 August 2000
363a - Annual Return 27 June 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000
AA - Annual Accounts 25 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1999
363a - Annual Return 12 July 1999
225 - Change of Accounting Reference Date 18 May 1999
123 - Notice of increase in nominal capital 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
CERTNM - Change of name certificate 15 September 1998
287 - Change in situation or address of Registered Office 17 June 1998
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.