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AKVA GROUP SCOTLAND LTD

Company number SC179731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Morten Naerland as a director
06 Mar 2012 TM01 Termination of appointment of Per Hjetland as a director
06 Mar 2012 AP01 Appointment of Mr Eirik Borve Monsen as a director
06 Mar 2012 AP01 Appointment of Mr Trond Williksen as a director
09 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Trond Severinsen as a director
15 Sep 2011 AP01 Appointment of Mr per Andreas Hjetland as a director
23 Mar 2011 AA Full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr David George Thorburn on 5 February 2010
20 Aug 2010 TM02 Termination of appointment of David Thorburn as a secretary
20 Aug 2010 AP03 Appointment of Mrs Shirley Janet Knowles as a secretary
20 Aug 2010 TM01 Termination of appointment of Knut Molaug as a director
23 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
22 Nov 2009 CH01 Director's details changed for Morten Naerland on 21 October 2009
22 Nov 2009 AP01 Appointment of Mr Robin Douglas Johnson as a director
22 Nov 2009 CH01 Director's details changed for Mr David George Thorburn on 21 October 2009
22 Nov 2009 CH01 Director's details changed for Knut Molaug on 21 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 288b Appointment terminated secretary morinne macdonald
09 Jan 2009 288a Director appointed mr david thorburn
09 Jan 2009 287 Registered office changed on 09/01/2009 from, standard buildings, 94 hope street, glasgow, G2 6PH
09 Jan 2009 288a Secretary appointed mr david thorburn