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GROAQUA LIMITED

Company number SC221499

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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)
11 Sep 2020 CH01 Director's details changed for Gregor Neil Sutherland on 14 March 2019
11 Sep 2020 CH01 Director's details changed for Byarne Engild Pettersen on 14 March 2019
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2020 CH01 Director's details changed for Gregor Neil Sutherland on 29 April 2020
29 Apr 2020 CH01 Director's details changed for Gavin Ross Sutherland on 29 April 2020
29 Apr 2020 CH03 Secretary's details changed for George Fraser Maclennan on 29 April 2020
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
20 Feb 2020 CH01 Director's details changed for Byarne Engild Pettersen on 20 February 2020
11 Jun 2019 MR01 Registration of charge SC2214990002, created on 6 June 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
14 Mar 2019 AD01 Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 1 Longman Drive Inverness IV1 1SU on 14 March 2019
08 Jun 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
05 Apr 2018 PSC01 Notification of Gavin Ross Sutherland as a person with significant control on 6 April 2016
20 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Nov 2017 AP03 Appointment of George Fraser Maclennan as a secretary on 27 November 2017
27 Nov 2017 TM02 Termination of appointment of David Mcgaan as a secretary on 27 November 2017
17 Jul 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 2,001.00
13 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Nov 2016 TM01 Termination of appointment of Jarle Ronhovde as a director on 8 November 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,000
18 Feb 2016 CH01 Director's details changed for Jarle Ronhovde on 18 February 2016
18 Feb 2016 CH01 Director's details changed for Byarne Engild Pettersen on 18 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015