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AQUAGEN SCOTLAND LTD

Company number SC551515

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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)
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 AD01 Registered office address changed from 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF Scotland to 16a Stirling University Innovation Park Stirling FK9 4NF on 11 January 2019
10 Jan 2019 AP01 Appointment of Mr Anders Fjellheim as a director on 1 January 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Sep 2018 TM01 Termination of appointment of Odd Halvdan Elvebo as a director on 31 August 2018
08 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
08 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
08 Dec 2017 PSC07 Cessation of Andrew Reeve as a person with significant control on 1 April 2017
08 Dec 2017 PSC02 Notification of Aquagen Holdings Ltd as a person with significant control on 1 April 2017
28 Nov 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
01 Aug 2017 AD01 Registered office address changed from Rannoch Moss Road Ullapool Ross-Shire IV26 2TF Scotland to 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF on 1 August 2017
05 May 2017 AP01 Appointment of Mr Odd Halvdan Elvebo as a director on 1 May 2017
05 May 2017 AP01 Appointment of Mr Roger Oddebug as a director on 1 May 2017
05 May 2017 AP01 Appointment of Mrs Nina Santi as a director on 1 May 2017
30 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-30
  • GBP 1