AKVA GROUP SCOTLAND LTD

Company Number: SC179731

active          Qynn Score: 37

Summary

Formed in 1997, AKVA GROUP SCOTLAND LTD has 2 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 36f Shore Street, Inverness, IV1 1NF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

37

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Oct 1997

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

6

Address

36f Shore Street, Inverness, IV1 1NF

Effective From

09/01/2009

Effective to

Current

SIC CODES

33190

Repair of other equipment

33200

Installation of industrial machinery and equipment

46190

Agents involved in the sale of a variety of goods

62030

Computer facilities management activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
  
     
 
   
 
    
        
  
      
  
 
          
        
   
 
     
 
 
    
   
   
  
    
           
 

Activity

Most Active Year

2017

Events

10

1

0

1

0

0

0

8

0

Most Active Month

May 2019

Events

5

0

0

0

0

0

0

5

0

Documents

Appointment of Mr David Lindsay Peach

Type

Officers

Description

Appointment of Mr David Lindsay Peach as a director on 10/12/2020

Filing Date

06/01/2021

Action Date

10/12/2020

Termination of appointment of David George Thorburn

Type

Officers

Description

Termination of appointment of David George Thorburn as a director on 10/12/2020

Filing Date

06/01/2021

Action Date

10/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

04/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2020 with no updates

Filing Date

29/10/2020

Action Date

18/10/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

23/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2019 with no updates

Filing Date

18/10/2019

Action Date

18/10/2019

Appointment of Mr Andrew James Campbell

Type

Officers

Description

Appointment of Mr Andrew James Campbell as a director on 20/05/2019

Filing Date

21/05/2019

Action Date

20/05/2019

Termination of appointment of Scott Mackay

Type

Officers

Description

Termination of appointment of Scott Mackay as a director on 20/05/2019

Filing Date

20/05/2019

Action Date

20/05/2019

Termination of appointment of Marguerita Kirkaldie

Type

Officers

Description

Termination of appointment of Marguerita Kirkaldie as a director on 20/05/2019

Filing Date

20/05/2019

Action Date

20/05/2019

Termination of appointment of Brian Knowles

Type

Officers

Description

Termination of appointment of Brian Knowles as a director on 20/05/2019

Filing Date

20/05/2019

Action Date

20/05/2019

Termination of appointment of Jason Cleaver-Smith

Type

Officers

Description

Termination of appointment of Jason Cleaver-Smith as a director on 20/05/2019

Filing Date

20/05/2019

Action Date

20/05/2019

Termination of appointment of Francis Byrne

Type

Officers

Description

Termination of appointment of Francis Byrne as a director on 05/02/2019

Filing Date

05/02/2019

Action Date

05/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/10/2018 with no updates

Filing Date

18/10/2018

Action Date

18/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

06/06/2018

Action Date

31/12/2017

Appointment of Mr Francis Byrne

Type

Officers

Description

Appointment of Mr Francis Byrne as a director on 25/01/2018

Filing Date

26/01/2018

Action Date

25/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2017 with no updates

Filing Date

01/11/2017

Action Date

20/10/2017

Termination of appointment of Robin Douglas Johnson

Type

Officers

Description

Termination of appointment of Robin Douglas Johnson as a director on 19/10/2017

Filing Date

20/10/2017

Action Date

19/10/2017

Appointment of Dr Jason Cleaver-Smith

Type

Officers

Description

Appointment of Dr Jason Cleaver-Smith as a director on 05/10/2017

Filing Date

05/10/2017

Action Date

05/10/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

08/09/2017

Action Date

31/12/2016

Appointment of Mr Brian Knowles

Type

Officers

Description

Appointment of Mr Brian Knowles as a director on 10/07/2017

Filing Date

11/07/2017

Action Date

10/07/2017

Appointment of Mr Scott Mackay

Type

Officers

Description

Appointment of Mr Scott Mackay as a director on 10/07/2017

Filing Date

11/07/2017

Action Date

10/07/2017

Appointment of Mrs Marguerita Kirkaldie

Type

Officers

Description

Appointment of Mrs Marguerita Kirkaldie as a director on 10/07/2017

Filing Date

11/07/2017

Action Date

10/07/2017

Termination of appointment of Trond Severinsen

Type

Officers

Description

Termination of appointment of Trond Severinsen as a director on 10/07/2017

Filing Date

11/07/2017

Action Date

10/07/2017

Termination of appointment of Eirik Borve Monsen

Type

Officers

Description

Termination of appointment of Eirik Borve Monsen as a director on 31/12/2016

Filing Date

16/01/2017

Action Date

31/12/2016

Termination of appointment of Trond Williksen

Type

Officers

Description

Termination of appointment of Trond Williksen as a director on 31/12/2016

Filing Date

16/01/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/10/2016 with updates

Filing Date

01/11/2016

Action Date

20/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

14/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2015 with full list of shareholders

Filing Date

22/10/2015

Action Date

20/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

18/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/10/2014 with full list of shareholders

Filing Date

20/10/2014

Action Date

20/10/2014

Termination of appointment of Shirley Janet Knowles

Type

Officers

Description

Termination of appointment of Shirley Janet Knowles as a secretary on 19/08/2014

Filing Date

19/08/2014

Action Date

19/08/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

12/05/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2013 with full list of shareholders

Filing Date

30/10/2013

Action Date

16/10/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

04/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2012 with full list of shareholders

Filing Date

26/10/2012

Action Date

16/10/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

04/05/2012

Action Date

31/12/2011

Appointment of Mr Eirik Borve Monsen

Type

Officers

Description

Appointment of Mr Eirik Borve Monsen as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Morten Naerland

Type

Officers

Description

Termination of appointment of Morten Naerland as a director

Filing Date

06/03/2012

Action Date

n/a

Appointment of Mr Trond Williksen

Type

Officers

Description

Appointment of Mr Trond Williksen as a director

Filing Date

06/03/2012

Action Date

n/a

Termination of appointment of Per Hjetland

Type

Officers

Description

Termination of appointment of Per Hjetland as a director

Filing Date

06/03/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/10/2011 with full list of shareholders

Filing Date

09/11/2011

Action Date

16/10/2011

Appointment of Mr Trond Severinsen

Type

Officers

Description

Appointment of Mr Trond Severinsen as a director

Filing Date

15/09/2011

Action Date

n/a

Appointment of Mr per Andreas Hjetland

Type

Officers

Description

Appointment of Mr per Andreas Hjetland as a director

Filing Date

15/09/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

23/03/2011

Action Date

31/12/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

10/12/2020

Director of Other Companies

No

Financials

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

AKVA GROUP SCOTLAND LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

November 1966

Date Joined

10/12/2020

Tenure

7 Mths

Shareholding

n/a

Born

May 1964

Active/Resigned

Directors Shareholding

AKVA GROUP SCOTLAND LTD currently has no active secretaries.

% Holding

Largest to Smallest

AKVA GROUP ASA

Age

Total Shareholding

1,577,132

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/01/2009

Tenure

11 Yrs 11 Mths

Date Resigned

10/12/2020

Type

Director

Date Joined

10/07/2017

Tenure

1 Yr 10 Mths

Date Resigned

20/05/2019

Type

Director

Date Joined

05/10/2017

Tenure

1 Yr 7 Mths

Date Resigned

20/05/2019

Type

Director

Date Joined

10/07/2017

Tenure

1 Yr 10 Mths

Date Resigned

20/05/2019

Type

Director

Date Joined

10/07/2017

Tenure

1 Yr 10 Mths

Date Resigned

20/05/2019

Type

Director

Date Joined

25/01/2018

Tenure

1 Yr

Date Resigned

05/02/2019

Type

Director

Date Joined

20/10/2009

Tenure

7 Yrs 11 Mths

Date Resigned

19/10/2017

Type

Director

Date Joined

16/06/2011

Tenure

6 Yrs

Date Resigned

10/07/2017

Type

Director

Date Joined

06/03/2012

Tenure

4 Yrs 9 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

16/06/2011

Tenure

5 Yrs 6 Mths

Date Resigned

31/12/2016

Type

Director

Date Joined

19/02/2002

Tenure

10 Yrs

Date Resigned

06/03/2012

Type

Director

Date Joined

16/06/2011

Tenure

8 Mths

Date Resigned

06/03/2012

Type

Director

Date Joined

19/07/2002

Tenure

8 Yrs 1 Mth

Date Resigned

20/08/2010

Type

Director

Date Joined

01/08/2001

Tenure

7 Yrs 5 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

08/05/2001

Tenure

1 Yr 5 Mths

Date Resigned

31/10/2002

Type

Director

Date Joined

05/01/1998

Tenure

3 Yrs 11 Mths

Date Resigned

11/12/2001

Type

Director

Date Joined

31/03/1999

Tenure

2 Yrs 7 Mths

Date Resigned

28/11/2001

Type

Director

Date Joined

29/01/1998

Tenure

3 Yrs 9 Mths

Date Resigned

28/11/2001

Type

Director

Date Joined

26/10/1999

Tenure

2 Yrs 1 Mth

Date Resigned

28/11/2001

Type

Director

Date Joined

16/10/1997

Tenure

3 Mths

Date Resigned

29/01/1998

Type

Director

Date Joined

16/10/1997

Tenure

3 Mths

Date Resigned

29/01/1998

Type

Secretary

Date Joined

20/08/2010

Tenure

3 Yrs 11 Mths

Date Resigned

19/08/2014

Type

Secretary

Date Joined

01/01/2009

Tenure

1 Yr 7 Mths

Date Resigned

20/08/2010

Type

Secretary

Date Joined

11/12/2001

Tenure

7 Yrs

Date Resigned

31/12/2008

Type

Secretary

Date Joined

05/10/1998

Tenure

3 Yrs 2 Mths

Date Resigned

11/12/2001

Type

Secretary

Date Joined

16/10/1997

Tenure

11 Mths

Date Resigned

05/10/1998

Type

Secretary

Date Joined

05/01/1998

Tenure

8 Mths

Date Resigned

05/10/1998

Akva Group Asa

Type of Entity

Corporate Entity

Ceased

n/a

Notified

16/10/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm