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GROAQUA LIMITED - 1 Longman Drive, Inverness, IV1 1SU, United Kingdom
Company Information
- Company registration number
- SC221499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Longman Drive
- Inverness
- IV1 1SU
- United Kingdom 1 Longman Drive, Inverness, IV1 1SU, United Kingdom UK
Management
- Managing Directors
- JUSTINUSSEN, Suni Elmar
- PETERSEN, John
- Company secretaries
- MACLENNAN, George Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-24
- Age Of Company 2001-07-24 22 years
- SIC/NACE
- 01629
Ownership
- Beneficial Owners
- -
- -
- Groaqua Pf
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STERNER AQUATECH UK LIMITED
- Legal Entity Identifier (LEI)
- 5493001XPN3X2ZSYY684
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-04-24
- Last Date: 2023-04-10
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GROAQUA LIMITED Company Description
- GROAQUA LIMITED is a ltd registered in United Kingdom with the Company reg no SC221499. Its current trading status is "live". It was registered 2001-07-24. It was previously called STERNER AQUATECH UK LIMITED. It has declared SIC or NACE codes as "01629". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 Longman Drive .
Get GROAQUA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Groaqua Limited - 1 Longman Drive, Inverness, IV1 1SU, United Kingdom
- 2001-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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change-to-a-person-with-significant-control (2023-11-20) - PSC05
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certificate-change-of-name-company (2023-04-17) - CERTNM
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accounts-with-accounts-type-small (2023-02-10) - AA
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cessation-of-a-person-with-significant-control (2023-03-08) - PSC07
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notification-of-a-person-with-significant-control (2023-03-08) - PSC02
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-04-28) - AD02
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-small (2022-02-10) - AA
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mortgage-satisfy-charge-full (2022-02-01) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-18) - CS01
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notification-of-a-person-with-significant-control (2021-01-21) - PSC03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-person-director-company-with-change-date (2020-02-20) - CH01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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change-person-secretary-company-with-change-date (2020-04-29) - CH03
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confirmation-statement-with-updates (2020-04-14) - CS01
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memorandum-articles (2020-10-23) - MA
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accounts-with-accounts-type-total-exemption-full (2020-12-04) - AA
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change-account-reference-date-company-current-extended (2020-12-09) - AA01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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resolution (2020-10-23) - RESOLUTIONS
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-25) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-27) - TM02
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-allotment-shares (2017-07-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-director-company-with-change-date (2016-02-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-07) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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move-registers-to-sail-company (2010-04-07) - AD03
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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legacy (2009-06-23) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-07-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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legacy (2006-07-25) - 287
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363a
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legacy (2005-05-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-06-29) - 353
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-19) - AA
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legacy (2004-07-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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legacy (2002-04-17) - 410(Scot)
keyboard_arrow_right 2001
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legacy (2001-09-28) - 288a
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legacy (2001-08-02) - 288a
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legacy (2001-08-02) - 288b
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incorporation-company (2001-07-24) - NEWINC