IDEMA AQUA (UK) LTD.
Overview
| Company Name | IDEMA AQUA (UK) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218468 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDEMA AQUA (UK) LTD.?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is IDEMA AQUA (UK) LTD. located?
| Registered Office Address | 36f Shore Street IV1 1NF Inverness Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDEMA AQUA (UK) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for IDEMA AQUA (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David George Thorburn as a director on Sep 04, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Thorburn as a secretary on Sep 04, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Morten Erik Malm as a director on Sep 04, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Shirley Janet Knowles as a secretary on Sep 04, 2012 | 1 pages | AP03 | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr David George Thorburn on Feb 05, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Morten Erik Malm on Apr 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of IDEMA AQUA (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNOWLES, Shirley Janet | Secretary | Shore Street IV1 1NF Inverness 36f Highland Scotland | 171812950001 | |||||||
| THORBURN, David George | Director | Shore Street IV1 1NF Inverness 36f Highland Scotland | Scotland | British | General Manager | 76845010004 | ||||
| THORBURN, David George | Secretary | Shore Street IV1 1NF Inverness 36f Highland Scotland | Other | Manager | 76845010003 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| MALM, Morten Erik | Director | Einerbaerstien 2 N 1349 Rykkinn Akershus Norway | Norway | Norwegian | Manager | 76844980001 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0