AQUATIQ FOOD SAFETY LTD
4TH FLOOR METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS IV1 1HT- Active
- Private Limited Company
- Company No. SC323503
- Last Updated: 01 Mar 2024
Company Profile
AQUATIQ FOOD SAFETY LTD was incorporated on Friday, May 11, 2007 as a Private Limited Company with registered address in INVERNESS. AQUATIQ FOOD SAFETY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 12 days.
| Name | AQUATIQ FOOD SAFETY LTD |
|---|---|
| Company number | SC323503 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eirik Bugge Nationality: Norwegian |
Dates: Tuesday, May 14, 2019 - present
significant influence or control
|
| Elvin Bugge Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Hans Erik Tofte Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUATIQ FOOD SAFETY LTD | 11 May 2007 |
| AQUATIC HYGIENE LTD. | 28 Aug 2018 |