AQUATIQ HYGIENE SYSTEMS LTD
4TH FLOOR, METROPOLITAN HOUSE, 31-33 HIGH STREET, INVERNESS IV1 1HT- Active
- Private Limited Company
- Company No. SC432106
- Last Updated: 01 Mar 2024
Company Profile
AQUATIQ HYGIENE SYSTEMS LTD was incorporated on Friday, September 7, 2012 as a Private Limited Company with registered address in INVERNESS. AQUATIQ HYGIENE SYSTEMS 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 12 years 5 months and 16 days.
| Name | AQUATIQ HYGIENE SYSTEMS LTD |
|---|---|
| Company number | SC432106 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2012 |
| 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 Elvin Ronald Bugge Nationality: Norwegian |
Dates: Tuesday, May 14, 2019 - present
significant influence or control
|
| Hans Erik Tofte Nationality: Norwegian |
Dates: Monday, January 1, 2018 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Ferguson Nationality: British |
Dates: Friday, September 9, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Elvin Bugge Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hans Erik Tofte Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - Friday, September 9, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
significant influence or control
|
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 | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against AQUATIQ HYGIENE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQUATIQ HYGIENE SYSTEMS LTD | 07 Sep 2012 |
| HYGIENE TEKNIKK LTD. | 07 Feb 2018 |