Groaqua Limited

Company Name	Groaqua Limited
Directors	Suni Elmar Justinussen and John Petersen
Company Status	Active
Company Number	SC221499
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)
Previous Name	Sterner Aquatech UK Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Secretary Name	George Fraser Maclennan
Status	Current
Appointed	27 November 2017(16 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr Suni Elmar Justinussen
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Faroese
Status	Current
Appointed	03 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Director Name	Mr John Petersen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Faroese
Status	Current
Appointed	03 December 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Faroe Islands
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Director Name	Gavin Ross Sutherland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Director Name	Gregor Neil Sutherland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Secretary Name	Norman Campbell
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Blackpark Terrace Inverness Inverness Shire IV3 8NE Scotland

Director Name	Jarle Ronhovde
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 July 2001(1 day after company formation)
Appointment Duration	15 years, 3 months (resigned 08 November 2016)
Role	Sales Director
Correspondence Address	Grimstadvegen 211 5252 Soreidgrend Norway

Director Name	Byarne Engild Pettersen
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 July 2001(1 day after company formation)
Appointment Duration	19 years, 4 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	1 Longman Drive Inverness IV1 1SU Scotland

Secretary Name	David McGaan
Status	Resigned
Appointed	04 August 2015(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	78 Beech Avenue Nairn IV12 4SY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	sterner.co.uk
Email address	[email protected]
Telephone	01463 250275
Telephone region	Inverness

Location

Registered Address	1 Longman Drive Inverness IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Sterner Group As 50.00% Ordinary
500 at £1	Gavin Ross Sutherland 25.00% Ordinary
500 at £1	Gregor Neil Sutherland 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,272,347
Cash	£1,049,048
Current Liabilities	£1,817,710

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (2 weeks, 4 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

6 June 2019	Delivered on: 11 June 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
28 March 2002	Delivered on: 17 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

20 November 2023	Change of details for Joannes Thomsen as a person with significant control on 17 April 2023 (2 pages)
15 May 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
17 April 2023	Company name changed sterner aquatech uk LIMITED\certificate issued on 17/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-13 (3 pages)
8 March 2023	Cessation of Joannes Thomsen as a person with significant control on 8 March 2023 (1 page)
8 March 2023	Notification of Joannes Thomsen as a person with significant control on 8 March 2023 (1 page)
10 February 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
17 May 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
28 April 2022	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to C/O Mackenzie Kerr Limited Chartered Accountants 19 Culduthel Road Inverness Highland IV2 4AA (1 page)
10 February 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
1 February 2022	Satisfaction of charge SC2214990002 in full (1 page)
18 June 2021	Confirmation statement made on 10 April 2021 with updates (6 pages)
21 January 2021	Notification of Joannes Thomsen as a person with significant control on 4 December 2020 (2 pages)
9 December 2020	Termination of appointment of Gregor Neil Sutherland as a director on 3 December 2020 (1 page)
9 December 2020	Appointment of Mr John Petersen as a director on 3 December 2020 (2 pages)
9 December 2020	Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page)
9 December 2020	Termination of appointment of Byarne Engild Pettersen as a director on 3 December 2020 (1 page)
9 December 2020	Appointment of Mr Suni Elmar Justinussen as a director on 3 December 2020 (2 pages)
9 December 2020	Termination of appointment of Gavin Ross Sutherland as a director on 3 December 2020 (1 page)
9 December 2020	Cessation of Gavin Ross Sutherland as a person with significant control on 3 December 2020 (1 page)
4 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
23 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 October 2020	Memorandum and Articles of Association (20 pages)
11 September 2020	Director's details changed for Gavin Ross Sutherland on 14 March 2019 (2 pages)
11 September 2020	Director's details changed for Byarne Engild Pettersen on 14 March 2019 (2 pages)
11 September 2020	Director's details changed for Gregor Neil Sutherland on 14 March 2019 (2 pages)
30 April 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
29 April 2020	Director's details changed for Gavin Ross Sutherland on 29 April 2020 (2 pages)
29 April 2020	Secretary's details changed for George Fraser Maclennan on 29 April 2020 (1 page)
29 April 2020	Director's details changed for Gregor Neil Sutherland on 29 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
20 February 2020	Director's details changed for Byarne Engild Pettersen on 20 February 2020 (2 pages)
11 June 2019	Registration of charge SC2214990002, created on 6 June 2019 (6 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 March 2019	Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to 1 Longman Drive Inverness IV1 1SU on 14 March 2019 (1 page)
8 June 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
5 April 2018	Notification of Gavin Ross Sutherland as a person with significant control on 6 April 2016 (2 pages)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 November 2017	Termination of appointment of David Mcgaan as a secretary on 27 November 2017 (1 page)
27 November 2017	Appointment of George Fraser Maclennan as a secretary on 27 November 2017 (2 pages)
27 November 2017	Appointment of George Fraser Maclennan as a secretary on 27 November 2017 (2 pages)
27 November 2017	Termination of appointment of David Mcgaan as a secretary on 27 November 2017 (1 page)
17 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
17 July 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 July 2017	Statement of capital following an allotment of shares on 22 August 2016 GBP 2,001.00 (4 pages)
10 July 2017	Statement of capital following an allotment of shares on 22 August 2016 GBP 2,001.00 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 November 2016	Termination of appointment of Jarle Ronhovde as a director on 8 November 2016 (1 page)
24 November 2016	Termination of appointment of Jarle Ronhovde as a director on 8 November 2016 (1 page)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (7 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2,000 (7 pages)
18 February 2016	Director's details changed for Jarle Ronhovde on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Byarne Engild Pettersen on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Jarle Ronhovde on 18 February 2016 (2 pages)
18 February 2016	Director's details changed for Byarne Engild Pettersen on 18 February 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 September 2015	Secretary's details changed for David Mcgann on 10 September 2015 (1 page)
10 September 2015	Secretary's details changed for David Mcgann on 10 September 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Termination of appointment of Norman Campbell as a secretary on 4 August 2015 (1 page)
6 August 2015	Appointment of David Mcgann as a secretary on 4 August 2015 (2 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2,000 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,000 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,000 (7 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
9 June 2011	Director's details changed for Gregor Neil Sutherland on 7 June 2011 (2 pages)
9 June 2011	Director's details changed for Gregor Neil Sutherland on 7 June 2011 (2 pages)
9 June 2011	Director's details changed for Gregor Neil Sutherland on 7 June 2011 (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Register inspection address has been changed (1 page)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 June 2009	Return made up to 30/06/09; no change of members (4 pages)
30 June 2009	Return made up to 30/06/09; no change of members (4 pages)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 June 2008	Return made up to 30/06/08; no change of members (4 pages)
30 June 2008	Return made up to 30/06/08; no change of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 July 2006	Registered office changed on 25/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
28 June 2006	Return made up to 30/06/06; no change of members (5 pages)
28 June 2006	Return made up to 30/06/06; no change of members (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 June 2005	Location of register of members (1 page)
29 June 2005	Location of register of members (1 page)
29 June 2005	Return made up to 30/06/05; no change of members (5 pages)
29 June 2005	Return made up to 30/06/05; no change of members (5 pages)
9 May 2005	Director's particulars changed (1 page)
9 May 2005	Director's particulars changed (1 page)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
13 July 2004	Return made up to 30/06/04; full list of members (8 pages)
19 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
31 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 August 2002	Return made up to 24/07/02; full list of members (8 pages)
12 August 2002	Return made up to 24/07/02; full list of members (8 pages)
17 April 2002	Partic of mort/charge * (6 pages)
17 April 2002	Partic of mort/charge * (6 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
24 July 2001	Incorporation (23 pages)
24 July 2001	Incorporation (23 pages)

Groaqua Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland