Aqua Pharma Technical Ltd

Company Name	Aqua Pharma Technical Ltd
Directors	Elvin Ronald Bugge and Hanne Mertens
Company Status	Active
Company Number	SC401988
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Previous Name	D. Ferguson Welders Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Elvin Ronald Bugge
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Current
Appointed	16 December 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Business Executive
Country of Residence	Norway
Correspondence Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Hanne Mertens
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Belgian
Status	Current
Appointed	16 December 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Iona Ferguson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Administrator For The Nhs
Country of Residence	Scotland
Correspondence Address	42 Lora View North Connel Oban Argyll PA37 1RR Scotland

Director Name	David Ferguson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Welder/Fabricator
Country of Residence	Scotland
Correspondence Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Director Name	Hans Erik Tofte
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 September 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Hovemoveien 1 2624 Lillehammer Norway

Director Name	Stuart Ferguson
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2019(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	dnis-ltd.com

Location

Registered Address	4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	Over 30 other UK companies use this postal address

Shareholders

65 at £1	David Ferguson 65.00% Ordinary
35 at £1	Iona Ferguson 35.00% Ordinary

Financials

Year	2014
Net Worth	£85,949
Cash	£43,855
Current Liabilities	£93,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
26 May 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
29 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
8 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
8 June 2022	Change of details for Elvin Bugge as a person with significant control on 1 June 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
23 December 2019	Termination of appointment of Stuart Ferguson as a director on 16 December 2019 (1 page)
17 December 2019	Cessation of David Ferguson as a person with significant control on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of David Ferguson as a director on 16 December 2019 (1 page)
17 December 2019	Director's details changed for David Ferguson on 16 December 2019 (2 pages)
17 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 (3 pages)
17 December 2019	Termination of appointment of Hans Erik Tofte as a director on 16 December 2019 (1 page)
16 December 2019	Appointment of Hanne Mertens as a director on 16 December 2019 (2 pages)
16 December 2019	Appointment of Elvin Bugge as a director on 16 December 2019 (2 pages)
16 December 2019	Appointment of Stuart Ferguson as a director on 16 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (9 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 June 2017	Notification of Elvin Bugge as a person with significant control on 9 September 2016 (2 pages)
27 June 2017	Notification of Elvin Bugge as a person with significant control on 9 September 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
27 June 2017	Notification of David Ferguson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of David Ferguson as a person with significant control on 6 April 2016 (2 pages)
14 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
14 October 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
13 September 2016	Termination of appointment of Iona Ferguson as a director on 9 September 2016 (1 page)
13 September 2016	Termination of appointment of Iona Ferguson as a director on 9 September 2016 (1 page)
13 September 2016	Appointment of Hans Erik Tofte as a director on 9 September 2016 (2 pages)
13 September 2016	Appointment of Hans Erik Tofte as a director on 9 September 2016 (2 pages)
13 September 2016	Director's details changed for Hans Erik Tofte on 9 September 2016 (2 pages)
13 September 2016	Director's details changed for Hans Erik Tofte on 9 September 2016 (2 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 November 2012	Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from Albyn House 37a Union Street Inverness IV1 1QA United Kingdom on 8 November 2012 (2 pages)
2 July 2012	Director's details changed for Iona Ferguson on 22 June 2011 (2 pages)
2 July 2012	Director's details changed for Iona Ferguson on 22 June 2011 (2 pages)
2 July 2012	Director's details changed for David Ferguson on 22 June 2011 (2 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Director's details changed for David Ferguson on 22 June 2011 (2 pages)
2 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
26 April 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
26 April 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
7 July 2011	Appointment of David Ferguson as a director (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100.00 (4 pages)
7 July 2011	Appointment of Iona Ferguson as a director (3 pages)
7 July 2011	Appointment of David Ferguson as a director (3 pages)
7 July 2011	Appointment of Iona Ferguson as a director (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 100.00 (4 pages)
24 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
24 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
24 June 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
21 June 2011	Incorporation (23 pages)
21 June 2011	Incorporation (23 pages)

Aqua Pharma Technical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland