Vard Aqua Scotland Limited

General information

Name:

Vard Aqua Scotland Ltd

Office Address:

13 Queen's Road AB15 4YL Aberdeen

Number: SC327349

Incorporation date: 2007-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • post@storvikaqua.no
  • post@storvik.no

Websites

www.storvik.co.uk
www.storvik.no

Description

Data updated on:

Registered as SC327349 15 years ago, Vard Aqua Scotland Limited was set up as a Private Limited Company. The business latest office address is 13 Queen's Road, Aberdeen. It 's been five years that This firm's name is Vard Aqua Scotland Limited, but up till 2017 the name was Storvik Aqua and before that, up till 17th May 2011 this business was known under the name Storvik. This means it has used three different names. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2020-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of their client base, this particular limited company is continually improved by a group of three directors who are Ivar E., Tommy S. and Lorraine C.. Their joint efforts have been of cardinal importance to the limited company since June 2021. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Vard Aqua Scotland Limited 2017-08-15
  • Storvik Aqua Limited 2011-05-17
  • Storvik Limited 2007-07-06

Company staff

Ivar E.

Role: Director

Appointed: 29 June 2021

Latest update: 2 August 2022

Tommy S.

Role: Director

Appointed: 14 June 2018

Latest update: 2 August 2022

Lorraine C.

Role: Director

Appointed: 03 December 2015

Latest update: 2 August 2022

Role: Corporate Secretary

Appointed: 06 July 2007

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 2 August 2022

People with significant control

Executives who control this firm include: Kjell O. owns 1/2 or less of company shares. Knut M. owns 1/2 or less of company shares. Stien M. owns 1/2 or less of company shares.

Kjell O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Knut M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stien M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 20 July 2022
Confirmation statement last made up date 06 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 29th June 2021 (AP01)
filed on: 5th, November 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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