This company is commonly known as Airnautic Marine Limited. The company was founded 38 years ago and was given the registration number SC094886. The firm's registered office is in ABERDEEN. You can find them at 5-9 Bon Accord Crescent, , Aberdeen, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
Name | : | AIRNAUTIC MARINE LIMITED |
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Company Number | : | SC094886 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 August 1985 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Hermitage Avenue, Old Aberdeen, Aberdeen, AB24 3LU | Director | 04 November 1990 | Active |
77 Stranding Street, Eastleigh, SO50 5GR | Director | 01 July 2007 | Active |
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN | Corporate Secretary | 02 December 1994 | Active |
100 Union Street, Aberdeen, AB10 1QR | Corporate Nominee Secretary | - | Active |
15 Wellpark Road, Kintore, Inverurie, AB51 0XF | Director | - | Active |
44 Tibradden Circle, Ascot, W Australia, PO 6104 | Director | - | Active |
61 Bracken Road, Portlethen, Aberdeen, AB1 4TA | Director | 04 November 1990 | Active |
7, Wood End Close, Sharnbrook, Bedford, England, MK44 1JY | Director | 08 May 2018 | Active |
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN | Director | 01 March 2020 | Active |
Paul Shelton-Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Officers | Termination director company with name termination date. | Download |
2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-08 | Officers | Change person director company with change date. | Download |
2022-07-08 | Officers | Change person director company with change date. | Download |
2022-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-09 | Officers | Appoint person director company with name date. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-15 | Address | Change registered office address company with date old address new address. | Download |
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