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AIRNAUTIC MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:AIRNAUTIC MARINE LIMITED
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:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:5-9 Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hermitage Avenue, Old Aberdeen, Aberdeen, AB24 3LU

Director04 November 1990Active
77 Stranding Street, Eastleigh, SO50 5GR

Director01 July 2007Active
8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN

Corporate Secretary02 December 1994Active
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

Director04 November 1990Active
7, Wood End Close, Sharnbrook, Bedford, England, MK44 1JY

Director08 May 2018Active
5-9, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DN

Director01 March 2020Active

People with Significant Control

Paul Shelton-Smith
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Termination director company with name termination date.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-07-08Persons with significant control

Change to a person with significant control.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person director company with change date.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-04-03Officers

Appoint person director company with name date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-05-09Officers

Appoint person director company with name date.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

Change registered office address company with date old address new address.

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