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AVIATION NATION LTD

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

This company is commonly known as Aviation Nation Ltd. The company was founded 10 years ago and was given the registration number SC462099. The firm's registered office is in BATHGATE. You can find them at 7 Wright Place, Wester Inch, Bathgate, West Lothian. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AVIATION NATION LTD
Company Number:SC462099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:7 Wright Place, Wester Inch, Bathgate, West Lothian, EH48 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wright Place, Wester Inch, Bathgate, Scotland, EH48 2XB

Director23 October 2013Active
5, Rankine Square, Deans Industrial Estate, Livingston, Scotland, EH54 8SH

Director06 December 2022Active
7, Wright Place, Wester Inch, Bathgate, Scotland, EH48 2XB

Secretary23 October 2013Active
7, Wright Place, Wester Inch, Bathgate, Scotland, EH48 2XB

Director23 October 2013Active

People with Significant Control

Metasong Aviation Llc
Notified on:06 December 2022
Status:Active
Country of residence:United States
Address:40, Wyoming Avenue, Banger, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Henery
Notified on:31 August 2022
Status:Active
Date of birth:October 1977
Nationality:British
Address:7, Wright Place, Bathgate, EH48 2XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Henery
Notified on:01 October 2016
Status:Active
Date of birth:August 1978
Nationality:British
Address:7, Wright Place, Bathgate, EH48 2XB
Nature of control:
  • Ownership of shares 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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-08-29Address

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

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2023-01-09Persons with significant control

Notification of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2023-01-09Persons with significant control

Cessation of a person with significant control.

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2022-12-07Officers

Termination secretary company with name termination date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-10-23Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Capital

Capital allotment shares.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-06-20Accounts

Change account reference date company previous extended.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-07-23Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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