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TRAXNAV UK LIMITED

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

This company is commonly known as Traxnav Uk Limited. The company was founded 26 years ago and was given the registration number SC182928. The firm's registered office is in MALLAIG. You can find them at Glengyle, East Bay, Mallaig, Highland Region. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:TRAXNAV UK LIMITED
Company Number:SC182928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1998
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:Glengyle, East Bay, Mallaig, Highland Region, PH41 4QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glengyle, East Bay, Mallaig, PH41 4QF

Secretary07 December 2009Active
Glengyle, East Bay, Mallaig, PH41 4QF

Director06 December 2009Active
Glengyle, East Bay, Mallaig, PH41 4QF

Director06 December 2009Active
Glengyle, East Bay, Mallaig, PH41 4QF

Director07 December 2009Active
Glengyle, East Bay, Mallaig, PH41 4QF

Director01 December 2011Active
Glengyle, East Bay, Mallaig, PH41 4QF

Director15 April 2011Active
Crestholme, Mallaig, PH41 4QF

Secretary12 February 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary12 February 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director12 February 1998Active
Siar Ard, Mallaig, PH41 4QY

Director12 February 1998Active
Crestholme, Mallaig, PH41 4QF

Director12 February 1998Active
Crestholme, Mallaig, PH41 4QF

Director12 February 1998Active
Glengyle, Mallaig, PH41 4QF

Director12 February 1998Active

People with Significant Control

Mr David Alexander Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:8 Glenmuir Crescent, Priestmill, Glasgow, United Kingdom, G53 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Glengyle, East Bay, Mallaig, United Kingdom, PH41 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Myra Jean Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Glengyle, East Bay, Mallaig, United Kingdom, PH41 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Naomi Jane Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:Scotland
Address:Glengyle East Bay, Mallaig, Scotland, PH41 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Mcminn
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Glengyle, East Bay, Mallaig, United Kingdom, PH41 4QF
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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