AIRNAUTIC MARINE LIMITED

Key Data

Status

Dissolved

Company No.

SC094886

Incorporation date

30/08/1985

Size

Micro Entity

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1985)

10/12/2024

Final Gazette dissolved via compulsory strike-off

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24/09/2024

First Gazette notice for compulsory strike-off

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29/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Kevin Charles Shelton-Smith as a director on 2024-01-31

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31/01/2024

Termination of appointment of Ruth Francesca Josephine Shelton-Smith as a director on 2024-01-31

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11/09/2023

Micro company accounts made up to 2022-10-31

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27/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

08/07/2022

Change of details for Paul Shelton-Smith as a person with significant control on 2022-05-25

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08/07/2022

Director's details changed for Paul Shelton-Smith on 2022-07-08

View PDF (2 pages)

08/07/2022

Director's details changed for Mrs Ruth Francesca Josephine Shelton-Smith on 2022-07-08

View PDF (2 pages)

22/02/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-02-17 with no updates

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01/03/2021

Confirmation statement made on 2021-02-17 with no updates

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06/01/2021

Micro company accounts made up to 2020-10-31

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14/08/2020

Micro company accounts made up to 2019-10-31

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03/04/2020

Appointment of Mrs Ruth Francesca Josephine Shelton-Smith as a director on 2020-03-01

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05/03/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

09/05/2018

Appointment of Mr Kevin Charles Shelton-Smith as a director on 2018-05-08

View PDF (2 pages)

02/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

31/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

23/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

15/03/2016

Registered office address changed from , 7-9 Bon Accord Crescent, Aberdeen, AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 2016-03-15

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/05/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

20/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

19/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (4 pages)

19/03/2012

Registered office address changed from , 8 & 9 Bon Accord Crescent, Aberdeen, AB11 6DN on 2012-03-19

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

01/10/2010

Termination of appointment of Philip Johns as a director

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03/09/2010

Statement of capital on 2010-04-12

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22/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Paul Shelton-Smith on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for David Earle Shelton-Smith on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Philip Keith Johns on 2010-03-19

View PDF (2 pages)

03/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (13 pages)

07/07/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

08/06/2009

Appointment terminated secretary aberdein considine & co

View PDF (1 pages)

07/11/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

31/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (7 pages)

10/10/2007

New director appointed

View PDF (2 pages)

26/02/2007

Return made up to 17/02/07; full list of members

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04/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

11/04/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

28/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

30/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

28/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

21/01/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

05/01/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

15/04/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

07/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

07/05/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

08/10/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

20/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

06/12/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

28/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

28/04/1999

Return made up to 17/02/99; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

10/03/1998

Return made up to 17/02/98; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

14/04/1997

Return made up to 17/02/97; full list of members

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29/08/1996

Accounts for a small company made up to 1995-10-31

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06/03/1996

Return made up to 17/02/96; no change of members

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18/10/1995

Accounts for a small company made up to 1994-10-31

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07/04/1995

Return made up to 17/02/95; change of members

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08/01/1995

New secretary appointed

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08/01/1995

Registered office changed on 08/01/95 from:\burgh house, 7/9 king street, aberdeen, AB2 2EW

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25/10/1994

Secretary resigned

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30/08/1994

Accounts for a small company made up to 1993-10-31

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02/03/1994

Return made up to 17/02/94; full list of members

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08/10/1993

Director's particulars changed

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13/09/1993

Director resigned

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24/08/1993

Accounts for a small company made up to 1992-10-31

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23/03/1993

Return made up to 17/02/93; full list of members

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24/09/1992

Accounts for a small company made up to 1991-10-31

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26/02/1992

Return made up to 17/02/92; full list of members

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09/12/1991

Accounts for a small company made up to 1990-10-31

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27/11/1991

Ad 04/11/90--------- £ si 23200@1

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27/11/1991

Director resigned

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15/11/1991

Nc inc already adjusted 04/11/90

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15/11/1991

Director resigned

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08/11/1991

Memorandum and Articles of Association

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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08/11/1991

Resolutions

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30/09/1991

Return made up to 17/02/91; no change of members

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23/04/1991

New director appointed

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23/04/1991

New director appointed

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28/10/1990

Full accounts made up to 1989-10-31

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10/04/1990

Return made up to 17/02/90; full list of members

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19/01/1990

Secretary resigned;new secretary appointed

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14/11/1989

Full accounts made up to 1988-10-31

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25/05/1989

Return made up to 17/02/88; full list of members

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25/05/1989

Return made up to 17/02/89; full list of members

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15/11/1988

Full accounts made up to 1987-10-31

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23/11/1987

Secretary resigned;new secretary appointed

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01/10/1987

Full accounts made up to 1986-10-31

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23/03/1987

Return made up to 17/02/87; full list of members

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26/02/1987

Accounting reference date shortened from 31/03 to 31/10

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01/01/1987

A selection of documents registered before 1 January 1987

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23/09/1985

Certificate of change of name

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30/08/1985

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

17/02/2025

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.03K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul Shelton-Smith	Director	01/07/2007 - Present	-
ABERDEIN CONSIDINE & CO	Corporate Secretary	02/12/1994 - 28/05/2009	26
Shelton-Smith, Kevin Charles	Director	08/05/2018 - 31/01/2024	4
Mills-Bishop, Philip Erskine Hamilton	Director	04/11/1990 - 04/08/1993	1
Shelton-Smith, David Earle	Director	04/11/1990 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRNAUTIC MARINE LIMITED

AIRNAUTIC MARINE LIMITED is an(a) Dissolved company incorporated on 30/08/1985 with the registered office located at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRNAUTIC MARINE LIMITED?

AIRNAUTIC MARINE LIMITED is currently Dissolved. It was registered on 30/08/1985 and dissolved on 10/12/2024.

Where is AIRNAUTIC MARINE LIMITED located?

AIRNAUTIC MARINE LIMITED is registered at 5-9 Bon Accord Crescent, Aberdeen AB11 6DN.

What does AIRNAUTIC MARINE LIMITED do?

AIRNAUTIC MARINE LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AIRNAUTIC MARINE LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.