Airnautic Marine Limited

Company Registration Number: SC094886

Scottish Company

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Airnautic Marine Limited is a Private Company Limited by Shares first registered on 30 August 1985. Its current registered address is in Aberdeen.

Registered Address

5-9 BON ACCORD CRESCENT
ABERDEEN
SCOTLAND
AB11 6DN

There are 39 companies currently registered at this postcode, including this one.

All companies at AB11 6DN

Registration Data

Company Number

SC094886

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 August 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,031
Current Assets £59,203£35,644£25,449£51,419£37,267£3,633£10,486
of which Cash £9,983£4,167£8,557£3,649£1,019£1,758£6,856
Total Assets £59,203£35,644£25,449£51,419£37,267£3,633£13,517
Current Liabilities £25,369£12,704£11,190£6,615£13,309£4,453£2,210
Net Current Assets £33,834£22,940£14,259£44,804£23,958£-820£8,276
Total Net Worth £34,497£23,564£14,993£45,828£24,683£807£11,307

Previous Names

No previous names

Company Officers

  • SHELTON-SMITH, David Earle

    Director

    Appointed on 4 November 1990

     

    Nationality: British

    Occupation: Avionics Engineer

    Month of birth: September 1955

    9 Hermitage Avenue
    Old Aberdeen
    Aberdeen
    AB24 3LU

  • SHELTON-SMITH, Paul

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: June 1966

    77 Stranding Street
    Eastleigh
    Hampshire
    SO50 5GR

  • ABERDEIN CONSIDINE & CO

    Corporate Secretary

    Appointed on 2 December 1994

    Resigned on 28 May 2009

    8 & 9 Bon Accord Crescent
    Aberdeen
    Grampian
    AB11 6DN

  • PETERKINS, SOLICITORS

    Corporate Nominee Secretary

    Resigned on 24 October 1994

    100 Union Street
    Aberdeen
    AB10 1QR

  • GARRETT, Serena Priscilla

    Director

    Resigned on 4 November 1990

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1947

    15 Wellpark Road
    Kintore
    Inverurie
    Aberdeenshire
    AB51 0XF

  • JOHNS, Philip Keith

    Director

    Resigned on 12 April 2010

    Nationality: British

    Occupation: Avionics Engineer

    Month of birth: April 1944

    44 Tibradden Circle
    Ascot
    PO 6104
    W Australia

  • MILLS-BISHOP, Philip Erskine Hamilton

    Director

    Appointed on 4 November 1990

    Resigned on 4 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    61 Bracken Road
    Portlethen
    Aberdeen
    Aberdeenshire
    AB1 4TA

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BUUIM3. Transaction: MzE4MTg0MzkzMGFkaXF6a2N4.

  2. 23 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V5EK5. Transaction: MzE2OTYzOTk2OWFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZCUO. Transaction: MzE1NDA0ODMxM2FkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52S43C0. Transaction: MzE0NDA1NzM5MWFkaXF6a2N4.

  5. 15 March 2016 Registered office address changed from 7-9 Bon Accord Crescent Aberdeen AB11 6DN to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S43DN. Transaction: MzE0NDA1NzI5OWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSU6X. Transaction: MzEyODIwNTkzMWFkaXF6a2N4.

  7. 5 May 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X46RBHR4. Transaction: MzEyMjUzODA5MGFkaXF6a2N4.

  8. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LO3N. Transaction: MzEwNDgxMzY1NmFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X340XYUB. Transaction: MzA5NjU1NDQ2OGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1T8P. Transaction: MzA4MjUyNzk3NWFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24KS41O. Transaction: MzA3NDgyNjMwMmFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIZR6. Transaction: MzA2MTcwOTY3NGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1507Z0Z. Transaction: MzA1NDMyMzI3MWFkaXF6a2N4.

  14. 19 March 2012 Registered office address changed from 8 & 9 Bon Accord Crescent Aberdeen AB11 6DN on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: X1507Z0R. Transaction: MzA1NDMyMzEzN2FkaXF6a2N4.

  15. 8 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALRAYW8Y. Transaction: MzA0MTc1ODM5NWFkaXF6a2N4.

  16. 21 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X33KQSMR. Transaction: MzAzNDExOTMyOGFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LFV25OND. Transaction: MzAyNjM0Mjg3NmFkaXF6a2N4.

  18. 1 October 2010 Termination of appointment of Philip Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI33RNVU. Transaction: MzAyNDQwMTY2N2FkaXF6a2N4.

  19. 3 September 2010 Statement of capital on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Capital. Type: SH02. Barcode: S2DUYN2O. Transaction: MzAyMjY2MDkxN2FkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X4YSYIFM. Transaction: MzAxMTg0NDAxMGFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Paul Shelton-Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YSXIFL. Transaction: MzAxMTg0MzQ0N2FkaXF6a2N4.

  22. 19 March 2010 Director's details changed for David Earle Shelton-Smith on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YSWIFK. Transaction: MzAxMTg0MzQ0NmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Philip Keith Johns on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4YSVIFJ. Transaction: MzAxMTg0MzQyNmFkaXF6a2N4.

  24. 3 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGBCHCYM. Transaction: MjA0MDU5Mjg3MGFkaXF6a2N4.

  25. 7 July 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQH1BCJ. Transaction: MjAzNjY0ODY2MmFkaXF6a2N4.

  26. 8 June 2009 Appointment terminated secretary aberdein considine & co [View PDF]

    Category: Officers. Type: 288b. Barcode: SJIQEAHO. Transaction: MjAzNDU4NzAwMGFkaXF6a2N4.

  27. 7 November 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SRYNR4JI. Transaction: MjAxNzUyNDQ4NWFkaXF6a2N4.

  28. 31 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ51YHY. Transaction: MjAwMjMzODg1M2FkaXF6a2N4.

  29. 26 October 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwMTY5MWFkaXF6a2N4.

  30. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1OTcyMGFkaXF6a2N4.

  31. 26 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczNjI4N2FkaXF6a2N4.

  32. 4 September 2006 Total exemption small company accounts made up to 31 October 2005

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3MTQ2NGFkaXF6a2N4.

  33. 11 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM0MzQ0OGFkaXF6a2N4.

  34. 28 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQ0ODE0NGFkaXF6a2N4.

  35. 30 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI1NDY1N2FkaXF6a2N4.

  36. 28 April 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0MzE3NWFkaXF6a2N4.

  37. 21 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzExNTQ4M2FkaXF6a2N4.

  38. 5 January 2004 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQyMTQ2OGFkaXF6a2N4.

  39. 15 April 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2OTM3MWFkaXF6a2N4.

  40. 7 December 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNTkwMDQyNmFkaXF6a2N4.

  41. 7 May 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMzcyMmFkaXF6a2N4.

  42. 8 October 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg1NjQyNWFkaXF6a2N4.

  43. 20 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0NzUzNmFkaXF6a2N4.

  44. 6 December 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NzE3MmFkaXF6a2N4.

  45. 28 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM4Mzg3NmFkaXF6a2N4.

  46. 8 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzODk0NzE2NmFkaXF6a2N4.

  47. 28 April 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkxOTkxOWFkaXF6a2N4.

  48. 25 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2NDU0NzI4MWFkaXF6a2N4.

  49. 10 March 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk4NTEzN2FkaXF6a2N4.

  50. 5 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDExMjE2MTM3MWFkaXF6a2N4.

  51. 14 April 1997 Return made up to 17/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyNzU1M2FkaXF6a2N4.

  52. 29 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMDMxODgwMWFkaXF6a2N4.

  53. 6 March 1996 Return made up to 17/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwNzAwOGFkaXF6a2N4.

  54. 18 October 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMTMyNTA5M2FkaXF6a2N4.

  55. 7 April 1995 Return made up to 17/02/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2MTM5N2FkaXF6a2N4.

  56. 8 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDEzNjkwMWFkaXF6a2N4.

  57. 8 January 1995 Registered office changed on 08/01/95 from: burgh house 7/9 king street aberdeen AB2 2EW

    Category: Address. Type: 287. Transaction: MDE0NDMwMTE4M2FkaXF6a2N4.

  58. 25 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3MzkwMzIyM2FkaXF6a2N4.

  59. 30 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA4MzkxNzU1N2FkaXF6a2N4.

  60. 2 March 1994 Return made up to 17/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NDk4OTgzOGFkaXF6a2N4.

  61. 8 October 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAwODg2OTcwOWFkaXF6a2N4.

  62. 13 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTk2MDY2NmFkaXF6a2N4.

  63. 24 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE0MDAxODQ5OWFkaXF6a2N4.

  64. 23 March 1993 Return made up to 17/02/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjUyMjI2NmFkaXF6a2N4.

  65. 24 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE1MTk5NTI0MmFkaXF6a2N4.

  66. 26 February 1992 Return made up to 17/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwMTEyMGFkaXF6a2N4.

  67. 9 December 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAyODQzNTA0MWFkaXF6a2N4.

  68. 27 November 1991 Ad 04/11/90--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUwNjI2NGFkaXF6a2N4.

  69. 27 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDA4ODAyMWFkaXF6a2N4.

  70. 15 November 1991 Nc inc already adjusted 04/11/90

    Category: Capital. Type: 123. Transaction: MDE1MTQzMDI5MWFkaXF6a2N4.

  71. 15 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTk0NTU0MmFkaXF6a2N4.

  72. 8 November 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjAxMDIyMmFkaXF6a2N4.

  73. 8 November 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTcwNDU4NGFkaXF6a2N4.

  74. 8 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEyODAxNmFkaXF6a2N4.

  75. 8 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTYwNDk4MGFkaXF6a2N4.

  76. 30 September 1991 Return made up to 17/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Njk0NTgwMWFkaXF6a2N4.

  77. 23 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDExNjUxOWFkaXF6a2N4.

  78. 23 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDQ4NTExNWFkaXF6a2N4.

  79. 28 October 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA0MjU1MzIxN2FkaXF6a2N4.

  80. 10 April 1990 Return made up to 17/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzMyMjkwMmFkaXF6a2N4.

  81. 19 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMTIwNjI1NWFkaXF6a2N4.

  82. 14 November 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAxODg4MTQyMGFkaXF6a2N4.

  83. 25 May 1989 Return made up to 17/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODI1NTk3MGFkaXF6a2N4.

  84. 25 May 1989 Return made up to 17/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: OTgyNTU5NzBhZGlxemtjeA.

  85. 25 May 1989 Return made up to 17/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQzOTY2NmFkaXF6a2N4.

  86. 25 May 1989 Return made up to 17/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTk0Mzk2NjZhZGlxemtjeA.

  87. 15 November 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAyODA4OTA2NGFkaXF6a2N4.

  88. 23 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ0NjkzNGFkaXF6a2N4.

  89. 1 October 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA4NjExMTgyN2FkaXF6a2N4.

  90. 23 March 1987 Return made up to 17/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTM3Njg3OGFkaXF6a2N4.

  91. 26 February 1987 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA4NzU0MTY5MWFkaXF6a2N4.

  92. 23 September 1985 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0NDEyODQxNmFkaXF6a2N4.

  93. 30 August 1985 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA0Mzc2NzAwNGFkaXF6a2N4.

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