About

Registered Number: SC094886
Date of Incorporation: 30/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 5-9 Bon Accord Crescent, Aberdeen, AB11 6DN,

 

Having been setup in 1985, Airnautic Marine Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The company has 6 directors listed as Shelton-smith, David Earle, Shelton-smith, Kevin Charles, Shelton-smith, Paul, Shelton-smith, Ruth Francesca Josephine, Garrett, Serena Priscilla, Johns, Philip Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELTON-SMITH, David Earle 04 November 1990 - 1
SHELTON-SMITH, Kevin Charles 08 May 2018 - 1
SHELTON-SMITH, Paul 01 July 2007 - 1
SHELTON-SMITH, Ruth Francesca Josephine 01 March 2020 - 1
GARRETT, Serena Priscilla N/A 04 November 1990 1
JOHNS, Philip Keith N/A 12 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AP01 - Appointment of director 03 April 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 09 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 15 March 2016
AD01 - Change of registered office address 15 March 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 March 2012
AD01 - Change of registered office address 19 March 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 03 November 2010
TM01 - Termination of appointment of director 01 October 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03 September 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 03 September 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 10 October 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 11 April 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 30 March 2005
363s - Annual Return 28 April 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 15 April 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 28 April 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 29 August 1996
363s - Annual Return 06 March 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 07 April 1995
288 - N/A 08 January 1995
287 - Change in situation or address of Registered Office 08 January 1995
288 - N/A 25 October 1994
AA - Annual Accounts 30 August 1994
363x - Annual Return 02 March 1994
288 - N/A 08 October 1993
288 - N/A 13 September 1993
AA - Annual Accounts 24 August 1993
363x - Annual Return 23 March 1993
AA - Annual Accounts 24 September 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 09 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1991
288 - N/A 27 November 1991
123 - Notice of increase in nominal capital 15 November 1991
288 - N/A 15 November 1991
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
MEM/ARTS - N/A 08 November 1991
363a - Annual Return 30 September 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
AA - Annual Accounts 28 October 1990
363 - Annual Return 10 April 1990
288 - N/A 19 January 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 25 May 1989
363 - Annual Return 25 May 1989
AA - Annual Accounts 15 November 1988
288 - N/A 23 November 1987
AA - Annual Accounts 01 October 1987
363 - Annual Return 23 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 February 1987
CERTNM - Change of name certificate 23 September 1985
MISC - Miscellaneous document 30 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.