Having been setup in 2010, Nautronix Group Ltd have registered office in Aberdeen, it's status is listed as "Active". The companies directors are listed as Larssen, Davis Marc, Maclay Murray & Spens Llp, Collins, Thomas Jay, Eads, Rodney Wayne, Patterson, Mark, Waite, Andrew L at Companies House. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Thomas Jay | 23 June 2010 | 07 September 2015 | 1 |
| EADS, Rodney Wayne | 23 June 2010 | 07 September 2015 | 1 |
| PATTERSON, Mark | 08 April 2010 | 08 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARSSEN, Davis Marc | 07 September 2015 | - | 1 |
| MACLAY MURRAY & SPENS LLP | 11 February 2010 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| PSC05 - N/A | 31 July 2017 | |
| CS01 - N/A | 10 March 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| RESOLUTIONS - N/A | 22 September 2016 | |
| AP01 - Appointment of director | 15 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| MR01 - N/A | 11 November 2015 | |
| MR01 - N/A | 10 November 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AP03 - Appointment of secretary | 16 September 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| MR04 - N/A | 11 September 2015 | |
| SH01 - Return of Allotment of shares | 24 July 2015 | |
| MR04 - N/A | 08 July 2015 | |
| MR01 - N/A | 04 July 2015 | |
| RP04 - N/A | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| SH01 - Return of Allotment of shares | 24 April 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| SH01 - Return of Allotment of shares | 22 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| SH01 - Return of Allotment of shares | 24 March 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AA - Annual Accounts | 04 April 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| AP04 - Appointment of corporate secretary | 19 November 2012 | |
| TM02 - Termination of appointment of secretary | 19 November 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 30 May 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| CH01 - Change of particulars for director | 01 March 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| RESOLUTIONS - N/A | 19 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 27 October 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AP01 - Appointment of director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 23 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 15 October 2010 | |
| AA01 - Change of accounting reference date | 11 October 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| AP01 - Appointment of director | 16 July 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| RESOLUTIONS - N/A | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AP01 - Appointment of director | 16 April 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 15 April 2010 | |
| 466(Scot) - N/A | 15 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 09 April 2010 | |
| RESOLUTIONS - N/A | 29 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| CERTNM - Change of name certificate | 26 March 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 March 2010 | |
| SH01 - Return of Allotment of shares | 26 March 2010 | |
| TM01 - Termination of appointment of director | 05 March 2010 | |
| NEWINC - New incorporation documents | 11 February 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 06 November 2015 | Outstanding |
N/A |
| A registered charge | 02 July 2015 | Fully Satisfied |
N/A |
| Bond & floating charge | 08 April 2010 | Fully Satisfied |
N/A |
