About

Registered Number: SC372837
Date of Incorporation: 11/02/2010 (8 years and 7 months ago)
Company Status: Active
Registered Address: Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.