AIRNAUTIC MARINE LIMITED

Overview

Company Name	AIRNAUTIC MARINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC094886
Jurisdiction	Scotland
Date of Creation	Aug 30, 1985
Date of Cessation	Dec 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRNAUTIC MARINE LIMITED?

Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

Where is AIRNAUTIC MARINE LIMITED located?

Registered Office Address	5-9 Bon Accord Crescent AB11 6DN Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of AIRNAUTIC MARINE LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 61 LIMITED	Aug 30, 1985	Aug 30, 1985

What are the latest accounts for AIRNAUTIC MARINE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for AIRNAUTIC MARINE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 17, 2024

What are the latest filings for AIRNAUTIC MARINE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Termination of appointment of Kevin Charles Shelton-Smith as a director on Jan 31, 2024	1 pages	TM01

Jan 31, 2024	Termination of appointment of Ruth Francesca Josephine Shelton-Smith as a director on Jan 31, 2024	1 pages	TM01

Sep 11, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Mar 27, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Change of details for Paul Shelton-Smith as a person with significant control on May 25, 2022	2 pages	PSC04

Jul 08, 2022	Director's details changed for Paul Shelton-Smith on Jul 08, 2022	2 pages	CH01

Jul 08, 2022	Director's details changed for Mrs Ruth Francesca Josephine Shelton-Smith on Jul 08, 2022	2 pages	CH01

Feb 22, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Mar 01, 2021	Confirmation statement made on Feb 17, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Aug 14, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Apr 03, 2020	Appointment of Mrs Ruth Francesca Josephine Shelton-Smith as a director on Mar 01, 2020	2 pages	AP01

Mar 05, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 17, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

May 09, 2018	Appointment of Mr Kevin Charles Shelton-Smith as a director on May 08, 2018	2 pages	AP01

Mar 02, 2018	Confirmation statement made on Feb 17, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 17, 2017 with updates	6 pages	CS01

Jul 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	7 pages	AA

View All Filings

Who are the officers of AIRNAUTIC MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHELTON-SMITH, David Earle 9 Hermitage Avenue Old Aberdeen AB24 3LU Aberdeen	Nov 04, 1990		Director	9 Hermitage Avenue Old Aberdeen AB24 3LU Aberdeen	United Kingdom	British	1955-9	Avionics Engineer	1391000002
SHELTON-SMITH, Paul 77 Stranding Street SO50 5GR Eastleigh Hampshire	Jul 01, 2007		Director	77 Stranding Street SO50 5GR Eastleigh Hampshire	United Kingdom	British	1966-6	Management Consultancy	125069670002
ABERDEIN CONSIDINE & CO 8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian	Dec 02, 1994	May 28, 2009	Secretary	8 & 9 Bon Accord Crescent AB11 6DN Aberdeen Grampian					46377830001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen		Oct 24, 1994	Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
GARRETT, Serena Priscilla 15 Wellpark Road Kintore AB51 0XF Inverurie Aberdeenshire		Nov 04, 1990	Director	15 Wellpark Road Kintore AB51 0XF Inverurie Aberdeenshire		British	1947-1	Secretary	456090001
JOHNS, Philip Keith 44 Tibradden Circle PO 6104 Ascot W Australia		Apr 12, 2010	Director	44 Tibradden Circle PO 6104 Ascot W Australia	Australia	British	1944-4	Avionics Engineer	456080004
MILLS-BISHOP, Philip Erskine Hamilton 61 Bracken Road Portlethen AB1 4TA Aberdeen Aberdeenshire	Nov 04, 1990	Aug 04, 1993	Director	61 Bracken Road Portlethen AB1 4TA Aberdeen Aberdeenshire		British	1950-11	Director	57266700001
SHELTON-SMITH, Kevin Charles Wood End Close Sharnbrook MK44 1JY Bedford 7 England	May 08, 2018	Jan 31, 2024	Director	Wood End Close Sharnbrook MK44 1JY Bedford 7 England	United Kingdom	British	1960-3	Director	197912800001
SHELTON-SMITH, Ruth Francesca Josephine Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	Mar 01, 2020	Jan 31, 2024	Director	Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	United Kingdom	British,American	1965-4	Director	268698370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRNAUTIC MARINE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Paul Shelton-Smith Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	Apr 06, 2016	Bon Accord Crescent AB11 6DN Aberdeen 5-9 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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