NAUTRONIX GROUP LIMITED
ABERDEEN MM&S (5581) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC372837
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NAUTRONIX GROUP LIMITED are www.nautronixgroup.co.uk, and www.nautronix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nautronix Group Limited is a Private Limited Company. The company registration number is SC372837. Nautronix Group Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Nautronix Group Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . LARSSEN, Davis Marc is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. COX, Stephen Robert is a Director of the company. LAMONT, David Turch is a Director of the company. LARSSEN, Davis Marc is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BINNIE, Kevin has been resigned. Director COLLINS, Thomas Jay has been resigned. Director EADS, Rodney Wayne has been resigned. Director PATTERSON, Mark Alexander Pirie has been resigned. Director PATTERSON, Mark has been resigned. Director STUART, Peter John has been resigned. Director STUART, Peter John has been resigned. Director TRUESDALE, Christine has been resigned. Director WAITE, Andrew L has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LARSSEN, Davis Marc
Appointed Date: 07 September 2015
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 25 September 2012
Director
COX, Stephen Robert
Appointed Date: 13 September 2016
48 years old
Director
LAMONT, David Turch
Appointed Date: 07 September 2015
65 years old
Director
LARSSEN, Davis Marc
Appointed Date: 07 September 2015
54 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 September 2012
Appointed Date: 11 February 2010
Director
BINNIE, Kevin
Resigned: 26 April 2012
Appointed Date: 21 September 2010
51 years old
Director
COLLINS, Thomas Jay
Resigned: 07 September 2015
Appointed Date: 23 June 2010
79 years old
Director
EADS, Rodney Wayne
Resigned: 07 September 2015
Appointed Date: 23 June 2010
74 years old
Director
PATTERSON, Mark Alexander Pirie
Resigned: 13 September 2016
Appointed Date: 08 April 2010
67 years old
Director
PATTERSON, Mark
Resigned: 08 April 2010
Appointed Date: 08 April 2010
67 years old
Director
STUART, Peter John
Resigned: 07 September 2015
Appointed Date: 26 April 2012
68 years old
Director
STUART, Peter John
Resigned: 21 September 2010
Appointed Date: 25 March 2010
68 years old
Director
TRUESDALE, Christine
Resigned: 03 March 2010
Appointed Date: 11 February 2010
65 years old
Director
WAITE, Andrew L
Resigned: 07 September 2015
Appointed Date: 25 March 2010
64 years old
Director
VINDEX LIMITED
Resigned: 25 March 2010
Appointed Date: 11 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 25 March 2010
Appointed Date: 11 February 2010

Persons With Significant Control

Proserv Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAUTRONIX GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Appointment of Mr Stephen Robert Cox as a director on 13 September 2016
15 Sep 2016
Termination of appointment of Mark Alexander Pirie Patterson as a director on 13 September 2016
...
... and 81 more events
26 Mar 2010
Statement of capital following an allotment of shares on 25 March 2010
  • GBP 200
26 Mar 2010
Company name changed mm&s (5581) LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
26 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
05 Mar 2010
Termination of appointment of Christine Truesdale as a director
11 Feb 2010
Incorporation

NAUTRONIX GROUP LIMITED Charges

6 November 2015
Charge code SC37 2837 0004
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
6 November 2015
Charge code SC37 2837 0003
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank Usa, National Association as Collateral Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
2 July 2015
Charge code SC37 2837 0002
Delivered: 4 July 2015
Status: Satisfied on 11 September 2015
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
8 April 2010
Bond & floating charge
Delivered: 15 April 2010
Status: Satisfied on 8 July 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

NAUTRICITY LIMITED NAUTRONIX (HOLDINGS) LIMITED NAUTRONIX LIMITED NAUTX LIMITED NAUVOO PAK. VENTURES LIMITED NAUVOO PROPERTY RENTALS LIMITED NAUVOO VENTURES LIMITED