NAUTRONIX (HOLDINGS) LIMITED
ABERDEEN FIRST TECH PLC

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU
Company number SC225116
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Stephen Robert Cox as a director on 13 September 2016. The most likely internet sites of NAUTRONIX (HOLDINGS) LIMITED are www.nautronixholdings.co.uk, and www.nautronix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Holdings Limited is a Private Limited Company. The company registration number is SC225116. Nautronix Holdings Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Nautronix Holdings 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. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Nominee Secretary STRONACHS has been resigned. Director BELL, Graeme Duncan has been resigned. Director BINNIE, Kevin has been resigned. Director PATTERSON, Mark Alexander Pirie has been resigned. Director STUART, Peter John has been resigned. Director SUTTIE, Dorothy Elizabeth has been resigned. Director SUTTIE, Ian Alexander has been resigned. The company operates in "Activities of head offices".


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: 08 April 2010
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 02 October 2002
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 08 April 2010
Appointed Date: 06 April 2009
Nominee Secretary
STRONACHS
Resigned: 02 October 2002
Appointed Date: 09 November 2001
Director
BELL, Graeme Duncan
Resigned: 24 May 2007
Appointed Date: 01 August 2003
56 years old
Director
BINNIE, Kevin
Resigned: 26 April 2012
Appointed Date: 08 April 2010
52 years old
Director
PATTERSON, Mark Alexander Pirie
Resigned: 13 September 2016
Appointed Date: 01 December 2002
67 years old
Director
STUART, Peter John
Resigned: 07 September 2015
Appointed Date: 08 April 2010
68 years old
Director
SUTTIE, Dorothy Elizabeth
Resigned: 08 April 2010
Appointed Date: 09 November 2001
78 years old
Director
SUTTIE, Ian Alexander
Resigned: 08 April 2010
Appointed Date: 09 November 2001
78 years old

Persons With Significant Control

Nautronix Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NAUTRONIX (HOLDINGS) LIMITED Events

20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 50,000
...
... and 72 more events
02 Jul 2002
Registered office changed on 02/07/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
10 Dec 2001
Memorandum and Articles of Association
09 Nov 2001
Certificate of authorisation to commence business and borrow
09 Nov 2001
Application to commence business
09 Nov 2001
Incorporation

NAUTRONIX (HOLDINGS) LIMITED Charges

6 November 2015
Charge code SC22 5116 0005
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 SC22 5116 0004
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 SC22 5116 0003
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…
10 November 2004
Floating charge
Delivered: 20 November 2004
Status: Satisfied on 8 July 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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