NAUTRONIX LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU
Company number SC062293
Status Active
Incorporation Date 25 April 1977
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts 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 LIMITED are www.nautronix.co.uk, and www.nautronix.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight 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 Limited is a Private Limited Company. The company registration number is SC062293. Nautronix Limited has been working since 25 April 1977. The present status of the company is Active. The registered address of Nautronix 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 BELL, Graeme Duncan has been resigned. Secretary CARDNO, Steven David has been resigned. Secretary CORMACK, Alan Fraser has been resigned. Secretary GRIBBLE, Brian has been resigned. Secretary HELLE, Martha Jane has been resigned. Secretary SMITH, Neil David has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BELL, Graeme Duncan has been resigned. Director BINNIE, Kevin has been resigned. Director GRIBBLE, Brian has been resigned. Director HELLE, James Raymond has been resigned. Director HELLE, Martha Jane has been resigned. Director MANN, James has been resigned. Director MANSON, Robert Alexander has been resigned. Director MATHIESON, Alastair Merchant has been resigned. Director PATTERSON, Mark Alexander Pirie has been resigned. Director SLANSKY, Richard has been resigned. Director STUART, Peter John has been resigned. Director STUART, Ross has been resigned. Director SUTTIE, Ian Alexander has been resigned. Director TRIBE, Alan William has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


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
BELL, Graeme Duncan
Resigned: 29 June 2007
Appointed Date: 27 January 2006
Secretary
CARDNO, Steven David
Resigned: 27 January 2006
Appointed Date: 28 October 2005
Secretary
CORMACK, Alan Fraser
Resigned: 08 April 2010
Appointed Date: 29 June 2007
Secretary
GRIBBLE, Brian
Resigned: 13 August 1996
Secretary
HELLE, Martha Jane
Resigned: 06 April 1994
Secretary
SMITH, Neil David
Resigned: 28 October 2005
Appointed Date: 13 August 1996
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 25 September 2012
Appointed Date: 08 April 2010
Director
BELL, Graeme Duncan
Resigned: 29 June 2007
Appointed Date: 01 September 2003
56 years old
Director
BINNIE, Kevin
Resigned: 26 April 2012
Appointed Date: 08 April 2010
52 years old
Director
GRIBBLE, Brian
Resigned: 12 August 1996
Appointed Date: 22 October 1991
70 years old
Director
HELLE, James Raymond
Resigned: 06 April 1994
91 years old
Director
HELLE, Martha Jane
Resigned: 06 April 1994
90 years old
Director
MANN, James
Resigned: 24 June 2005
Appointed Date: 01 September 2003
72 years old
Director
MANSON, Robert Alexander
Resigned: 31 July 2003
Appointed Date: 04 February 2001
78 years old
Director
MATHIESON, Alastair Merchant
Resigned: 06 April 1994
86 years old
Director
PATTERSON, Mark Alexander Pirie
Resigned: 13 September 2016
Appointed Date: 13 August 1996
67 years old
Director
SLANSKY, Richard
Resigned: 10 May 2000
Appointed Date: 25 January 1999
68 years old
Director
STUART, Peter John
Resigned: 07 September 2015
Appointed Date: 08 April 2010
68 years old
Director
STUART, Ross
Resigned: 12 August 2005
Appointed Date: 01 September 2003
65 years old
Director
SUTTIE, Ian Alexander
Resigned: 08 April 2010
Appointed Date: 02 April 2003
78 years old
Director
TRIBE, Alan William
Resigned: 17 September 2002
Appointed Date: 06 April 1994
77 years old

Persons With Significant Control

Nautronix (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAUTRONIX LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Oct 2016
Full accounts 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
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,000
...
... and 158 more events
16 Mar 1988
Return made up to 31/12/87; no change of members
03 Nov 1987
Return made up to 31/12/86; no change of members
25 Jun 1987
Full accounts made up to 30 September 1986
11 Nov 1986
Full accounts made up to 30 September 1985
25 Apr 1977
Incorporation

NAUTRONIX LIMITED Charges

6 November 2015
Charge code SC06 2293 0010
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 SC06 2293 0009
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…
6 September 2000
Floating charge
Delivered: 20 September 2000
Status: Satisfied on 20 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 August 2000
Standard security
Delivered: 9 August 2000
Status: Satisfied on 18 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Nautronix house, howe moss avenue, kirkhill industrial…
20 July 2000
Bond & floating charge
Delivered: 31 July 2000
Status: Satisfied on 20 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 February 1997
Bond & floating charge
Delivered: 13 March 1997
Status: Satisfied on 9 July 2003
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Undertaking and all property and assets present and future…
4 April 1995
Standard security
Delivered: 18 April 1995
Status: Satisfied on 16 August 2000
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Hell house, howemoss avenue, kirkhill industrial estate…
31 March 1995
Standard security
Delivered: 31 March 1995
Status: Satisfied on 16 August 2000
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Helle house, howemoss avenue, kirkhill industrial estate…

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