AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
KINCARDINESHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5ZU
Company number SC279519
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address SUITE F2, BANCHORY BUSINESS, CENTRE, BANCHORY, KINCARDINESHIRE, AB31 5ZU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED are www.aerospacemarineinternationaluk.co.uk, and www.aerospace-marine-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Dyce Rail Station is 14.4 miles; to Laurencekirk Rail Station is 15.7 miles; to Inverurie Rail Station is 15.9 miles; to Insch Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerospace Marine International Uk Limited is a Private Limited Company. The company registration number is SC279519. Aerospace Marine International Uk Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Aerospace Marine International Uk Limited is Suite F2 Banchory Business Centre Banchory Kincardineshire Ab31 5zu. . CARLSGAARD, George Arthur is a Director of the company. CARLSGAARD, James Rhee is a Director of the company. Secretary DAVY, Ian Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWNHILL, James Ellis has been resigned. Director DAVY, Ian Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CARLSGAARD, George Arthur
Appointed Date: 07 February 2005
81 years old
Director
CARLSGAARD, James Rhee
Appointed Date: 07 February 2005
55 years old

Resigned Directors

Secretary
DAVY, Ian Peter
Resigned: 29 August 2008
Appointed Date: 07 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
BROWNHILL, James Ellis
Resigned: 28 January 2010
Appointed Date: 07 February 2005
76 years old
Director
DAVY, Ian Peter
Resigned: 29 August 2008
Appointed Date: 07 February 2005
73 years old

Persons With Significant Control

Mr George Arthur Carlsgaard
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Rhee Carlsgaard
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control

AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 25 more events
27 Jan 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
20 Dec 2005
Registered office changed on 20/12/05 from: 43 scolty place banchory aberdeenshire AB31 5WA
28 Feb 2005
Registered office changed on 28/02/05 from: 14 scolty place banchory aberdeenshire AB31 5WA
07 Feb 2005
Secretary resigned
07 Feb 2005
Incorporation

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