NAVITAS INTERNATIONAL SOLUTIONS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 3AW

Company number SC417675
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address OFFICE 5 BURNSIDE BUSINESS CENTRE, BURNSIDE ROAD, PETERHEAD, AB42 3AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NAVITAS INTERNATIONAL SOLUTIONS LTD. are www.navitasinternationalsolutions.co.uk, and www.navitas-international-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Inverurie Rail Station is 25.4 miles; to Aberdeen Rail Station is 26.2 miles; to Portlethen Rail Station is 31.8 miles; to Stonehaven Rail Station is 39.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navitas International Solutions Ltd is a Private Limited Company. The company registration number is SC417675. Navitas International Solutions Ltd has been working since 22 February 2012. The present status of the company is Active. The registered address of Navitas International Solutions Ltd is Office 5 Burnside Business Centre Burnside Road Peterhead Ab42 3aw. . BROWN, Tracey Louise is a Director of the company. MATHERS, Alan is a Director of the company. Director THORNTON, Alexander Black has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROWN, Tracey Louise
Appointed Date: 22 February 2012
44 years old
Director
MATHERS, Alan
Appointed Date: 01 November 2012
64 years old

Resigned Directors

Director
THORNTON, Alexander Black
Resigned: 17 November 2015
Appointed Date: 04 June 2012
47 years old

NAVITAS INTERNATIONAL SOLUTIONS LTD. Events

10 Nov 2016
Satisfaction of charge 2 in full
10 Nov 2016
Satisfaction of charge 1 in full
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
All of the property or undertaking has been released from charge 2
27 Jun 2016
All of the property or undertaking has been released from charge 1
...
... and 17 more events
04 Jul 2012
Appointment of Mr Alexander Black Thornton as a director
04 Jul 2012
Statement of capital following an allotment of shares on 4 June 2012
  • GBP 1
30 May 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Particulars of a mortgage or charge / charge no: 1
22 Feb 2012
Incorporation

NAVITAS INTERNATIONAL SOLUTIONS LTD. Charges

21 September 2015
Charge code SC41 7675 0004
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
21 September 2015
Charge code SC41 7675 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…
22 May 2012
Deed of charge over debtors
Delivered: 30 May 2012
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: All non-vesting debts. See form for further details.
22 May 2012
Floating charge
Delivered: 30 May 2012
Status: Satisfied on 10 November 2016
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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