NAUTRONIX LIMITED

Address:
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

NAUTRONIX LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC062293. The registration start date is April 25, 1977. The current status is Active.

Company Overview

Company Number SC062293
Company Name NAUTRONIX LIMITED
Registered Address Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1977-04-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 16/02/2017
Returns Last Update 19/01/2016
Confirmation Statement Due Date 02/02/2020
Confirmation Statement Last Update 19/01/2017
Mortgage Charges 10
Mortgage Outstanding 1
Mortgage Satisfied 9

Standard Industrial Classification (SIC) Code

SIC Code Industry
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Location

Address BLACKWOOD HOUSE
UNION GROVE LANE
Post Town ABERDEEN
Post Code AB10 6XU

Entities with the same location

Entity Name Office Address
CENTURION 3 LIMITED Blackwood House, Union Grove Lane, Aberdeen
GENERAL SERVICES 3 LIMITED Blackwood House, Union Grove Lane, Aberdeen
SPEX HOLDINGS UK LIMITED Blackwood House, Union Grove Lane, Aberdeen
FIGMENT COFFEE COMPANY LIMITED Blackwood House, Union Grove Lane, Aberdeen
SPEX CORPORATE HOLDINGS LIMITED Blackwood House, Union Grove Lane, Aberdeen
SPEX OIL AND GAS LIMITED Blackwood House, Union Grove Lane, Aberdeen
SPEX OILFIELD LIMITED Blackwood House, Union Grove Lane, Aberdeen
CENTURION 2 LIMITED Blackwood House, Union Grove Lane, Aberdeen
CENTURION 1 LIMITED Blackwood House, Union Grove Lane, Aberdeen
WELL TECHNOLOGY INTERNATIONAL LIMITED Blackwood House, Union Grove Lane, Aberdeen

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LARSSEN, Davis Marc Secretary (Active) Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ /
7 September 2015
/
BLACKWOOD PARTNERS LLP Secretary (Active) Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU /
25 September 2012
/
COX, Stephen Robert Director (Active) Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU June 1977 /
13 September 2016
British /
United Kingdom
Cfo
LAMONT, David Turch Director (Active) Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ August 1960 /
7 September 2015
Australian /
United Kingdom
Director
LARSSEN, Davis Marc Director (Active) Proserv House, Prospect Road, Westhill, Aberdeenshire, Scotland, AB32 6FJ October 1971 /
7 September 2015
British /
United Kingdom
Director
BELL, Graeme Duncan Secretary (Resigned) 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU /
27 January 2006
British /
Chartered Accountant
CARDNO, Steven David Secretary (Resigned) 17 Conglass Drive, Inverurie, AB51 4LB /
28 October 2005
/
CORMACK, Alan Fraser Secretary (Resigned) Linkwood, Bennachie Rise, Pitcaple, AB51 5HN /
29 June 2007
/
GRIBBLE, Brian Secretary (Resigned) 45 Sycamore Place, Aberdeen, AB11 7SZ /
British /
HELLE, Martha Jane Secretary (Resigned) P O Box 2285, Julian, California 92036 2285, United States Of America /
/
SMITH, Neil David Secretary (Resigned) 22 Craigston Avenue, Ellon, Aberdeenshire, AB41 9JW /
13 August 1996
/
MACLAY MURRAY & SPENS LLP Secretary (Resigned) 66 Queens Road, Aberdeen, AB15 4YE /
8 April 2010
/
BELL, Graeme Duncan Director (Resigned) 38 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU August 1969 /
1 September 2003
British /
Scotland
Finance Director
BINNIE, Kevin Director (Resigned) 59 Craigton Road, Aberdeen, AB15 7UL January 1974 /
8 April 2010
British /
Scotland
None
GRIBBLE, Brian Director (Resigned) 45 Sycamore Place, Aberdeen, AB11 7SZ November 1955 /
22 October 1991
British /
Scotland
Accountant
HELLE, James Raymond Director (Resigned) PO BOX 2285, Julian, California, United States Of America, 92036 22 March 1934 /
American /
Chairman
HELLE, Martha Jane Director (Resigned) PO BOX 2285, Julian, California, United States Of America, 92036 22 April 1935 /
American /
Company Director
MANN, James Director (Resigned) 37 Bredero Drive, Banchory, Kincardineshire, AB31 3ZB December 1953 /
1 September 2003
Scottish /
Scotland
Director
MANSON, Robert Alexander Director (Resigned) Loch View, Upper Terryvale, Dunecht, Westhill, Aberdeenshire, AB32 7BS January 1948 /
4 February 2001
British /
Business Development Director
MATHIESON, Alastair Merchant Director (Resigned) 4 Rubislaw Den South, Aberdeen, AB15 4BB June 1939 /
British /
Solicitor
PATTERSON, Mark Alexander Pirie Director (Resigned) Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU April 1958 /
13 August 1996
British /
United Kingdom
Company Director
SLANSKY, Richard Director (Resigned) 13973 Carriage Road, 92064, Poway, California, Usa March 1957 /
25 January 1999
Usa /
President
STUART, Peter John Director (Resigned) 1 Rosehill Road, Montrose, Angus, DD10 8ST April 1957 /
8 April 2010
British /
United Kingdom
Director
STUART, Ross Director (Resigned) 145 Angelo Street, South Perth, Perth, Western Australia, Australia November 1960 /
1 September 2003
Australian /
Director
SUTTIE, Ian Alexander Director (Resigned) Parklea North Deeside Road, Pitfodels, Aberdeen, Aberdeenshire, AB15 0PB April 1947 /
2 April 2003
British /
Scotland
Company Director
TRIBE, Alan William Director (Resigned) 3/66 Johnston Street, Mosman Park, Perth 6012, Western Australia, FOREIGN July 1948 /
6 April 1994
Australian /
Accountant & Company Chairman

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000