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Home > Scotland > AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
Company Information for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
BANCHORY BUSINESS CENTRE, BURN O BENNIE ROAD, BANCHORY, KINCARDINESHIRE, AB31 5ZU,
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Company Registration Number
 SC279519 Private Limited Company
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Company Overview
About Aerospace & Marine International (uk) Ltd
AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED was founded on 2005-02-07 and has its registered office in Banchory. The organisation's status is listed as "Active". Aerospace & Marine International (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED | |
| Legal Registered Office | |
| BANCHORY BUSINESS CENTRE BURN O BENNIE ROAD BANCHORY KINCARDINESHIRE AB31 5ZU Other companies in AB31 | |
Filing Information
| Company Number | SC279519 | |
|---|---|---|
| Company ID Number | SC279519 | |
| Date formed | 2005-02-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/02/2016 | |
| Return next due | 07/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB856729086 |
| Last Datalog update: | 2024-03-07 02:06:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
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Company Officers of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ARTHUR CARLSGAARD |
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JAMES RHEE CARLSGAARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ELLIS BROWNHILL |
Director | ||
IAN PETER DAVY |
Company Secretary | ||
IAN PETER DAVY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR KEITH WILLIAM THOMSON | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 25/01/24 FROM Suite F2, Banchory Business Centre, Banchory Kincardineshire AB31 5ZU | ||
| 30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
| CESSATION OF JAMES RHEE CARLSGAARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES RHEE CARLSGAARD | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHEE CARLSGAARD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR CARLSGAARD / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWNHILL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 07/02/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN DAVY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN DAVY | |
| 363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: SUITE G3 BANCHORY BUSINESS CENTRE BANCHORY ABERDEENSHIRE AB31 5ZU | |
| 363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 43 SCOLTY PLACE BANCHORY ABERDEENSHIRE AB31 5WA | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 14 SCOLTY PLACE BANCHORY ABERDEENSHIRE AB31 5WA | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 25,057 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 23,723 |
| Current Assets | 2012-01-01 | £ 276,210 |
| Debtors | 2012-01-01 | £ 252,487 |
| Fixed Assets | 2012-01-01 | £ 4,247 |
| Shareholder Funds | 2012-01-01 | £ 255,400 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,247 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED
Income
Government Income
We have not found government income sources for AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEROSPACE & MARINE INTERNATIONAL (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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