| Company Name | Nautilus Rigging (UK) Ltd. |
|---|---|
| Director | John Sebastian Toon |
| Company Status | Active |
| Company Number | SC315343 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2007(17 years, 3 months ago) |
| Previous Name | Nautilus Rigging Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | John Sebastian Toon |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
| Secretary Name | Wendy Toon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32e Burnside Drive Dyce Aberdeen AB21 0HW Scotland |
| Director Name | Jarrin Leslie Toon |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2007(same day as company formation) |
| Role | Rigger |
| Country of Residence | United Kingdom |
| Correspondence Address | 23e Burnside Drive Dyce Aberdeen AB21 0HW Scotland |
Contact
| Website | www.nautilusrigging.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 772323 |
| Telephone region | Aberdeen |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 8 at £1 | John Toon 50.00% Ordinary |
|---|---|
| 2 at £1 | Corey John Toon 12.50% Ordinary |
| 2 at £1 | Jake Anthony Toon 12.50% Ordinary |
| 2 at £1 | Jarrin Toon 12.50% Ordinary |
| 2 at £1 | Wendy Toon 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,786 |
| Cash | £17,422 |
| Current Liabilities | £113,073 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Charges
| 18 June 2009 | Delivered on: 30 June 2009 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 26 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Termination of appointment of Jarrin Leslie Toon as a director on 10 April 2020 (1 page) |
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 8 December 2017 | Registered office address changed from 23E Burnside Drive Dyce Aberdeen AB21 0HW to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 23E Burnside Drive Dyce Aberdeen AB21 0HW to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 8 December 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 26 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Director's details changed for Managing Director John Sebastian Toon on 30 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Managing Director John Sebastian Toon on 30 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 January 2010 | Director's details changed for Jarrin Leslie Toon on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for John Toon on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Jarrin Leslie Toon on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for John Toon on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (6 pages) |
| 8 September 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 8 September 2009 | Amended accounts made up to 31 January 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 August 2009 | Memorandum and Articles of Association (9 pages) |
| 7 August 2009 | Company name changed nautilus rigging LTD\certificate issued on 07/08/09 (2 pages) |
| 7 August 2009 | Memorandum and Articles of Association (9 pages) |
| 7 August 2009 | Company name changed nautilus rigging LTD\certificate issued on 07/08/09 (2 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 28 January 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 20 October 2008 | Gbp nc 12/16\14/09/08 (2 pages) |
| 20 October 2008 | Gbp nc 12/16\14/09/08 (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 25 January 2007 | Incorporation (15 pages) |
| 25 January 2007 | Incorporation (15 pages) |