Company NameNamron Engineering Ltd.
DirectorsNorman Wood and Amanda Wood
Company StatusActive
Company NumberSC365584
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0501Fishing
SIC 03110Marine fishing

Directors

Director NameMr Norman Wood
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address1 Geddes Avenue
Portknockie
Buckie
Morayshire
AB56 4NE
Scotland
Secretary NameAmanda Wood
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address1 Geddes Avenue
Portknockie
Buckie
Morayshire
AB56 4NE
Scotland
Director NameMrs Amanda Wood
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2016(6 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Geddes Avenue Portknockie
Buckie
Morayshire
AB56 4NE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 September 2009(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address9 Carmelite Street
Banff
AB45 1AF
Scotland
ConstituencyBanff and Buchan
WardBanff and District
Address MatchesOver 10 other UK companies use this postal address

Shareholders

75 at £1Norman Wood
75.00%
Ordinary
25 at £1Amanda Wood
25.00%
Ordinary

Financials

Year2014
Net Worth-£180
Cash£11,753
Current Liabilities£11,933

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (4 months, 4 weeks from now)

Filing History

18 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
30 August 2023Compulsory strike-off action has been discontinued (1 page)
24 August 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
27 September 2022Confirmation statement made on 15 September 2022 with updates (4 pages)
7 March 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
24 September 2021Confirmation statement made on 15 September 2021 with updates (4 pages)
27 January 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
16 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
28 January 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
18 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
16 May 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
26 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
13 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 October 2016Appointment of Mrs Amanda Wood as a director on 10 February 2016 (2 pages)
18 October 2016Appointment of Mrs Amanda Wood as a director on 10 February 2016 (2 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (7 pages)
11 October 2016Confirmation statement made on 15 September 2016 with updates (7 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
17 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 December 2012Director's details changed for Norman Wood on 16 December 2012 (2 pages)
16 December 2012Director's details changed for Norman Wood on 16 December 2012 (2 pages)
16 December 2012Secretary's details changed for Amanda Wood on 16 December 2012 (2 pages)
16 December 2012Secretary's details changed for Amanda Wood on 16 December 2012 (2 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
18 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
18 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
29 September 2009Director appointed norman wood (2 pages)
29 September 2009Secretary appointed amanda wood (2 pages)
29 September 2009Director appointed norman wood (2 pages)
29 September 2009Secretary appointed amanda wood (2 pages)
17 September 2009Appointment terminated director stephen mabbott (1 page)
17 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
17 September 2009Appointment terminated director stephen mabbott (1 page)
17 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
17 September 2009Appointment terminated secretary brian reid LTD. (1 page)
17 September 2009Appointment terminated secretary brian reid LTD. (1 page)
15 September 2009Incorporation (18 pages)
15 September 2009Incorporation (18 pages)