| Company Name | Northern Aeromarine Ltd. |
|---|---|
| Director | Mario Meister |
| Company Status | Active |
| Company Number | SC405070 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mario Meister |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 09 August 2011(same day as company formation) |
| Role | Ceo/Chief Engineer |
| Country of Residence | Sweden |
| Correspondence Address | Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland |
Contact
| Website | northernaeromarine.com |
|---|
Location
| Registered Address | Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mario Meister 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £638 |
| Cash | £3,843 |
| Current Liabilities | £5,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 26 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 13 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 29 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders
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| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 9 May 2013 | Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 26 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 26 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 26 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Incorporation
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| 9 August 2011 | Incorporation
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