Nautronix (ip) Limited in Bridge Of Don ABERDEEN

Nautronix (ip) Limited ABERDEEN

Nautronix (Ip) Limited was officially closed on 2021-01-05. Nautronix (ip) was a private limited company that was situated at Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, UNITED KINGDOM. The company (formally started on 2019-06-18) was run by 1 director.
Director Geir O. who was appointed on 18 July 2019.

The company was officially categorised as "activities of other holding companies n.e.c." (64209).

Nautronix (ip) Limited Address / Contact

Office Address	Campus 1, Aberdeen Innovation Park Balgownie Road
Office Address2	Bridge Of Don
Town	Aberdeen
Post code	AB22 8GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC633751
Date of Incorporation	Tue, 18th Jun 2019
Date of Dissolution	Tue, 5th Jan 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	2 years old
Account next due date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 29th Jul 2020

Company staff

Geir O.

Position: Director

Appointed: 18 July 2019

Davis L.

Position: Director

Appointed: 18 June 2019

Resigned: 18 July 2019

People with significant control

Imenco Uk Limited

Campus 1, Aberdeen Innovation Park Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc372021
Notified on	18 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Proserv Uk Limited

Proserv House Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	18 June 2019
Ceased on	18 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 5th, January 2021	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 18th July 2019 filed on: 24th, July 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 18th July 2019 filed on: 24th, July 2019	persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020. filed on: 24th, July 2019	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th July 2019 filed on: 24th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th July 2019. filed on: 24th, July 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to Campus 1, Aberdeen Innovation Park Balgownie Road Bridge of Don Aberdeen AB22 8GT on Friday 19th July 2019 filed on: 19th, July 2019	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2019	incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 18th June 2019	capital
MODEL ARTICLES	Adoption of model articles	incorporation