AEROSURF LIMITED - INVERNESS


Company Profile Company Filings

Overview

AEROSURF LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
AEROSURF LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: SC185923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AEROSURF LIMITED - INVERNESS

This company is listed in the following categories:
03110 - Marine fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CLAVA HOUSE
INVERNESS
IV2 5GH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WEST Sep 1971 British Director 2023-03-16 CURRENT
ILONA SMILKTS Jan 1971 Latvian Director 2023-01-23 CURRENT
SCARISTA LIMITED Corporate Secretary 2000-10-25 UNTIL 2003-08-05 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-05-20 UNTIL 1998-05-27 RESIGNED
MACKENZIE KERR Corporate Secretary 2003-08-05 UNTIL 2018-05-04 RESIGNED
MR DMITRIJUS STEIN Aug 1973 British Director 2020-03-18 UNTIL 2023-02-15 RESIGNED
MR LACHLAN DOUGLAS MURRAY Oct 1966 British Director 1998-05-28 UNTIL 2018-08-07 RESIGNED
MR KIEREN LACHLAN MURRAY Oct 1990 British Director 2011-06-01 UNTIL 2018-03-16 RESIGNED
IAIN ANDREW GILLIES Jul 1965 British Director 1998-05-27 UNTIL 2000-10-25 RESIGNED
KATHLEEN CUSHNAHAN Feb 1973 British Director 2002-07-29 UNTIL 2005-08-10 RESIGNED
MR KESTUTIS BRUZAS Feb 1986 Lithuanian Director 2018-03-22 UNTIL 2022-10-07 RESIGNED
IAIN ANDREW GILLIES Jul 1965 British Secretary 1998-05-27 UNTIL 2000-10-25 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-05-20 UNTIL 1998-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ilona Smilkts 2023-01-11 1/1971 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Stein 2020-03-18 - 2023-01-11 8/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kęstutis Bružas 2020-03-18 - 2022-10-07 2/1986 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ocean Fleet Seafood Ltd 2018-05-04 - 2020-03-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lachlan Douglas Murray 2016-04-06 - 2018-05-04 10/1966 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OCEAN FLEET SEAFOOD LTD LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
F.E.S. (DISTRIBUTION) LIMITED FIFE ... ACCOUNTS TYPE NOT AVA 5010 - Sale of motor vehicles
CLEAR AUDIO SYSTEMS LTD GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
OSPREY (PD156) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 03110 - Marine fishing
HPG (INVERNESS) LIMITED TAIN SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MFV WINSOME LTD TARBERT SCOTLAND Dissolved... TOTAL EXEMPTION FULL 03110 - Marine fishing
NORTH EAST FISHERMEN'S TRAINING ASSOCIATION LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
ICR SOLUTIONS (EPOS) LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
OSPREY VESSEL MANAGEMENT LIMITED PETERHEAD Active TOTAL EXEMPTION FULL 03110 - Marine fishing
LACHIE MURRAY LTD INVERNESS Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOT LIVE SHELLFISH LTD ALNESS Active UNAUDITED ABRIDGED 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MIHAUS UK LIMITED GLENROTHES Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
HAUSTEC UK LTD. GLENROTHES UNITED KINGDOM Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
STRONACHLACHAR DEVELOPMENT LTD. GLENROTHES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHLAND DEEPHAVEN CLAY PIGEON CLUB LIMITED ALNESS SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GILLIES INVESTMENTS LIMITED GLENROTHES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SCOTWELL LTD. GLENROTHES SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GARRION BRIDGE DEVELOPMENTS LTD GLENROTHES SCOTLAND Active DORMANT 41100 - Development of building projects
BARGIL INVESTMENTS LTD GLENROTHES SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
AEROSURF LIMITED 2024-05-09 31-07-2023 3,238 Cash 251,840 equity
AEROSURF LIMITED 2023-04-29 31-07-2022 7,138 Cash 148,867 equity
AEROSURF LIMITED 2022-11-12 31-07-2021 2,114 Cash 412,975 equity
AEROSURF_LIMITED - Accounts 2021-07-28 31-07-2020 £329,669 Cash £469,948 equity
AEROSURF_LIMITED - Accounts 2020-05-01 31-07-2019 £161,211 Cash £1,193,646 equity
Aerosurf Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-07-2018 £7,035 Cash £1,881,211 equity
Aerosurf Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-07-2017 £199,036 Cash £1,917,577 equity
Aerosurf Limited - Abbreviated accounts 16.3 2017-07-26 31-07-2016 £50,678 Cash £1,696,003 equity

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