AVIATION NATION LTD - LIVINGSTON
| Company Profile | Company Filings |
Overview
AVIATION NATION LTD is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
AVIATION NATION LTD was incorporated 10 years ago on 23/10/2013 and has the registered number: SC462099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATION NATION LTD was incorporated 10 years ago on 23/10/2013 and has the registered number: SC462099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATION NATION LTD - LIVINGSTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 RANKINE SQUARE
LIVINGSTON
EH54 8SH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER KILGOUR | Feb 1968 | New Zealander | Director | 2022-12-06 | CURRENT |
| CHARLES WILLIAM HENERY | Aug 1978 | British | Director | 2013-10-23 | CURRENT |
| DAWN MCLAUCHLAN | Oct 1977 | British | Director | 2013-10-23 UNTIL 2022-12-06 | RESIGNED |
| DAWN MCLAUCHLAN | Secretary | 2013-10-23 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metasong Aviation Llc | 2022-12-06 | Banger Maine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Dawn Henery | 2022-08-31 - 2022-12-06 | 10/1977 | Bathgate West Lothian | Ownership of shares 25 to 50 percent |
| Mr Charles William Henery | 2016-10-01 - 2022-12-06 | 8/1978 | Bathgate West Lothian | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aviation Nation Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-12-2022 | £1,082,418 equity |
| Aviation Nation Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-17 | 31-12-2021 | £372 Cash £1,058,011 equity |
| Aviation Nation Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £30,032 Cash £1,034,805 equity |
| AVIATION_NATION_LTD - Accounts | 2020-12-24 | 31-12-2019 | £29,017 Cash £816,233 equity |
| AVIATION_NATION_LTD - Accounts | 2019-10-01 | 31-12-2018 | £773 Cash £594,593 equity |
| Dormant Company Accounts - AVIATION NATION LTD | 2017-07-25 | 31-10-2016 | £2 equity |
| Dormant Company Accounts - AVIATION NATION LTD | 2016-06-22 | 31-10-2015 | £2 equity |
| Dormant Company Accounts - AVIATION NATION LTD | 2015-06-20 | 31-10-2014 | £2 equity |