AZTEC 360 LTD
4 BURNBANK, BRODIE, FORRES IV36 2TD- Active
- Private Limited Company
- Company No. SC413618
- Last Updated: 01 Mar 2024
Company Profile
AZTEC 360 LTD was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in FORRES. AZTEC 360 LTD has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 12 years 9 months and 2 days.
| Name | AZTEC 360 LTD |
|---|---|
| Company number | SC413618 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BURNBANK BRODIE FORRES IV36 2TD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Elise Bell Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hugh Bremner Bell Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against AZTEC 360 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AZTEC 360 LTD | 22 Dec 2011 |
| AZTEC ENGINEERING OFFSHORE LTD | 17 May 2023 |