AVIATION NATION LTD
5 RANKINE SQUARE, DEANS INDUSTRIAL ESTATE, LIVINGSTON EH54 8SH- Active
- Private Limited Company
- Company No. SC462099
- Last Updated: 01 Mar 2024
Company Profile
AVIATION NATION LTD was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in LIVINGSTON. AVIATION NATION LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 11 years 4 months and 2 days.
| Name | AVIATION NATION LTD |
|---|---|
| Company number | SC462099 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RANKINE SQUARE DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8SH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Metasong Aviation Llc Wyoming Avenue |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Henery Nationality: British |
Dates: Wednesday, August 31, 2022 - Tuesday, December 6, 2022
ownership of shares 25 to 50 percent
|
| Mr Charles William Henery Nationality: British |
Dates: Saturday, October 1, 2016 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against AVIATION NATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AVIATION NATION LTD | 23 Oct 2013 |