Company information:
Aerosurf Limited (No: SC185923)
Address: CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, IV2 5GH, SCOTLAND
Status: Active
Incorporated: 20-May-1998
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 03110 - Marine fishing
Current Director: KESTUTIS BRUZAS ( DOB: Feb-1986 From: Mar-2018 )
Current Director: ILONA SMILKTS ( DOB: Jan-1971 From: Jan-2023 )
Current Director: DANIEL STEIN ( DOB: Aug-1973 From: Mar-2020 )
Current Director: GEORGE WEST ( DOB: Sep-1971 From: Mar-2023 )
Resigned Director: KESTUTIS BRUZAS ( DOB: Feb-1986 From: Mar-2018 To: Oct-2022 )
Resigned Director: KATHLEEN CUSHNAHAN ( From: Jul-2002 To: Aug-2005 )
Resigned Director: IAIN ANDREW GILLIES ( From: May-1998 To: Oct-2000 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: LACHLAN DOUGLAS MURRAY ( DOB: Oct-1966 From: May-1998 To: Aug-2018 )
Resigned Director: KIEREN LACHLAN MURRAY ( From: Jun-2011 To: Mar-2018 )
Resigned Director: DANIEL STEIN ( DOB: Aug-1973 From: Mar-2020 To: Feb-2023 )
Resigned Secretary: IAIN ANDREW GILLIES ( From: May-1998 To: Oct-2000 )
Resigned Secretary: MACKENZIE KERR ( From: Aug-2003 To: May-2018 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: SCARISTA LIMITED ( From: Oct-2000 To: Aug-2003 )
Persons of Significant Control:
Ocean Fleet Seafood Ltd, Q12 Billingsgate Market Trafalgar Way, London, E14 5ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04, Ceased: 2020-03-18)
Mr Daniel Stein, Clava House Cradlehall Business Park, Inverness, IV2 5GH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-18, Ceased: 2023-01-11)
Kęstutis Bružas, Clava House Cradlehall Business Park, Inverness, IV2 5GH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-18, Ceased: 2022-10-07)
Mr Lachlan Douglas Murray, Clava House Cradlehall Business Park, Inverness, IV2 5GH, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 2016 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,672,490 | 1,356,160 | 1672490.0,1356160.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 125,000 | 125,000 | 112,500 | 100,000 | 87,500 | 125000.0,0.0,125000.0,112500.0,100000.0,87500.0 | |
| Fixed assets / Property, plant and equipment | 1,547,490 | 1,231,160 | 1,114,276 | 1,128,929 | 887,869 | 862,506 | 1547490.0,1231160.0,1114276.0,1128929.0,887869.0,862506.0 |
| Current assets | 827,440 | 905,561 | 827440.0,905561.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 776,762 | 723,850 | 776762.0,723850.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 50,678 | 161,211 | 329,669 | 2,114 | 7,138 | 3,238 | 50678.0,161211.0,329669.0,2114.0,7138.0,3238.0 |
| Net current assets (liabilities) | 394,445 | 617,809 | 394445.0,617809.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,066,935 | 1,973,969 | 2066935.0,1973969.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 56,739 | 62,284 | 56739.0,62284.0,0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 21,159 | 21159.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,696,003 | 1,193,646 | 469,948 | 412,975 | 148,867 | 251,840 | 1696003.0,1193646.0,469948.0,412975.0,148867.0,251840.0 |
| Equity / share capital and reserves | 1,696,003 | 1,193,646 | 469,948 | 412,975 | 148,867 | 251,840 | 1696003.0,1193646.0,469948.0,412975.0,148867.0,251840.0 |