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Aviation Nation Ltd

Aviation Nation Ltd is an active company incorporated on 23 October 2013 with the registered office located in Livingston, West Lothian. Aviation Nation Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC462099
Private limited company
Scottish Company
Age
11 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Rankine Square
Deans Industrial Estate
Livingston
EH54 8SH
Scotland
Address changed on 29 Aug 2023 (2 years ago)
Previous address was 7 Wright Place Wester Inch Bathgate West Lothian EH48 2XB
Telephone
01506633166
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in Scotland • Born in Aug 1978
Director • New Zealander • Lives in United States • Born in Feb 1968
Metasong Aviation LLC
PSC
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Mutual Companies
Aclas Technics Limited
Christopher Kilgour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.21M
Same as previous period
Total Liabilities
-£134.07K
Increased by £874 (+1%)
Net Assets
£1.08M
Decreased by £874 (-0%)
Debt Ratio (%)
11%
Increased by 0.07% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Charles William Henery (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Metasong Aviation Llc (PSC) Appointed
2 Years 9 Months Ago on 6 Dec 2022
Dawn Henery (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
Dawn Mclauchlan Resigned
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 24 Oct 2023
Registered office address changed from 7 Wright Place Wester Inch Bathgate West Lothian EH48 2XB to 5 Rankine Square Deans Industrial Estate Livingston EH54 8SH on 29 August 2023
Submitted on 29 Aug 2023
Cessation of Dawn Henery as a person with significant control on 6 December 2022
Submitted on 9 Jan 2023
Notification of Metasong Aviation Llc as a person with significant control on 6 December 2022
Submitted on 9 Jan 2023
Cessation of Charles William Henery as a person with significant control on 6 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Dawn Mclauchlan as a director on 6 December 2022
Submitted on 7 Dec 2022
Repayment History
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