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BLUE SEA MARINAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Sea Marinas Limited. The company was founded 13 years ago and was given the registration number SC385114. The firm's registered office is in BY BEITH. You can find them at Unit 2 Over Hessilhead Farm, Gateside, By Beith, Ayrshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLUE SEA MARINAS LIMITED
Company Number:SC385114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 Over Hessilhead Farm, Gateside, By Beith, Ayrshire, KA15 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Over Hessilhead Farm, Gateside, By Beith, Scotland, KA15 2LL

Director09 September 2010Active
Unit 2, Over Hessilhead Farm, Gateside, By Beith, Scotland, KA15 2LL

Director09 September 2010Active
40, Leapmoor Drive, Castle Weymss, Wemyss Bay, Scotland, PA18 6BT

Secretary09 September 2010Active
5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary09 September 2010Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director09 September 2010Active

People with Significant Control

Mr Craig Robert Holt Latimer
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:Unit 2, Over Hessilhead Farm, By Beith, KA15 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Robert Latimer
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Unit 2, Over Hessilhead Farm, By Beith, KA15 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-03-14Accounts

Change account reference date company current extended.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-12Officers

Termination secretary company with name termination date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person director company with change date.

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2014-09-22Officers

Change person director company with change date.

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2014-02-27Address

Change registered office address company with date old address.

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