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BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD

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

This company is commonly known as Boat Electrics & Electronics (holdings) Ltd. The company was founded 9 years ago and was given the registration number SC516316. The firm's registered office is in IRVINE. You can find them at Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD
Company Number:SC516316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire, Scotland, KA12 9LE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Ailsa Business Park, Kyle Road, Irvine, Scotland, KA12 9LE

Director23 September 2015Active
Unit 4, Ailsa Business Park, Kyle Road, Irvine, Scotland, KA12 9LE

Secretary23 September 2015Active
Unit 4, Ailsa Business Park, Kyle Road, Irvine, Scotland, KA12 9LE

Director23 September 2015Active
Unit 4, Ailsa Business Park, Kyle Road, Irvine, Scotland, KA12 9LE

Director23 September 2015Active

People with Significant Control

Mrs Jane Eleanor Coleman
Notified on:02 April 2021
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:Unit 4, Ailsa Business Park, Irvine, Scotland, KA12 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Eleanor Coleman
Notified on:02 April 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Unit 4, Ailsa Business Park, Irvine, Scotland, KA12 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia S Coleman
Notified on:22 September 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Unit 4, Ailsa Business Park, Irvine, Scotland, KA12 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Norman Robert Coleman
Notified on:22 September 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:Scotland
Address:Unit 4, Ailsa Business Park, Irvine, Scotland, KA12 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Charles Henry Coleman
Notified on:22 September 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:Unit 4, Ailsa Business Park, Irvine, Scotland, KA12 9LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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