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BOATS AND YACHTS LTD

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

This company is commonly known as Boats And Yachts Ltd. The company was founded 13 years ago and was given the registration number SC400751. The firm's registered office is in KILMARNOCK. You can find them at C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire. This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:BOATS AND YACHTS LTD
Company Number:SC400751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:C/o Henry Brown & Co, 26 Portland Road, Kilmarnock, Ayrshire, KA1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Firefly Road, Hamble Point Marina, Southhampton, England, SO31 4NB

Director02 August 2018Active
C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB

Director01 June 2011Active
C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, Scotland, KA1 2EB

Director01 June 2011Active

People with Significant Control

Mr David Christopher O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John O'Rourke
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:C/O Henry Brown & Co, 26 Portland Road, Kilmarnock, KA1 2EB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-29Confirmation statement

Confirmation statement.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Appoint person director company with name date.

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2018-08-31Accounts

Change account reference date company previous shortened.

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2018-08-02Capital

Capital allotment shares.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type dormant.

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2015-08-12Accounts

Change account reference date company previous shortened.

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