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CRAOBH HAVEN MARINE LIMITED

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

This company is commonly known as Craobh Haven Marine Limited. The company was founded 34 years ago and was given the registration number 02418109. The firm's registered office is in PRINCES RISBOROUGH. You can find them at Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:CRAOBH HAVEN MARINE LIMITED
Company Number:02418109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Tayside Crescent, Aberfeldy, Scotland, PH15 2AR

Secretary11 December 1993Active
Tigh Na Sgurr, Craobh Haven, Lochgilphead, PA31 8UA

Director-Active
Caber-Ri-Creig, Craobh Haven, Argyll, PA31 8UA

Secretary-Active

People with Significant Control

Mr Robert Duncan Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Address:Wellington House, Princes Risborough, HP27 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-27Mortgage

Mortgage satisfy charge full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Change person secretary company with change date.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-08-17Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Officers

Change person director company with change date.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-08-30Annual return

Annual return company with made up date full list shareholders.

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