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EUROYACHTS (LARGS) LIMITED

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

This company is commonly known as Euroyachts (largs) Limited. The company was founded 30 years ago and was given the registration number SC147699. The firm's registered office is in GLASGOW. You can find them at 10th Floor, 133 Finnieston Street, Glasgow, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:EUROYACHTS (LARGS) LIMITED
Company Number:SC147699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1993
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:10th Floor, 133 Finnieston Street, Glasgow, G3 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Euroyachts Showroom, Irvine Road, Largs, Scotland, KA30 8EZ

Director20 October 2020Active
10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Secretary01 November 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary25 November 1993Active
3 Noddsdale Cottage, Brisbane Glen Rd, Largs, KA30 8SL

Secretary25 November 1993Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director25 November 1993Active
10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director29 July 2011Active
375 West George Street, Glasgow, G2 4LW

Director25 November 1993Active
Seoni, 8 Drumclog Avenue Milngavie, Glasgow, G62 8NA

Director01 March 2006Active

People with Significant Control

Euroyachts (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 133 Finnieston Street, Glasgow, United Kingdom, G3 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Gazette

Gazette notice compulsory.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Officers

Termination director company with name termination date.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-27Officers

Termination secretary company with name termination date.

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2020-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-03-05Officers

Change person director company with change date.

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2019-12-14Mortgage

Mortgage satisfy charge full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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