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FLAMINGO YACHT CHARTERS LIMITED

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

This company is commonly known as Flamingo Yacht Charters Limited. The company was founded 18 years ago and was given the registration number SC299475. The firm's registered office is in LARGS. You can find them at Largs Yacht Haven, Irvine Road, Largs, Ayrshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:FLAMINGO YACHT CHARTERS LIMITED
Company Number:SC299475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2006
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Largs Yacht Haven, Irvine Road, Largs, Ayrshire, KA30 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Largs Yacht Haven, Irvine Road, Largs, KA30 8EZ

Director01 July 2016Active
Largs Yacht Haven, Irvine Road, Largs, KA30 8EZ

Secretary23 March 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary23 March 2006Active
4 Ainsdale Court, Kilwinning, KA13 6QD

Director23 March 2006Active
23 Main Road, Fairlie, KA29 0DW

Director23 March 2006Active
Rainow, 23 Main Road, Fairlie, KA29 0DW

Director23 March 2006Active
Largs Yacht Haven, Irvine Road, Largs, KA30 8EZ

Director01 January 2010Active
79 Knockrivoch Place, Ardrossan, KA22 7PZ

Director23 March 2006Active
5 Kennedy Road, Saltcoats, KA21 5NJ

Director23 March 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director23 March 2006Active

People with Significant Control

Mr Peter Vincent Stienlet
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Largs Yacht Haven, Irvine Road, Largs, KA30 8EZ
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 (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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-27Mortgage

Mortgage satisfy charge full.

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2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-10-23Officers

Termination director company with name termination date.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Termination director company with name termination date.

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2017-05-02Officers

Termination director company with name termination date.

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