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TIGHNABRUAICH BOATYARD LIMITED

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

This company is commonly known as Tighnabruaich Boatyard Limited. The company was founded 4 years ago and was given the registration number SC652972. The firm's registered office is in DUMFRIES. You can find them at 123 Irish Street, , Dumfries, Dumfriesshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:TIGHNABRUAICH BOATYARD LIMITED
Company Number:SC652972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:123 Irish Street, Dumfries, Dumfriesshire, Scotland, DG1 2PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountain Top, Crossmichael, Castle Douglas, Scotland, DG7 3BD

Director28 January 2020Active
Glen Caladh Farm, Glen Caladh, Tighnabruaich, Scotland, PA21 2EH

Director28 January 2020Active
Glen Caladh Farm,, Glen Caladh, Tighnabruaich, Scotland, PA21 2EH

Director13 October 2020Active
Mountain Top, Crossmichael, Castle Douglas, Scotland, DG7 3BD

Director28 January 2020Active

People with Significant Control

Tighnabruaich Enterprises Ltd
Notified on:30 January 2020
Status:Active
Country of residence:Scotland
Address:123, Irish Street, Dumfries, Scotland, DG1 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Derek Henderson
Notified on:28 January 2020
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Scotland
Address:Mountain Top, Crossmichael, Castle Douglas, Scotland, DG7 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janice Henderson
Notified on:28 January 2020
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:Scotland
Address:Mountain Top, Crossmichael, Castle Douglas, Scotland, DG7 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Henderson
Notified on:28 January 2020
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:Glen Caladh Farm, Glen Caladh, Tighnabruaich, Scotland, PA21 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Officers

Change person director company with change date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-11-01Persons with significant control

Cessation of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Change account reference date company current extended.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-10-13Officers

Appoint person director company with name date.

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2020-01-28Incorporation

Incorporation company.

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