Golden Lion Pilotage And Marine Services Company Limited

Company Name	Golden Lion Pilotage And Marine Services Company Limited
Directors	Rory Colin Stirling Hamilton and Graeme John Hutchison
Company Status	Active
Company Number	SC110062
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Director Name	Mr Rory Colin Stirling Hamilton
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(33 years, 1 month after company formation)
Appointment Duration	3 years
Role	Logistics & Consulting
Country of Residence	Scotland
Correspondence Address	16/18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Mr Graeme John Hutchison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(33 years, 1 month after company formation)
Appointment Duration	3 years
Role	Marine Pilot
Country of Residence	Scotland
Correspondence Address	16/18 Weir Street Falkirk FK1 1RA Scotland

Director Name	Robert Frederick Keltie
Nationality	British
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Role	Tax Manager
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Director Name	Clive Barrie Scott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Secretary Name	Robert Frederick Keltie
Nationality	British
Status	Resigned
Appointed	24 March 1988(same day as company formation)
Role	Company Director
Correspondence Address	16-18 Weir Street Falkirk Stirlingshire FK1 1RA Scotland

Director Name	James G Russell
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1989)
Role	Chartered Accountant
Correspondence Address	25 Midart Gardens Kirkintilloch

Secretary Name	James G Russell
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1989)
Role	Company Director
Correspondence Address	25 Midart Gardens Kirkintilloch

Director Name	James Fleming Scott Coates
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 1990)
Role	Chartered Accountant
Correspondence Address	3 Alva Place Kirkintilloch Glasgow Lanarkshire G66 5NQ Scotland

Secretary Name	James Fleming Scott Coates
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 1990)
Role	Company Director
Correspondence Address	3 Alva Place Kirkintilloch Glasgow Lanarkshire G66 5NQ Scotland

Director Name	David A McCombie
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1990(2 years after company formation)
Appointment Duration	10 years, 2 months (resigned 28 June 2000)
Role	Marine Pilot/Surveyo
Correspondence Address	The Wren Donaldsons Lodge Cornhill On Tweed Northumberland TD12 4XN Scotland

Secretary Name	Mr Clive Barrie Scott
Nationality	British
Status	Resigned
Appointed	20 April 1990(2 years after company formation)
Appointment Duration	30 years (resigned 06 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Hillhead Drive Falkirk Stirlingshire FK1 5NG Scotland

Director Name	Mr Clive Barrie Scott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(6 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 06 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	11 Hillhead Drive Falkirk Stirlingshire FK1 5NG Scotland

Director Name	Malcolm Macauley Macleod
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 June 2007)
Role	Master Mariner Pilot
Correspondence Address	56 Craigcrook Road Edinburgh Midlothian EH4 3PJ Scotland

Director Name	Stewart Lee
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(19 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 April 2021)
Role	Marine Pilot Retired
Country of Residence	Scotland
Correspondence Address	21 King's Park Longniddry East Lothian EH32 0QL Scotland

Director Name	Ms Jillian Margaret McEwan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(32 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 2021)
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	16/18 Weir Street Falkirk FK1 1RA Scotland

Location

Registered Address	16/18 Weir Street Falkirk FK1 1RA Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£927
Cash	£11,119
Current Liabilities	£74,616

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

8 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
8 June 2023	Termination of appointment of Graeme John Hutchison as a director on 8 June 2023 (1 page)
8 June 2023	Appointment of Captain Stuart Alexander Gilbert as a director on 8 June 2023 (2 pages)
17 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Stewart Lee as a director on 22 April 2021 (1 page)
22 April 2021	Termination of appointment of Jillian Margaret Mcewan as a director on 22 April 2021 (1 page)
22 April 2021	Appointment of Mr Rory Colin Stirling Hamilton as a director on 22 April 2021 (2 pages)
22 April 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
22 April 2021	Appointment of Mr Graeme John Hutchison as a director on 22 April 2021 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 May 2020	Appointment of Ms Jillian Margaret Mcewan as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Clive Barrie Scott as a director on 6 May 2020 (1 page)
6 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 May 2020	Termination of appointment of Clive Barrie Scott as a secretary on 6 May 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
24 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Director's details changed for Stewart Lee on 1 January 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
8 January 2016	Director's details changed for Stewart Lee on 1 January 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 January 2015	Annual return made up to 31 December 2014 no member list (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
10 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
22 March 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
5 January 2010	Director's details changed for Clive Barrie Scott on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Clive Barrie Scott on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
5 January 2010	Director's details changed for Clive Barrie Scott on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stewart Lee on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stewart Lee on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stewart Lee on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
12 March 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
5 January 2009	Annual return made up to 31/12/08 (2 pages)
5 January 2009	Annual return made up to 31/12/08 (2 pages)
15 May 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
15 May 2008	Accounts for a small company made up to 30 September 2007 (4 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
10 January 2008	Annual return made up to 31/12/07 (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
15 May 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
9 January 2007	Annual return made up to 31/12/06 (4 pages)
9 January 2007	Annual return made up to 31/12/06 (4 pages)
19 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
19 May 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
18 January 2006	Annual return made up to 31/12/05 (4 pages)
18 January 2006	Annual return made up to 31/12/05 (4 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
12 May 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
25 January 2005	Annual return made up to 31/12/04 (4 pages)
25 January 2005	Annual return made up to 31/12/04 (4 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
5 March 2004	Accounts for a small company made up to 30 September 2003 (4 pages)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
10 January 2004	Annual return made up to 31/12/03 (4 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
15 January 2003	Annual return made up to 31/12/02 (4 pages)
15 January 2003	Annual return made up to 31/12/02 (4 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
21 January 2002	Annual return made up to 31/12/01 (3 pages)
21 January 2002	Annual return made up to 31/12/01 (3 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 April 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 January 2001	Annual return made up to 31/12/00 (3 pages)
8 January 2001	Annual return made up to 31/12/00 (3 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
15 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 January 2000	Annual return made up to 31/12/99 (3 pages)
30 January 2000	Annual return made up to 31/12/99 (3 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
22 December 1998	Annual return made up to 31/12/98 (4 pages)
22 December 1998	Annual return made up to 31/12/98 (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 December 1997	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
23 December 1997	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (4 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 January 1997	Annual return made up to 31/12/96 (4 pages)
3 January 1997	Annual return made up to 31/12/96 (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
10 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
15 March 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1989	Resolutions SRES13 ‐ Special resolution (2 pages)
24 March 1988	Incorporation (18 pages)
24 March 1988	Incorporation (18 pages)

Golden Lion Pilotage And Marine Services Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland