| Company Name | The Boatyard Limited |
|---|---|
| Director | John Jarvie Stirling |
| Company Status | Active |
| Company Number | SC181846 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1997(26 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
Directors
| Secretary Name | John Jarvie Stirling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Boatyard Port Bannatyne Isle Of Bute PA20 0LJ Scotland |
| Director Name | Mr John Jarvie Stirling |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2021(23 years, 3 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Boatyard Port Bannatyne Rothesay Isle Of Bute PA20 0LT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Margaret Wood Stirling |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Boatyard Port Bannatyne Isle Of Bute PA20 0LJ Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Contact
| Website | portbannatynemarina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01700 502719 |
| Telephone region | Rothesay |
Location
| Registered Address | The Boatyard Port Bannatyne Rothesay Isle Of Bute PA20 0LT Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Isle of Bute |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £0.1 | Jean Fergusson 7.50% Ordinary |
|---|---|
| 465 at £0.1 | John Jarvie Stirling 46.50% Ordinary |
| 230 at £0.1 | John Martyn Stirling 23.00% Ordinary |
| 230 at £0.1 | Margaret Wood Stirling 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,523 |
| Cash | £942 |
| Current Liabilities | £2,172 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Charges
| 31 March 2009 | Delivered on: 9 April 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: The boatyard, marine road, port bannatyne, isle of bute. Outstanding |
|---|
Filing History
| 11 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Unaudited abridged accounts made up to 30 September 2023 (8 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
| 7 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 2 April 2021 | Satisfaction of charge 1 in full (1 page) |
| 2 April 2021 | Appointment of Mr John Jarvie Stirling as a director on 31 March 2021 (2 pages) |
| 24 March 2021 | Unaudited abridged accounts made up to 30 September 2020 (4 pages) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 8 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (4 pages) |
| 13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (4 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 January 2010 | Redenomination of shares. Statement of capital 18 December 2009 (4 pages) |
| 11 January 2010 | Redenomination of shares. Statement of capital 18 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Margaret Wood Stirling on 20 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Director's details changed for Margaret Wood Stirling on 20 December 2009 (2 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 March 2002 | Ad 08/03/02-08/03/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2002 | Ad 08/03/02-08/03/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | New director appointed (2 pages) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 2 June 1998 | New secretary appointed (2 pages) |
| 27 March 1998 | Memorandum and Articles of Association (14 pages) |
| 27 March 1998 | Memorandum and Articles of Association (14 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | Director resigned (1 page) |
| 31 December 1997 | Incorporation (16 pages) |
| 31 December 1997 | Incorporation (16 pages) |