| Company Name | Port Bannatyne Marina Limited |
|---|---|
| Directors | John Jarvie Stirling and John Martyn Stirling |
| Company Status | Active |
| Company Number | SC241784 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52101 | Operation of warehousing and storage facilities for water transport activities |
Directors
| Director Name | Mr John Jarvie Stirling |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Boat Builder |
| Country of Residence | Scotland |
| Correspondence Address | The Boatyard Port Bannatyne Isle Of Bute PA20 0LT Scotland |
| Secretary Name | Mr John Jarvie Stirling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Boat Builder |
| Country of Residence | Scotland |
| Correspondence Address | The Boatyard Port Bannatyne Isle Of Bute PA20 0LT Scotland |
| Director Name | Mr John Martyn Stirling |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2008(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Marine Road Port Bannatyne Isle Of Bute PA20 0LT Scotland |
| Director Name | Mr Stewart Cunningham Strathie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Auchnacloich Road Rothesay Isle Of Bute PA20 0EB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | portbannatynemarina.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01700 503116 |
| Telephone region | Rothesay |
Location
| Registered Address | The Boatyard Port Bannatyne 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
| 1000 at £1 | Boatyard LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,371 |
| Cash | £25,433 |
| Current Liabilities | £559,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 29 September 2008 | Delivered on: 9 October 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 15 February 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 10 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 20 January 2022 | Change of details for Mr John Jarvie Stirling as a person with significant control on 14 January 2022 (2 pages) |
| 14 January 2022 | Notification of The Boatyard Limited as a person with significant control on 14 January 2022 (2 pages) |
| 14 January 2022 | Change of details for Mr John Jarvie Stirling as a person with significant control on 14 January 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 5 July 2021 | Unaudited abridged accounts made up to 31 March 2021 (4 pages) |
| 25 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 24 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 13 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
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| 9 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 19 January 2011 | Current accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Secretary's details changed for Mr John Jarvie Stirling on 5 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for John Martyn Stirling on 5 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr John Jarvie Stirling on 5 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for John Martyn Stirling on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for John Jarvie Stirling on 5 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr John Jarvie Stirling on 5 January 2010 (1 page) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for John Jarvie Stirling on 5 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for John Martyn Stirling on 5 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for John Jarvie Stirling on 5 January 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 8 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 18 November 2008 | Director appointed john martyn stirling (1 page) |
| 18 November 2008 | Appointment terminated director stewart strathie (1 page) |
| 18 November 2008 | Appointment terminated director stewart strathie (1 page) |
| 18 November 2008 | Director appointed john martyn stirling (1 page) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 October 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 11 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 15 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 10 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 17 March 2003 | Ad 06/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 March 2003 | Ad 06/01/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Incorporation (16 pages) |
| 6 January 2003 | Incorporation (16 pages) |