Company NameStrange Boat Limited
DirectorDavid Harrison Barras
Company StatusActive
Company NumberSC262886
CategoryPrivate Limited Company
Incorporation Date4 February 2004(20 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr David Harrison Barras
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Restalrig Terrace
Edinburgh
Lothian
EH6 8EA
Scotland
Secretary NameMs Gillian Black
NationalityBritish
StatusCurrent
Appointed01 July 2007(3 years, 4 months after company formation)
Appointment Duration16 years, 10 months
RoleLawyer
Correspondence Address3 Restalrig Terrace
Edinburgh
Midlothian
EH6 8EA
Scotland
Director NameJuliet Penelope Rees
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 The Vennel
Hawthornbank
South Queensferry
EH30 9HT
Scotland
Secretary NameDavid Harrison Barras
NationalityBritish
StatusResigned
Appointed04 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address1f3, 24 Hillside Crescent
Edinburgh
Lothian
EH7 5EB
Scotland

Contact

Websitestrangeboat.com

Location

Registered Address3 Restalrig Terrace
Edinburgh
EH6 8EA
Scotland
ConstituencyEdinburgh East
WardLeith

Shareholders

500 at £1Mr David Harrison Barras
50.00%
Ordinary
500 at £1Ms Gillian Black
50.00%
Ordinary

Financials

Year2014
Net Worth£16
Cash£1
Current Liabilities£8,792

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

8 November 2023Micro company accounts made up to 28 February 2023 (6 pages)
16 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
9 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
10 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
8 April 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 November 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
5 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
17 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
17 September 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
6 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
20 October 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
19 August 2016Total exemption small company accounts made up to 29 February 2016 (7 pages)
10 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
10 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
(4 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
20 November 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
6 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
6 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
(4 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 November 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
19 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 28 February 2012 (5 pages)
1 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
16 March 2011Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
19 March 2010Director's details changed for Mr David Harrison Barras on 19 March 2010 (2 pages)
19 March 2010Director's details changed for Mr David Harrison Barras on 19 March 2010 (2 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 March 2010Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
19 March 2010Register inspection address has been changed (1 page)
19 March 2010Register inspection address has been changed (1 page)
17 July 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
17 July 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 February 2009Return made up to 04/02/09; full list of members (3 pages)
9 February 2009Return made up to 04/02/09; full list of members (3 pages)
12 June 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 June 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
1 April 2008Secretary's change of particulars / gillian black / 01/04/2008 (2 pages)
1 April 2008Secretary's change of particulars / gillian black / 01/04/2008 (2 pages)
1 April 2008Return made up to 04/02/08; full list of members (3 pages)
1 April 2008Return made up to 04/02/08; full list of members (3 pages)
1 April 2008Director's change of particulars / david barras / 01/04/2008 (2 pages)
1 April 2008Director's change of particulars / david barras / 01/04/2008 (2 pages)
17 January 2008Registered office changed on 17/01/08 from: 24/4 hillside crescent edinburgh EH7 5EB (1 page)
17 January 2008Registered office changed on 17/01/08 from: 24/4 hillside crescent edinburgh EH7 5EB (1 page)
29 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
8 August 2007Registered office changed on 08/08/07 from: 1F3, 24 hillside crescent edinburgh EH7 5EB (1 page)
8 August 2007Registered office changed on 08/08/07 from: 1F3, 24 hillside crescent edinburgh EH7 5EB (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Secretary resigned (1 page)
17 July 2007Secretary resigned (1 page)
17 July 2007Director resigned (1 page)
20 June 2007New secretary appointed (2 pages)
20 June 2007New secretary appointed (2 pages)
8 February 2007Return made up to 04/02/07; full list of members (2 pages)
8 February 2007Return made up to 04/02/07; full list of members (2 pages)
11 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
11 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
10 February 2006Return made up to 04/02/06; full list of members (2 pages)
10 February 2006Return made up to 04/02/06; full list of members (2 pages)
16 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 August 2005Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 February 2005Return made up to 04/02/05; full list of members (3 pages)
10 February 2005Return made up to 04/02/05; full list of members (3 pages)
4 February 2004Incorporation (19 pages)
4 February 2004Incorporation (19 pages)