Geronimo Sailing Ltd.

Company Name	Geronimo Sailing Ltd.
Director	Craig William Perkins
Company Status	Active
Company Number	SC275147
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)
Previous Name	Geronimo Events Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Secretary Name	Mr Craig William Perkins
Nationality	Scottish
Status	Current
Appointed	26 October 2004(same day as company formation)
Role	Md\
Country of Residence	Scotland
Correspondence Address	Minard House Suite Colonsay 93 Princes Street Ardrossan KA22 8DQ Scotland

Director Name	Mr Craig William Perkins
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	18 November 2004(3 weeks, 2 days after company formation)
Appointment Duration	19 years, 5 months
Role	Md\
Country of Residence	Scotland
Correspondence Address	3 Stormlight Road Ardrossan Ayrshire KA22 8AE Scotland

Director Name	David Turnbull Cherrie
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	56 Craigpark Avenue Ratho Edinburgh Midlothian EH28 8RL Scotland

Director Name	William Jenkins McNeil
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2005(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 January 2006)
Role	Company Director
Correspondence Address	33 Whiteford Court Avongrove Hamilton Lanarkshire ML3 7UW Scotland

Director Name	Fiona Murray-Perkins
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2010)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	3 Stormlight Road Ardrossan Ayrshire KA22 8AE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	geronimosailing.co.uk
Telephone	0141 4334790
Telephone region	Glasgow

Location

Registered Address	Minard House Suite Colonsay 93 Princes Street Ardrossan KA22 8DQ Scotland
Constituency	North Ayrshire and Arran
Ward	Ardrossan and Arran

Shareholders

100 at £1	Craig William Perkins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£78,781
Current Liabilities	£95,768

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
24 January 2023	Compulsory strike-off action has been discontinued (1 page)
23 January 2023	Confirmation statement made on 26 October 2022 with updates (4 pages)
17 January 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 January 2021	Confirmation statement made on 26 October 2020 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 August 2020	Compulsory strike-off action has been discontinued (1 page)
18 August 2020	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 February 2020	Compulsory strike-off action has been suspended (1 page)
14 January 2020	First Gazette notice for compulsory strike-off (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
16 January 2019	Confirmation statement made on 26 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (3 pages)
27 January 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 April 2014	Registered office address changed from , C/O Unit 10, Red Tree Busienss Suites 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, United Kingdom on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O Unit 10 Red Tree Busienss Suites 24 Stonelaw Road Rutherglen Glasgow G73 3TW United Kingdom on 28 April 2014 (1 page)
28 April 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
21 February 2014	First Gazette notice for compulsory strike-off (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
11 January 2012	Secretary's details changed for Craig William Perkins on 31 July 2011 (1 page)
11 January 2012	Termination of appointment of Fiona Murray-Perkins as a director (1 page)
11 January 2012	Termination of appointment of Fiona Murray-Perkins as a director (1 page)
11 January 2012	Registered office address changed from 208 Polmadie Road Glasgow G42 0PH on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
11 January 2012	Secretary's details changed for Craig William Perkins on 31 July 2011 (1 page)
11 January 2012	Registered office address changed from , 208 Polmadie Road, Glasgow, G42 0PH on 11 January 2012 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010	Director's details changed for Craig William Perkins on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Fiona Murray-Perkins on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Craig William Perkins on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Craig William Perkins on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Fiona Murray-Perkins on 2 October 2009 (2 pages)
10 June 2010	Director's details changed for Fiona Murray-Perkins on 2 October 2009 (2 pages)
10 June 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 May 2010	Company name changed geronimo events LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
4 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-04-29 (1 page)
4 May 2010	Company name changed geronimo events LIMITED\certificate issued on 04/05/10 CONNOT ‐ (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 26/10/08; full list of members (3 pages)
8 June 2009	Return made up to 26/10/08; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Return made up to 26/10/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 September 2008	Return made up to 26/10/07; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 November 2006	Return made up to 26/10/06; full list of members (2 pages)
13 November 2006	Return made up to 26/10/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	New director appointed (4 pages)
13 July 2006	New director appointed (4 pages)
5 February 2006	Director resigned (2 pages)
5 February 2006	Director resigned (2 pages)
24 November 2005	Return made up to 26/10/05; full list of members (2 pages)
24 November 2005	Return made up to 26/10/05; full list of members (2 pages)
9 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
9 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
3 June 2005	New director appointed (1 page)
3 June 2005	New director appointed (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	Director resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New director appointed (2 pages)
26 October 2004	Incorporation (16 pages)
26 October 2004	Incorporation (16 pages)

Geronimo Sailing Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland