Hebridean Voyages Limited

Company Name	Hebridean Voyages Limited
Director	Veerle Van Den Bossche
Company Status	Active
Company Number	SC319977
Category	Private Limited Company
Incorporation Date	30 March 2007(16 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Veerle Van Den Bossche
Date of Birth	April 1984 (Born 39 years ago)
Nationality	Belgian
Status	Current
Appointed	21 August 2018(11 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pier Road Gairloch Ross-Shire IV21 2BQ Scotland

Director Name	Mary Davies
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Gaberfeidh Gairloch Ross-Shire IV21 2BP Scotland

Director Name	Nick Davies
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gaberfeidh Gairloch Ross-Shire IV21 2BP Scotland

Secretary Name	Mary Davies
Nationality	British
Status	Resigned
Appointed	30 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gaberfeidh Gairloch Ross-Shire IV21 2BP Scotland

Director Name	James McCall
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Company Director
Correspondence Address	9 Fore Row Hamilton Lanarkshire ML3 6BN Scotland

Contact

Website	hebridean-whale-cruises.com
Telephone	07 141231366
Telephone region	Mobile

Location

Registered Address	Pier Road Gairloch Ross-Shire IV21 2BQ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Wester Ross, Strathpeffer and Lochalsh

Shareholders

200 at £1	Nick Davies 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,008
Cash	£13,074
Current Liabilities	£32,438

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 April 2023 (1 month, 2 weeks ago)
Next Return Due	27 April 2024 (11 months from now)

Filing History

17 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with updates (3 pages)
11 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
13 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
3 September 2018	Cessation of Nicholas Davies as a person with significant control on 21 August 2018 (1 page)
3 September 2018	Notification of Veerle Van Den Bossche as a person with significant control on 21 August 2018 (2 pages)
3 September 2018	Termination of appointment of Nick Davies as a director on 21 August 2018 (1 page)
3 September 2018	Appointment of Ms Veerle Van Den Bossche as a director on 21 August 2018 (2 pages)
14 May 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
11 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (3 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 200 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
1 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (3 pages)
7 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
7 April 2015	Amended total exemption small company accounts made up to 31 March 2014 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (3 pages)
4 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 November 2011	Termination of appointment of Mary Davies as a secretary (2 pages)
2 November 2011	Termination of appointment of Mary Davies as a director (2 pages)
2 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 November 2011	Termination of appointment of Mary Davies as a secretary (2 pages)
2 November 2011	Termination of appointment of Mary Davies as a director (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
1 July 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Nick Davies on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mary Davies on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Nick Davies on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Mary Davies on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Mary Davies on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Nick Davies on 1 October 2009 (2 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 July 2009	Appointment terminated director james mccall (2 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 July 2009	Appointment terminated director james mccall (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
27 April 2009	Return made up to 30/03/09; full list of members (4 pages)
7 October 2008	Return made up to 30/03/08; full list of members (4 pages)
7 October 2008	Return made up to 30/03/08; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2008	Ad 22/01/08--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 February 2008	Ad 22/01/08--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
7 February 2008	New director appointed (2 pages)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Incorporation (15 pages)
30 March 2007	Incorporation (15 pages)

Hebridean Voyages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland