Balgove Powerboat Training Ltd

Company Name	Balgove Powerboat Training Ltd
Directors	Michael James Burgess and Brian Paterson
Company Status	Active - Proposal to Strike off
Company Number	SC390069
Category	Private Limited Company
Incorporation Date	8 December 2010(13 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport
Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Michael James Burgess
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balgove Cottage N/A Strathtyrum St.Andrews Fife KY16 9SF Scotland

Director Name	Brian Paterson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mdl Hall Dewars Mill St Andrews KY16 9TY Scotland

Director Name	Elaine Renton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2010(same day as company formation)
Role	College Lecturer
Country of Residence	Gb-Sct
Correspondence Address	Balgove Cottage N/A Strathtyrum St.Andrews Fife KY16 9SF Scotland

Director Name	Mr Robert Andrew Paterson
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mol Hall Dewars Mill St. Andrews KY16 9TY Scotland

Contact

Telephone	01334 475799
Telephone region	St Andrews

Location

Registered Address	Balgove Cottage N/A Strathtyrum St.Andrews Fife KY16 9SF Scotland
Constituency	North East Fife
Ward	St Andrews

Shareholders

2 at £1	Michael Burgess & Brian Paterson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,358
Cash	£7,968
Current Liabilities	£28,702

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
20 February 2018	Termination of appointment of Robert Andrew Paterson as a director on 20 February 2018 (1 page)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 November 2016	Appointment of Mr Robert Andrew Paterson as a director on 8 November 2016 (2 pages)
9 November 2016	Appointment of Mr Robert Andrew Paterson as a director on 8 November 2016 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
21 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Director's details changed for Michael Burgess on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Michael Burgess on 8 December 2014 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Director's details changed for Michael Burgess on 8 December 2014 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 April 2014	Appointment of Brian Paterson as a director (4 pages)
3 April 2014	Appointment of Brian Paterson as a director (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 2.00 (4 pages)
18 March 2014	Statement of capital following an allotment of shares on 21 February 2014 GBP 2.00 (4 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (3 pages)
19 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 February 2012	Termination of appointment of Elaine Renton as a director (1 page)
8 February 2012	Termination of appointment of Elaine Renton as a director (1 page)
1 February 2012	Termination of appointment of Elaine Renton as a director (1 page)
1 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Elaine Renton as a director (1 page)
4 January 2012	Withdraw the company strike off application (3 pages)
4 January 2012	Withdraw the company strike off application (3 pages)
23 December 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (6 pages)
9 December 2011	Application to strike the company off the register (6 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
8 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

Balgove Powerboat Training Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland