| Company Name | Boats And Yachts Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC400751 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2011(12 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mr David Christopher O'Rourke |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Yacht Broker |
| Country of Residence | England |
| Correspondence Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
| Director Name | Mr Steven John O'Rourke |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(same day as company formation) |
| Role | Marine Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
| Director Name | Mr Paul Finney |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Firefly Road Hamble Point Marina Southhampton Hampshire SO31 4NB |
Location
| Registered Address | C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Christopher O'rourke 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John O'rourke 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 8 October 2020 | Director's details changed for David Christopher O'rourke on 7 October 2020 (2 pages) |
| 8 October 2020 | Director's details changed for Steven John O'rourke on 7 October 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 22 November 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 September 2018 | Appointment of Mr Paul Finney as a director on 2 August 2018 (2 pages) |
| 31 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 2 August 2018 | Statement of capital following an allotment of shares on 15 April 2018
|
| 4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 12 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
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| 24 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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| 1 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
|
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 27 October 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 6 June 2011 | Director's details changed for Stephen John O'rourke on 1 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Stephen John O'rourke on 1 June 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Stephen John O'rourke on 1 June 2011 (2 pages) |
| 1 June 2011 | Incorporation
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| 1 June 2011 | Incorporation
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| 1 June 2011 | Incorporation
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