Nautical Ventures UK Limited

Company Name	Nautical Ventures UK Limited
Company Status	Active
Company Number	SC422347
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7122	Rent water transport equipment
SIC 77341	Renting and leasing of passenger water transport equipment

Directors

Director Name	Mr Richard Allinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr Ewan Innes Rendall
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Ms Dionne Austin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	26 March 2018(5 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off Louisiana 70345 United States

Director Name	Damon Chouest
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off La 70345

Director Name	Dino Chouest
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off La 70345

Director Name	Gary Chouest
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off La 70345

Director Name	Dionne Chouest Austin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off La 70345

Director Name	Ross Chouest
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 East Main Street Cut Off La 70345

Location

Registered Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Nautical Ventures Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£20,400,739
Gross Profit	£213,904
Net Worth	£330,759
Cash	£3,070,575
Current Liabilities	£6,766,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

24 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (15 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
26 March 2018	Termination of appointment of Ross Chouest as a director on 26 March 2018 (1 page)
26 March 2018	Appointment of Ms Dionne Austin as a director on 26 March 2018 (2 pages)
23 October 2017	Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages)
23 October 2017	Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Appointment of Mr Richard Allinson as a director on 20 October 2017 (2 pages)
23 October 2017	Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages)
23 October 2017	Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Gary Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Appointment of Mr Ewan Innes Rendall as a director on 20 October 2017 (2 pages)
23 October 2017	Termination of appointment of Dino Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Dionne Chouest Austin as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Gary Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Damon Chouest as a director on 20 October 2017 (1 page)
23 October 2017	Termination of appointment of Dionne Chouest Austin as a director on 20 October 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (7 pages)
12 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (7 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (7 pages)
6 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (7 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders (7 pages)
13 June 2014	Annual return made up to 20 April 2014 with a full list of shareholders (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (7 pages)
30 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
30 April 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
20 April 2012	Incorporation (49 pages)
20 April 2012	Incorporation (49 pages)

Nautical Ventures UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland