Boat Investments Limited

Company Name	Boat Investments Limited
Company Status	Active
Company Number	SC426601
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr James Cowe Cook
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	20 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Secretary Name	Ryan Mark
Status	Current
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mr Paul James Virtue
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	Mrs Shona Alice Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland

Director Name	D. R. Collin & Son Limited (Corporation)
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Correspondence Address	34-36 Harbour Road Eyemouth TD14 5HY Scotland

Contact

Website	drcollin.co.uk

Location

Registered Address	Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	East Berwickshire
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	D.r. Collin & Son LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,818
Cash	£1,657
Current Liabilities	£72,766

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Charges

7 May 2019	Delivered on: 9 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

1 October 2020	Accounts for a small company made up to 30 April 2020 (8 pages)
17 September 2020	Secretary's details changed for Ryan Mark on 17 September 2020 (1 page)
17 September 2020	Director's details changed for Mr James Cowe Cook on 17 September 2020 (2 pages)
20 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from 34-36 Harbour Road Eyemouth TD14 5HY to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on 20 February 2020 (1 page)
29 November 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
9 May 2019	Registration of charge SC4266010001, created on 7 May 2019 (18 pages)
2 July 2018	Accounts for a small company made up to 30 April 2018 (7 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 30 April 2016 (7 pages)
13 February 2017	Full accounts made up to 30 April 2016 (7 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
15 January 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
22 September 2015	Appointment of Mrs Shona Alice Wilson as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Mrs Shona Alice Wilson as a director on 11 September 2015 (2 pages)
22 September 2015	Termination of appointment of D. R. Collin & Son Limited as a director on 11 September 2015 (1 page)
22 September 2015	Termination of appointment of D. R. Collin & Son Limited as a director on 11 September 2015 (1 page)
22 September 2015	Appointment of Mr Paul James Virtue as a director on 11 September 2015 (2 pages)
22 September 2015	Appointment of Mr Paul James Virtue as a director on 11 September 2015 (2 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
27 November 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
27 November 2014	Accounts for a small company made up to 30 April 2014 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (5 pages)
11 February 2014	Amended accounts made up to 30 April 2013 (6 pages)
11 February 2014	Amended accounts made up to 30 April 2013 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 September 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
12 July 2012	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
12 July 2012	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
20 June 2012	Incorporation (38 pages)
20 June 2012	Incorporation (38 pages)

Boat Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland