DUNSTAFFNAGE MARINA LIMITED
Overview
| Company Name | DUNSTAFFNAGE MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC154761 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNSTAFFNAGE MARINA LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DUNSTAFFNAGE MARINA LIMITED located?
| Registered Office Address | Dunbeg Oban PA37 1PX Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNSTAFFNAGE MARINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARDISK LIMITED | Dec 06, 1994 | Dec 06, 1994 |
What are the latest accounts for DUNSTAFFNAGE MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for DUNSTAFFNAGE MARINA LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for DUNSTAFFNAGE MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ewan Follett Bell as a person with significant control on Nov 05, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ewan Follett Bell on Nov 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
Appointment of Caspar Bell as a director on Jun 22, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Archibald John Bell as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Twig Olsen as a director on May 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Blackadders Llp as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Neil Mclauchlan as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DUNSTAFFNAGE MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Archibald John | Director | Dunbeg Oban PA37 1PX Argyll | England | British | Director | 117473960004 | ||||||||
| BELL, Caspar | Director | Dunbeg Oban PA37 1PX Argyll | Scotland | British | Company Director | 311155390001 | ||||||||
| BELL, Ewan Follett | Director | Dunbeg Oban PA37 1PX Argyll | Scotland | British | Company Director | 43669050005 | ||||||||
| OLSEN, Twig | Director | Dunbeg Oban PA37 1PX Argyll | Scotland | Danish | Director | 296233040001 | ||||||||
| BELL, Ewan Follett | Secretary | Stenton Dunkeld PH8 0JB Perthshire | British | 43669050002 | ||||||||||
| BELL, Ewan Follett | Secretary | Easter Coul PH3 1DS Auchterarder Perthshire | British | Company Director | 43669050001 | |||||||||
| BYRON, Stuart | Secretary | Dunstaffnage Marina PA37 1PX Oban | British | 85070110001 | ||||||||||
| LLOYD, Jennifer Louise | Secretary | Duraineach Connel PA37 1PJ Oban Argyll | British | Bookkeeper | 104581160001 | |||||||||
| LONGHORN, Colin Gordon | Secretary | Cairnton House Pitcairngreen PH1 3LR Perth | British | 5425080001 | ||||||||||
| MCCOLL, Kenneth Gordon | Secretary | Kilmelford Yacht Haven Kilmelford PA34 4XD Oban Argyll | British | Director | 17234670002 | |||||||||
| MOFFAT, Alexander Douglas, Mr. | Secretary | 13a Alva Street EH2 4PH Edinburgh Scotland | Scottish | 34967910001 | ||||||||||
| BLACKADDERS LLP | Secretary | Reform Street DD1 1RJ Dundee 30-34 Angus |
| 130260070001 | ||||||||||
| ELLIOT & COMPANY WS | Secretary | 8 Charlotte Street PH1 5LL Perth Perthshire | 113942420001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| AIRD, Richard Erskine | Director | 24 Calton Hill EH1 3BJ Edinburgh Midlothian | British | Lawyer | 1383690001 | |||||||||
| CAMPBELL OF DUNSTAFFNAGE, Michael John Alexander, Captain | Director | Dunstaffnage House Connel PA37 1PU Oban Argyll | Scotland | British | Landowner | 90638320002 | ||||||||
| LONG, John Stuart | Director | 22 Brockhampton Park Brockhampton GL54 5SP Cheltenham Gloucestershire | British | Retired | 49757880002 | |||||||||
| MCCOLL, Kenneth Gordon | Director | Kilmelford Yacht Haven Kilmelford PA34 4XD Oban Argyll | Scotland | British | Director | 17234670002 | ||||||||
| MCLAREN, Ronald Hogarth | Director | Lock6 Cairnbaan PA31 8SQ Lochgilphead Argyll Scotland | Scottish | Company Director | 51231500003 | |||||||||
| MCLAUCHLAN, Thomas Neil | Director | Cantray House Croy IV2 5PW Inverness Inverness Shire | Scotland | British | Company Director | 148980002 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DUNSTAFFNAGE MARINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Follett Bell | Apr 06, 2016 | Dunbeg Oban PA37 1PX Argyll | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0