SANDPOINT MARINA LIMITED

SANDPOINT MARINA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANDPOINT MARINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159616
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANDPOINT MARINA LIMITED?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

    Where is SANDPOINT MARINA LIMITED located?

    Registered Office Address
    Sandpoint
    Woodyard Road
    G82 4BG Dumbarton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDPOINT MARINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SANDPOINT MARINA LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for SANDPOINT MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    8 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

    Registration of charge SC1596160002, created on May 26, 2015

    18 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Registration of charge SC1596160001, created on Aug 22, 2014

    13 pagesMR01

    Who are the officers of SANDPOINT MARINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Agnes
    Westerhill Cottage
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    Secretary
    Westerhill Cottage
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    British1232230001
    DOHERTY, Patrick Dominic
    Westerhill Cottage
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    Director
    Westerhill Cottage
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    ScotlandBritishCompany Director1232220001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of SANDPOINT MARINA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agnes Doherty
    Sandpoint
    Woodyard Road
    G82 4BG Dumbarton
    Jul 01, 2016
    Sandpoint
    Woodyard Road
    G82 4BG Dumbarton
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Dominic Doherty
    Sandpoint
    Woodyard Road
    G82 4BG Dumbarton
    Jul 01, 2016
    Sandpoint
    Woodyard Road
    G82 4BG Dumbarton
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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