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THE BOATYARD LIMITED

THE BOATYARD LIMITED

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

    • Overview

    Company NameTHE BOATYARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181846
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE BOATYARD LIMITED?

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

    Where is THE BOATYARD LIMITED located?

    Registered Office Address
    The Boatyard
    Port Bannatyne
    PA20 0LT Rothesay
    Isle Of Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOATYARD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE BOATYARD LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for THE BOATYARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1818460002, created on Oct 01, 2025

    		15 pagesMR01

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Margaret Wood Stirling as a director on Mar 25, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Appointment of Mr John Jarvie Stirling as a director on Mar 31, 2021

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE BOATYARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIRLING, John Jarvie
    The Boatyard
    PA20 0LJ Port Bannatyne
    Isle Of Bute
    		Secretary
    The Boatyard
    PA20 0LJ Port Bannatyne
    Isle Of Bute
    		British58653800004
    STIRLING, John Jarvie
    The Boatyard
    Port Bannatyne
    PA20 0LT Rothesay
    Isle Of Bute
    		Director
    The Boatyard
    Port Bannatyne
    PA20 0LT Rothesay
    Isle Of Bute
    		ScotlandBritish213529880001
    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
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    STIRLING, Margaret Wood
    The Boatyard
    PA20 0LJ Port Bannatyne
    Isle Of Bute
    		Director
    The Boatyard
    PA20 0LJ Port Bannatyne
    Isle Of Bute
    		ScotlandBritish58653830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOATYARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Jarvie Stirling
    The Boatyard
    Port Bannatyne
    PA20 0LT Rothesay
    Isle Of Bute
    		Apr 06, 2016
    The Boatyard
    Port Bannatyne
    PA20 0LT Rothesay
    Isle Of Bute
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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