CRINAN BOATYARD LIMITED
Overview
| Company Name | CRINAN BOATYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201048 |
| 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 CRINAN BOATYARD LIMITED?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is CRINAN BOATYARD LIMITED located?
| Registered Office Address | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRINAN BOATYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMOCALL LIMITED | Oct 26, 1999 | Oct 26, 1999 |
What are the latest accounts for CRINAN BOATYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRINAN BOATYARD LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for CRINAN BOATYARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Smart as a director on Oct 24, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Thomas Johnstone Wright as a director on Nov 02, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CRINAN BOATYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNLOP, Charles Lindsay | Secretary | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll | British | Engineer | 67964350001 | |||||
| DUNLOP, Charles Lindsay | Director | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll | United Kingdom | British | 67964350001 | |||||
| DUNLOP, Geoffrey John Wintrup | Director | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll | Scotland | British | 47915940004 | |||||
| DUNLOP, Katharine Clare | Secretary | Smithy Cottage Bellanoch PA31 8SN Lochgilphead Argyll | British | Secretary | 67025830003 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DUNLOP, Katharine Clare | Director | Smithy Cottage Bellanoch PA31 8SN Lochgilphead Argyll | British | Secretary | 67025830003 | |||||
| HUTTON, James Rupert | Director | Karswick House Tayvallich PA31 8PN Lochgilphead Argyll | British | Boat Yard | 67025950004 | |||||
| SMART, Derek | Director | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll | United Kingdom | British | 85335750002 | |||||
| WRIGHT, Charles Thomas Johnstone, Brigadier | Director | Crinan Boatyard Crinan PA31 8SW Lochgilphead Argyll | England | British | Chief Executive | 82390730001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of CRINAN BOATYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey John Wintrup Dunlop | Apr 06, 2016 | Skipness PA29 6XT Tarbert Tighleacann Scotland | 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