GERONIMO SAILING LTD.

Overview

Company Name	GERONIMO SAILING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC275147
Jurisdiction	Scotland
Date of Creation	Oct 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GERONIMO SAILING LTD.?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is GERONIMO SAILING LTD. located?

Registered Office Address	Minard House Suite Colonsay 93 Princes Street KA22 8DQ Ardrossan Scotland
Undeliverable Registered Office Address	No

What were the previous names of GERONIMO SAILING LTD.?

Previous Company Names
Company Name	From	Until
GERONIMO EVENTS LIMITED	Oct 26, 2004	Oct 26, 2004

What are the latest accounts for GERONIMO SAILING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GERONIMO SAILING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for GERONIMO SAILING LTD.?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 27, 2024	Registered office address changed from 3 Stormlight Road Ardrossan Ayrshire KA22 8AE to Minard House Suite Colonsay 93 Princes Street Ardrossan KA22 8DQ on Feb 27, 2024	1 pages	AD01

Feb 27, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2023	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Jan 17, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 13, 2021	Confirmation statement made on Oct 26, 2020 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 19, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 18, 2020	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Feb 18, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2019	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of GERONIMO SAILING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Craig William Suite Colonsay 93 Princes Street KA22 8DQ Ardrossan Minard House Scotland	Oct 26, 2004		Secretary	Suite Colonsay 93 Princes Street KA22 8DQ Ardrossan Minard House Scotland		British		Md\	73898450003
PERKINS, Craig William Stormlight Road KA22 8AE Ardrossan 3 Ayrshire	Nov 18, 2004		Director	Stormlight Road KA22 8AE Ardrossan 3 Ayrshire	Scotland	British	1969-7	Md\	73898450003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 26, 2004	Oct 26, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CHERRIE, David Turnbull 56 Craigpark Avenue Ratho EH28 8RL Edinburgh Midlothian	Oct 26, 2004	Mar 21, 2005	Director	56 Craigpark Avenue Ratho EH28 8RL Edinburgh Midlothian		British	1969-11	Director	98544810001
MCNEIL, William Jenkins 33 Whiteford Court Avongrove ML3 7UW Hamilton Lanarkshire	Mar 26, 2005	Jan 30, 2006	Director	33 Whiteford Court Avongrove ML3 7UW Hamilton Lanarkshire		British	1956-10	Director	105532110001
MURRAY-PERKINS, Fiona Stormlight Road KA22 8AE Ardrossan 3 Ayrshire	Jun 22, 2006	Dec 31, 2010	Director	Stormlight Road KA22 8AE Ardrossan 3 Ayrshire	Scotland	British	1968-7	Sales Director	114147420002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 26, 2004	Oct 26, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERONIMO SAILING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig William Perkins Suite Colonsay 93 Princes Street KA22 8DQ Ardrossan Minard House Scotland	Oct 26, 2016	Suite Colonsay 93 Princes Street KA22 8DQ Ardrossan Minard House Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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