ELECTRICS FOR BOATS LIMITED

ELECTRICS FOR BOATS LIMITED

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

    Company NameELECTRICS FOR BOATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC282608
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ELECTRICS FOR BOATS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other service activities n.e.c. (96090) / Other service activities

    Where is ELECTRICS FOR BOATS LIMITED located?

    Registered Office Address
    Rhu Marina Pier Road
    Rhu
    G84 8LH Helensburgh
    Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ELECTRICS FOR BOATS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANCASTER SHELF 80 LIMITEDApr 04, 2005Apr 04, 2005

    What are the latest accounts for ELECTRICS FOR BOATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ELECTRICS FOR BOATS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2024

    What are the latest filings for ELECTRICS FOR BOATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Termination of appointment of Fiona Alison Kilgore as a secretary on Aug 31, 2016

    1 pagesTM02

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

    8 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of ELECTRICS FOR BOATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILGORE, Iain Denys
    Craigrownie
    Shore Road Cove
    G84 0LT Helensburgh
    Director
    Craigrownie
    Shore Road Cove
    G84 0LT Helensburgh
    ScotlandBritish108793490001
    GORMAN, Christine
    2 Lancaster Crescent
    G12 0RR Glasgow
    Nominee Secretary
    2 Lancaster Crescent
    G12 0RR Glasgow
    British900015230001
    KILGORE, Fiona Alison
    Craigrownie Shore Road
    G84 0LT Cove
    Dunbartonshire
    Secretary
    Craigrownie Shore Road
    G84 0LT Cove
    Dunbartonshire
    British60002250001
    PETTIE, Bruce Douglas
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    Secretary
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    British19412650002
    CAMERON, John Roderick Hector
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    Nominee Director
    2 Lancaster Crescent
    G12 0RR Glasgow
    Scotland
    ScotlandBritish900015220001
    PETTIE, Bruce Douglas
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    Director
    49 Partickhill Road
    G11 5AB Glasgow
    Strathclyde
    UkBritish19412650002

    Who are the persons with significant control of ELECTRICS FOR BOATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Denys Kilgore
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Rhu Marina
    Scotland
    Apr 06, 2016
    Pier Road
    Rhu
    G84 8LH Helensburgh
    Rhu Marina
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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