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BOATS AND YACHTS LTD

BOATS AND YACHTS LTD

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

    • Overview

    Company NameBOATS AND YACHTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC400751
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOATS AND YACHTS LTD?

    • Service activities incidental to water transportation (52220) / Transportation and storage

    Where is BOATS AND YACHTS LTD located?

    Registered Office Address
    C/O Henry Brown & Co
    26 Portland Road
    KA1 2EB Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOATS AND YACHTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BOATS AND YACHTS LTD?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for BOATS AND YACHTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Finney on Apr 11, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period extended from Nov 29, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Jun 01, 2019

    		3 pagesRP04CS01

    29/06/22 Statement of Capital gbp 20

    		4 pagesCS01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Director's details changed for Steven John O'rourke on Oct 07, 2020

    		2 pagesCH01

    Director's details changed for David Christopher O'rourke on Oct 07, 2020

    		2 pagesCH01

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 05, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 05/08/2022

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Appointment of Mr Paul Finney as a director on Aug 02, 2018

    		2 pagesAP01

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 15, 2018

    • Capital: GBP 20
    		3 pagesSH01
    View All Filings

    Who are the officers of BOATS AND YACHTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEY, Paul
    Shamrock Quay
    William Street
    SO14 5QL Southampton
    Unit 1 Building 14
    Hampshire
    England
    		Director
    Shamrock Quay
    William Street
    SO14 5QL Southampton
    Unit 1 Building 14
    Hampshire
    England
    		EnglandBritish250037420001
    O'ROURKE, David Christopher
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    Scotland
    		Director
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    Scotland
    		EnglandBritish134132180002
    O'ROURKE, Steven John
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    Scotland
    		Director
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    Scotland
    		EnglandBritish134132200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOATS AND YACHTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher O'Rourke
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    		Apr 06, 2016
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven John O'Rourke
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    		Apr 06, 2016
    26 Portland Road
    KA1 2EB Kilmarnock
    C/O Henry Brown & Co
    Ayrshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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