BOAT INVESTMENTS LIMITED
Overview
| Company Name | BOAT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC426601 |
| 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 BOAT INVESTMENTS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is BOAT INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1 Coldingham Road Industrial Estate TD14 5AN Eyemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOAT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BOAT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BOAT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Appointment of Mr Ryan Thomas Mark as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for D. R. Collin & Son Ltd as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Director's details changed for Mr James Cowe Cook on Sep 17, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Ryan Mark on Sep 17, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34-36 Harbour Road Eyemouth TD14 5HY to Unit 1 Coldingham Road Industrial Estate Eyemouth TD14 5AN on Feb 20, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge SC4266010001, created on May 07, 2019 | 18 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of BOAT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARK, Ryan | Secretary | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | 170026860001 | |||||||||||
| COOK, James Cowe | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | British | 155782840005 | |||||||||
| MARK, Ryan Thomas | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | United Kingdom | British | 207914930002 | |||||||||
| VIRTUE, Paul James | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | 126836520001 | |||||||||
| WILSON, Shona Alice | Director | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | Scotland | Scottish | 201180270001 | |||||||||
| D. R. COLLIN & SON LIMITED | Director | Harbour Road TD14 5HY Eyemouth 34-36 Scotland |
| 170026850001 |
Who are the persons with significant control of BOAT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D. R. Collin & Son Ltd | Jun 21, 2016 | Coldingham Road Industrial Estate TD14 5AN Eyemouth Unit 1 Scotland | No | ||||||||||
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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