CRINAN BOATYARD LIMITED
LOCHGILPHEAD PRIMOCALL LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » PA31 8SW

Company number SC201048
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address CRINAN BOATYARD, CRINAN, LOCHGILPHEAD, ARGYLL, PA31 8SW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 330,000 . The most likely internet sites of CRINAN BOATYARD LIMITED are www.crinanboatyard.co.uk, and www.crinan-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Connel Ferry Rail Station is 26 miles; to Taynuilt Rail Station is 26.6 miles; to Loch Awe Rail Station is 29.4 miles; to Dalmally Rail Station is 30.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crinan Boatyard Limited is a Private Limited Company. The company registration number is SC201048. Crinan Boatyard Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Crinan Boatyard Limited is Crinan Boatyard Crinan Lochgilphead Argyll Pa31 8sw. . DUNLOP, Charles Lindsay is a Secretary of the company. DUNLOP, Charles Lindsay is a Director of the company. DUNLOP, Geoffrey John Wintrup is a Director of the company. SMART, Derek is a Director of the company. WRIGHT, Charles Thomas Johnstone, Brigadier is a Director of the company. Secretary DUNLOP, Katharine Clare has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DUNLOP, Katharine Clare has been resigned. Director HUTTON, James Rupert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
DUNLOP, Charles Lindsay
Appointed Date: 01 June 2002
Director
DUNLOP, Charles Lindsay
Appointed Date: 12 January 2000
59 years old
Director
DUNLOP, Geoffrey John Wintrup
Appointed Date: 12 January 2000
62 years old
Director
SMART, Derek
Appointed Date: 12 August 2002
66 years old
Director
WRIGHT, Charles Thomas Johnstone, Brigadier
Appointed Date: 01 June 2002
86 years old

Resigned Directors

Secretary
DUNLOP, Katharine Clare
Resigned: 01 June 2002
Appointed Date: 08 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 November 1999
Appointed Date: 26 October 1999
Director
DUNLOP, Katharine Clare
Resigned: 01 June 2002
Appointed Date: 05 October 2000
50 years old
Director
HUTTON, James Rupert
Resigned: 10 January 2002
Appointed Date: 08 November 1999
59 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Geoffrey John Wintrup Dunlop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRINAN BOATYARD LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 330,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 330,000
...
... and 54 more events
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
New director appointed
15 Nov 1999
New secretary appointed
26 Oct 1999
Incorporation

CRINAN BOATYARD LIMITED Charges

22 February 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crinan boatyard, crinan, argyll.
8 July 2000
Bond & floating charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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