ELECTRICS FOR BOATS LIMITED
HELENSBURGH LANCASTER SHELF 80 LIMITED

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Company number SC282608
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address RHU MARINA PIER ROAD, RHU, HELENSBURGH, DUNBARTONSHIRE, SCOTLAND, G84 8LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Fiona Alison Kilgore as a secretary on 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELECTRICS FOR BOATS LIMITED are www.electricsforboats.co.uk, and www.electrics-for-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Electrics For Boats Limited is a Private Limited Company. The company registration number is SC282608. Electrics For Boats Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Electrics For Boats Limited is Rhu Marina Pier Road Rhu Helensburgh Dunbartonshire Scotland G84 8lh. . KILGORE, Iain Denys is a Director of the company. Nominee Secretary GORMAN, Christine has been resigned. Secretary KILGORE, Fiona Alison has been resigned. Secretary PETTIE, Bruce Douglas has been resigned. Nominee Director CAMERON, John Roderick Hector has been resigned. Director PETTIE, Bruce Douglas has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KILGORE, Iain Denys
Appointed Date: 07 November 2005
68 years old

Resigned Directors

Nominee Secretary
GORMAN, Christine
Resigned: 07 November 2005
Appointed Date: 04 April 2005

Secretary
KILGORE, Fiona Alison
Resigned: 31 August 2016
Appointed Date: 30 November 2007

Secretary
PETTIE, Bruce Douglas
Resigned: 30 November 2007
Appointed Date: 07 November 2005

Nominee Director
CAMERON, John Roderick Hector
Resigned: 07 November 2005
Appointed Date: 04 April 2005
78 years old

Director
PETTIE, Bruce Douglas
Resigned: 30 November 2007
Appointed Date: 07 November 2005
84 years old

Persons With Significant Control

Mr Iain Denys Kilgore
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICS FOR BOATS LIMITED Events

22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Sep 2016
Termination of appointment of Fiona Alison Kilgore as a secretary on 31 August 2016
06 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

28 Apr 2016
Registered office address changed from The Chandery Rhu Marina Rhu Helensburgh Dunbartonshire G84 8LH to Rhu Marina Pier Road Rhu Helensburgh Dunbartonshire G84 8LH on 28 April 2016
...
... and 34 more events
11 Nov 2005
Secretary resigned
11 Nov 2005
Director resigned
11 Nov 2005
New director appointed
21 Oct 2005
Company name changed lancaster shelf 80 LIMITED\certificate issued on 21/10/05
04 Apr 2005
Incorporation

ELECTRICS FOR BOATS LIMITED Charges

29 October 2007
Bond & floating charge
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…