Company number SC181846
Status Active
Incorporation Date 31 December 1997
Company Type Private Limited Company
Address THE BOATYARD, PORT BANNATYNE, ROTHESAY, ISLE OF BUTE, PA20 0LT
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of THE BOATYARD LIMITED are www.theboatyard.co.uk, and www.the-boatyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Branchton Rail Station is 12.2 miles; to Gourock Rail Station is 12.6 miles; to Fort Matilda Rail Station is 13.1 miles; to Garelochhead Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Boatyard Limited is a Private Limited Company.
The company registration number is SC181846. The Boatyard Limited has been working since 31 December 1997.
The present status of the company is Active. The registered address of The Boatyard Limited is The Boatyard Port Bannatyne Rothesay Isle of Bute Pa20 0lt. . STIRLING, John Jarvie is a Secretary of the company. STIRLING, Margaret Wood is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 31 December 1997
Appointed Date: 31 December 1997
Nominee Director
MABBOTT, Stephen
Resigned: 31 December 1997
Appointed Date: 31 December 1997
75 years old
Persons With Significant Control
Mr John Jarvie Stirling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE BOATYARD LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 39 more events
27 Mar 1998
Memorandum and Articles of Association
27 Mar 1998
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Secretary resigned
05 Jan 1998
Director resigned
31 Dec 1997
Incorporation