RE-UNION CANAL BOATS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9LP

Company number SC265866
Status Active
Incorporation Date 1 April 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 VALLEYFIELD STREET, EDINBURGH, SCOTLAND, EH3 9LP
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Caroline Alice St Johnston as a director on 31 January 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 no member list. The most likely internet sites of RE-UNION CANAL BOATS LTD. are www.reunioncanalboats.co.uk, and www.re-union-canal-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Re Union Canal Boats Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC265866. Re Union Canal Boats Ltd has been working since 01 April 2004. The present status of the company is Active. The registered address of Re Union Canal Boats Ltd is 15 Valleyfield Street Edinburgh Scotland Eh3 9lp. . BOWIE, Patricia is a Secretary of the company. BAKER, Gerald Patrick is a Director of the company. DURIE, Sheila is a Director of the company. MCMILLAN, Sheila Steven is a Director of the company. THARBY, Douglas John is a Director of the company. WILSON, Christine is a Director of the company. WYLLIE, Helen Clare is a Director of the company. Secretary BAUMBER, Samuel Bruce has been resigned. Secretary DEADY, Ann Michelle has been resigned. Secretary KENT, Steven John has been resigned. Director BAUMBER, Samuel Bruce has been resigned. Director COLLIGAN, Janet Brown has been resigned. Director DARWIN, Teresa Margaret has been resigned. Director DEADY, Ann Michelle has been resigned. Director ELLAM, Julie has been resigned. Director GOTTS, Daniel has been resigned. Director IRVING, Gillian has been resigned. Director KENT, Steven John has been resigned. Director LAMB, Jeremy Keith has been resigned. Director LOCKETT, Sarah Fay, Dr has been resigned. Director MCCARTNEY, Jennifer Jane has been resigned. Director MCINTYRE, Fiona has been resigned. Director ST JOHNSTON, Caroline Alice has been resigned. Director TAYLOR, Irene Margaret has been resigned. Director WYLIE, Nicola Jane has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
BOWIE, Patricia
Appointed Date: 17 March 2009

Director
BAKER, Gerald Patrick
Appointed Date: 23 March 2011
74 years old

Director
DURIE, Sheila
Appointed Date: 23 April 2005
71 years old

Director
MCMILLAN, Sheila Steven
Appointed Date: 11 September 2013
75 years old

Director
THARBY, Douglas John
Appointed Date: 10 May 2005
71 years old

Director
WILSON, Christine
Appointed Date: 19 March 2012
72 years old

Director
WYLLIE, Helen Clare
Appointed Date: 12 October 2011
49 years old

Resigned Directors

Secretary
BAUMBER, Samuel Bruce
Resigned: 01 September 2005
Appointed Date: 01 April 2004

Secretary
DEADY, Ann Michelle
Resigned: 01 September 2005
Appointed Date: 10 May 2005

Secretary
KENT, Steven John
Resigned: 30 July 2008
Appointed Date: 01 September 2005

Director
BAUMBER, Samuel Bruce
Resigned: 30 July 2014
Appointed Date: 01 April 2004
46 years old

Director
COLLIGAN, Janet Brown
Resigned: 23 March 2015
Appointed Date: 19 March 2012
80 years old

Director
DARWIN, Teresa Margaret
Resigned: 05 October 2004
Appointed Date: 01 April 2004
69 years old

Director
DEADY, Ann Michelle
Resigned: 01 September 2005
Appointed Date: 10 May 2005
54 years old

Director
ELLAM, Julie
Resigned: 23 March 2011
Appointed Date: 17 March 2009
52 years old

Director
GOTTS, Daniel
Resigned: 23 June 2010
Appointed Date: 23 April 2005
61 years old

Director
IRVING, Gillian
Resigned: 26 July 2011
Appointed Date: 17 March 2009
49 years old

Director
KENT, Steven John
Resigned: 30 July 2008
Appointed Date: 10 May 2005
65 years old

Director
LAMB, Jeremy Keith
Resigned: 22 May 2008
Appointed Date: 07 June 2007
56 years old

Director
LOCKETT, Sarah Fay, Dr
Resigned: 23 April 2005
Appointed Date: 05 October 2004
52 years old

Director
MCCARTNEY, Jennifer Jane
Resigned: 22 May 2008
Appointed Date: 11 July 2006
50 years old

Director
MCINTYRE, Fiona
Resigned: 01 September 2005
Appointed Date: 01 April 2004
68 years old

Director
ST JOHNSTON, Caroline Alice
Resigned: 31 January 2017
Appointed Date: 11 September 2013
43 years old

Director
TAYLOR, Irene Margaret
Resigned: 12 October 2011
Appointed Date: 10 February 2010
67 years old

Director
WYLIE, Nicola Jane
Resigned: 21 August 2008
Appointed Date: 22 May 2008
55 years old

RE-UNION CANAL BOATS LTD. Events

02 Feb 2017
Termination of appointment of Caroline Alice St Johnston as a director on 31 January 2017
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 1 April 2016 no member list
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Aug 2015
Registered office address changed from 1 Union Path Edinburgh Lothian EH3 9QB to 15 Valleyfield Street Edinburgh EH3 9LP on 20 August 2015
...
... and 68 more events
11 Apr 2005
Accounting reference date shortened from 30/04/05 to 31/03/05
11 Apr 2005
Annual return made up to 01/04/05
  • 363(287) ‐ Registered office changed on 11/04/05

03 Nov 2004
New director appointed
03 Nov 2004
Director resigned
01 Apr 2004
Incorporation

RE-UNION CANAL BOATS LTD. Charges

24 July 2009
Bond & floating charge
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Undertaking & all property & assets present & future…