BOAT ELECTRICS & ELECTRONICS LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8LE

Company number SC066331
Status Active
Incorporation Date 9 November 1978
Company Type Private Limited Company
Address UNIT 4 AILSA BUSINESS PARK, KYLE ROAD, IRVINE, AYRSHIRE, SCOTLAND, KA12 8LE
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOAT ELECTRICS & ELECTRONICS LIMITED are www.boatelectricselectronics.co.uk, and www.boat-electrics-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Kilmaurs Rail Station is 6.2 miles; to Dalry Rail Station is 7.6 miles; to Glengarnock Rail Station is 9.7 miles; to Ayr Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boat Electrics Electronics Limited is a Private Limited Company. The company registration number is SC066331. Boat Electrics Electronics Limited has been working since 09 November 1978. The present status of the company is Active. The registered address of Boat Electrics Electronics Limited is Unit 4 Ailsa Business Park Kyle Road Irvine Ayrshire Scotland Ka12 8le. . COLEMAN, Patricia S is a Secretary of the company. CAIRNS, Lesley Anne is a Director of the company. COLEMAN, Julian Norman Robert is a Director of the company. COLEMAN, Patricia S is a Director of the company. COLEMAN, Simon Charles Henry is a Director of the company. Director COLEMAN, Emma Joan has been resigned. Director COLEMAN, Joan has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors


Director
CAIRNS, Lesley Anne
Appointed Date: 24 January 2011
59 years old

Director

Director
COLEMAN, Patricia S

71 years old

Director
COLEMAN, Simon Charles Henry
Appointed Date: 01 January 2004
44 years old

Resigned Directors

Director
COLEMAN, Emma Joan
Resigned: 07 August 2007
Appointed Date: 08 February 2006
41 years old

Director
COLEMAN, Joan
Resigned: 26 March 2004
102 years old

Persons With Significant Control

Boat Electrics & Electronics (Holdings) Ltd
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more

BOAT ELECTRICS & ELECTRONICS LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,000

03 Nov 2015
Registered office address changed from Troon Yacht Haven Harbour Road Troon Ayrshire KA10 6DJ to Unit 4 Ailsa Business Park Kyle Road Irvine Ayrshire KA12 8LE on 3 November 2015
...
... and 78 more events
01 May 1987
Return made up to 31/12/86; full list of members

03 Apr 1987
Full accounts made up to 30 September 1986

03 Apr 1987
Return made up to 09/03/87; full list of members

25 Mar 1987
Director resigned

14 May 1986
Accounting reference date shortened from 30/09 to 30/09

BOAT ELECTRICS & ELECTRONICS LIMITED Charges

20 September 1985
Standard security
Delivered: 30 October 1985
Status: Satisfied on 3 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 145 templehill, troon, ayrshire.
9 September 1985
Bond & floating charge
Delivered: 17 September 1985
Status: Satisfied on 29 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…