SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED
ARDROSSAN DMWS 1037 LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA22 8DB

Company number SC471019
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address CLYDE MARIINA, THE HARBOUR, ARDROSSAN, AYRSHIRE, SCOTLAND, KA22 8DB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED are www.sunbirdinternationalmotoryachts.co.uk, and www.sunbird-international-motor-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to West Kilbride Rail Station is 4.1 miles; to Irvine Rail Station is 5.9 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunbird International Motor Yachts Limited is a Private Limited Company. The company registration number is SC471019. Sunbird International Motor Yachts Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Sunbird International Motor Yachts Limited is Clyde Mariina The Harbour Ardrossan Ayrshire Scotland Ka22 8db. . ARMSTRONG, Adam Inglis is a Secretary of the company. LIMB, Simon Richard is a Director of the company. MARTIN, Eric Harvey is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director TOURLEMAIN, Gordon Owen has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
ARMSTRONG, Adam Inglis
Appointed Date: 18 March 2015

Director
LIMB, Simon Richard
Appointed Date: 20 May 2014
70 years old

Director
MARTIN, Eric Harvey
Appointed Date: 20 May 2014
81 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 March 2015
Appointed Date: 26 February 2014

Director
GILCHRIST, Ewan Caldwell
Resigned: 20 May 2014
Appointed Date: 26 February 2014
56 years old

Director
TOURLEMAIN, Gordon Owen
Resigned: 29 July 2014
Appointed Date: 20 May 2014
80 years old

Persons With Significant Control

Sunbird Uk Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
05 Jun 2014
Termination of appointment of Ewan Gilchrist as a director
02 Jun 2014
Appointment of Mr Simon Richard Limb as a director
02 Jun 2014
Appointment of Eric Harvey Martin as a director
02 May 2014
Company name changed dmws 1037 LIMITED\certificate issued on 02/05/14
  • CONNOT ‐

26 Feb 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26

SUNBIRD INTERNATIONAL MOTOR YACHTS LIMITED Charges

9 December 2014
Charge code SC47 1019 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…