Company number SC260435
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 127 SOUTH BEACH, TROON, KA10 6EH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 100
. The most likely internet sites of BLUEWATER YACHT CHARTERS LTD. are www.bluewateryachtcharters.co.uk, and www.bluewater-yacht-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Irvine Rail Station is 5.3 miles; to Ayr Rail Station is 5.4 miles; to Kilmaurs Rail Station is 8.5 miles; to Stewarton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluewater Yacht Charters Ltd is a Private Limited Company.
The company registration number is SC260435. Bluewater Yacht Charters Ltd has been working since 08 December 2003.
The present status of the company is Active. The registered address of Bluewater Yacht Charters Ltd is 127 South Beach Troon Ka10 6eh. . DICKSON, Michael Cranstoun is a Director of the company. SEARLS, Anthony Joseph is a Director of the company. Secretary SMITH, Helen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
SMITH, Helen
Resigned: 01 December 2015
Appointed Date: 08 December 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Michael Cranstoun Dickson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Joseph Searls
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEWATER YACHT CHARTERS LTD. Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
12 Dec 2015
Termination of appointment of Helen Smith as a secretary on 1 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
29 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation