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BOAT ELECTRICS & ELECTRONICS LIMITED

Company number SC066331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2014 CH01 Director's details changed for Patricia S Coleman on 7 March 2013
07 Mar 2014 CH03 Secretary's details changed for Patricia S Coleman on 7 March 2013
06 Mar 2014 CH01 Director's details changed for Simon Charles Henry Coleman on 7 March 2013
06 Mar 2014 CH01 Director's details changed for Julian Norman Robert Coleman on 7 March 2013
27 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Feb 2014 AD01 Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 7 February 2014
22 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Patricia S Coleman on 21 March 2013
22 Mar 2013 AD01 Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 22 March 2013
21 Mar 2013 AD01 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 21 March 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
15 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Feb 2011 AP01 Appointment of Mrs Lesley Anne Cairns as a director
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street Glasgow Lanarkshire G2 8JX on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Julian Norman Robert Coleman on 6 March 2010
09 Mar 2010 CH01 Director's details changed for Simon Charles Henry Coleman on 6 March 2010
03 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2008 363s Return made up to 06/03/08; no change of members