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ELECTRICS FOR BOATS LIMITED

Company number SC282608

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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)
28 Apr 2016	AD01	Registered office address changed from The Chandery Rhu Marina Rhu Helensburgh Dunbartonshire G84 8LH to Rhu Marina Pier Road Rhu Helensburgh Dunbartonshire G84 8LH on 28 April 2016	View PDF Registered office address changed from The Chandery Rhu Marina Rhu Helensburgh Dunbartonshire G84 8LH to Rhu Marina Pier Road Rhu Helensburgh Dunbartonshire G84 8LH on 28 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AD01	Registered office address changed from 2 Lancaster Crescent Glasgow Strathclyde G12 0RR on 17 April 2014	View PDF Registered office address changed from 2 Lancaster Crescent Glasgow Strathclyde G12 0RR on 17 April 2014 - link opens in a new window - 1 page (1 page)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
13 May 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	CH01	Director's details changed for Iain Denys Kilgore on 4 April 2010	View PDF Director's details changed for Iain Denys Kilgore on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	363a	Return made up to 04/04/08; full list of members	View PDF Return made up to 04/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Nov 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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