Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from C/O Flamingo Yacht Charters Largs Yacht Haven Irvine Road Largs KA30 8EZ Scotland to C/O Glyde Marina Ltd the Harbour Harbour Road Ardrossan Ayrshire KA22 8DB on 4 September 2024
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from The Estates Office Gibraltar Street Oban Argyll PA34 4AY to C/O Flamingo Yacht Charters Largs Yacht Haven Irvine Road Largs KA30 8EZ on 16 May 2023
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Peter Vincent Steinlet as a director on 1 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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05 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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10 Dec 2019 |
PSC01 |
Notification of Christopher Gooch-Butler as a person with significant control on 9 December 2019
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03 Dec 2019 |
PSC07 |
Cessation of Michael Campbell of Dunstaffnage as a person with significant control on 1 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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22 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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18 Dec 2018 |
AP01 |
Appointment of Mr Raymond Norman Bell as a director on 6 November 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from C/O Bell Ingram Boswell House, Argyll Square, Oban Argyll and Bute PA34 4BD Scotland to The Estates Office Gibraltar Street Oban Argyll PA34 4AY on 10 December 2018
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10 Dec 2018 |
SH04 |
Sale or transfer of treasury shares. Treasury capital
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04 Dec 2018 |
AP01 |
Appointment of Mr Christopher Jeffrey Gooch-Butler as a director on 6 November 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Michael Campbell of Dunstaffnage as a director on 6 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with no updates
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01 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
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