BOAT INVESTMENTS LIMITED

Profile BOAT INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
BOAT INVESTMENTS LIMITED
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Company number
SC426601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 June 2012
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
UNIT 1, COLDINGHAM ROAD INDUSTRIAL ESTATE, SCOTLAND, EYEMOUTH, TD14 5AN
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PSC and Officers BOAT INVESTMENTS LIMITED

Officers

(as of 25.09.2020)

COOK, James Cowe
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MARK, Ryan
Status: Active
Appointed on: Wednesday, 20 June 2012
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Role: Secretary
VIRTUE, Paul James
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Shona Alice
Status: Active
Appointed on: Friday, 11 September 2015
Correspondence address: Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland, TD14 5AN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
D. R. COLLIN & SON LIMITED
Status: Not active
Appointed on: Wednesday, 20 June 2012
Resigned on: Friday, 11 September 2015
Correspondence address: 34-36 Harbour Road, Eyemouth, Scotland, TD14 5HY
Role: Corporate Director
Place registered: 34-36 HARBOUR ROAD, EYEMOUTH, TD14 5HY
Registration number: SC388209
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Person with significant control

(as of 01.09.2021)

D. R. Collin & Son Ltd
Status: Active
Notified on: Tuesday, 21 June 2016
Correspondence address: 34-36 Eyemouth, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent