EDINBURGH BOAT CHARTERS LTD

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Company Documents

DateDescription
03/03/253 March 2025 Secretary's details changed for Susan Carol Lister on 2025-02-14

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with no updates

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03/03/253 March 2025 Director's details changed for Mr Colin Haig Henderson on 2025-02-14

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-02-28

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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03/04/233 April 2023 Confirmation statement made on 2023-02-28 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 10A CONSTITUTION STREET EDINBURGH LOTHIAN EH6 7BT

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/03/138 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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29/03/1129 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIG HENDERSON / 28/02/2010

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08/03/108 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 LOCATION OF DEBENTURE REGISTER

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 10A CONSTITUTION STREET, LEITH EDINBURGH LOTHIAN EH6 7BT

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09/03/099 March 2009 LOCATION OF REGISTER OF MEMBERS

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17/11/0817 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HENDERSON / 01/08/2008

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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