Holy Loch Marina (sandbank) Limited in Rankins Brae SANDBANK

Holy Loch Marina (sandbank) Limited SANDBANK

Founded in 1999, Holy Loch Marina (sandbank), classified under reg no. SC198973 is an active company. Currently registered at Holy Loch Marina PA23 8QB, Sandbank the company has been in the business for twenty five years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 4 directors in the the company, namely Stuart D., Alison N. and Elaine D. and others. In addition one secretary - Thomas M. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Elaine D.. There were no ex directors.

Holy Loch Marina (sandbank) Limited Address / Contact

Office Address	Holy Loch Marina
Office Address2	Rankins Brae
Town	Sandbank
Post code	PA23 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198973
Date of Incorporation	Tue, 17th Aug 1999
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Thomas M.

Position: Secretary

Appointed: 05 February 2019

Stuart D.

Position: Director

Appointed: 01 December 2014

Alison N.

Position: Director

Appointed: 01 December 2014

Elaine D.

Position: Director

Appointed: 17 August 1999

Matthew D.

Position: Director

Appointed: 17 August 1999

Elaine D.

Position: Secretary

Appointed: 17 August 1999

Resigned: 05 February 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Seavision(Scotland) Ltd from Dunoon, Scotland. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Matthew D. This PSC owns 25-50% shares.

Seavision(Scotland) Ltd

Holy Loch Marina Rankin's Brae, Sandbank, Dunoon, PA23 8FE, Scotland

Legal authority	Limited Companies Act 2006
Legal form	Limited Company
Notified on	17 August 2016
Nature of control:	50,01-75% shares

Matthew D.

Notified on	17 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	106 206	167 738	380 376	482 894
Net Assets Liabilities	86 287	82 834	249 069

Other
Average Number Employees During Period	9	9	8	9
Creditors	17 787	52 691	34 478	20 899
Fixed Assets	148 338	113 766	94 598	83 640
Net Current Assets Liabilities	-44 264	21 759	188 949
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	854	551	629	1 036
Total Assets Less Current Liabilities	104 074	135 525	283 547

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 10th, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-08-17 with full list of members filed on: 30th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-30: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-17 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-17 with full list of members filed on: 19th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-05-31 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-17 with full list of members filed on: 10th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-17 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 1st, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-08-17 with full list of members filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 31st, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-08-17 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-05-31 filed on: 1st, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 18th, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-14 filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-14 filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 24th, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 24th, January 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 13th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 13th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 6th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 6th, January 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 6th, January 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 6th, January 2003	accounts	Free Download (13 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/09/02	annual return
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 22nd, March 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-09-17 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-09-17 filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 2nd, April 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 2nd, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-09-01 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-09-01 filed on: 1st, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 14th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/05/00 filed on: 14th, December 1999	accounts	Free Download (1 page)

Holy Loch Marina (sandbank) Limited SANDBANK

Holy Loch Marina (sandbank) Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Stuart D.

Alison N.

Elaine D.

Matthew D.

Elaine D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us