Holy Loch Port Limited in Rankins Brae SANDBANK

Holy Loch Port Limited SANDBANK

Founded in 1999, Holy Loch Port, classified under reg no. SC198974 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 Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 2nd Jul 2003 Holy Loch Port Limited is no longer carrying the name Holy Loch Marine.

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

Holy Loch Port 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	SC198974
Date of Incorporation	Tue, 17th Aug 1999
Industry	Support services to forestry
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: 17 August 2010

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 list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Matthew D. This PSC and has 25-50% shares.

Matthew D.

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

Company previous names

Holy Loch Marine	July 2, 2003

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	48 790	260 846	341 439	209 328
Net Assets Liabilities	-387 627	-124 549	-152 803

Other
Average Number Employees During Period	2	2	2	2
Creditors	470 660	42 500	32 591	22 591
Fixed Assets	33 104	30 833	28 780	26 659
Net Current Assets Liabilities	-420 731	-112 882	-148 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 139	3 680	3 687	3 694
Total Assets Less Current Liabilities	-387 627	-82 049	-120 212

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 10th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 31st, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 3rd, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 7th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 19th, September 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2012 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 1st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 22nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2009 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 27th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 18th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 24th, January 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 18th Aug 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Sep 2004 with shareholders record filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 13th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 6th, January 2004	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363(288)	Sat, 23rd Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 23rd Aug 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363(288)	Sat, 23rd Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 6th, January 2003	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 6th, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/09/02	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 22nd, March 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(288)	Thu, 6th Sep 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 6th Sep 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Sep 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
363(288)	Fri, 1st Sep 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
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 Port Limited SANDBANK

Holy Loch Port Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Stuart D.

Alison N.

Elaine D.

Matthew D.

Elaine D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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