Port Bannatyne Marina Limited in Port Bannatyne ISLE OF BUTE

Port Bannatyne Marina Limited ISLE OF BUTE

Founded in 2003, Port Bannatyne Marina, classified under reg no. SC241784 is an active company. Currently registered at The Boatyard PA20 0LT, Isle Of Bute the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely John S. and John S.. In addition one secretary - John S. - is with the firm. As of 19 April 2024, there was 1 ex director - Stewart S.. There were no ex secretaries.

Port Bannatyne Marina Limited Address / Contact

Office Address	The Boatyard
Office Address2	Port Bannatyne
Town	Isle Of Bute
Post code	PA20 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC241784
Date of Incorporation	Mon, 6th Jan 2003
Industry	Operation of warehousing and storage facilities for water transport activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

John S.

Position: Director

Appointed: 31 October 2008

John S.

Position: Director

Appointed: 06 January 2003

John S.

Position: Secretary

Appointed: 06 January 2003

Stewart S.

Position: Director

Appointed: 06 January 2003

Resigned: 01 November 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is The Boatyard Limited from Isle Of Bute, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John S. This PSC has significiant influence or control over the company,.

The Boatyard Limited

71 Marine Road, Port Bannatyne, Isle Of Bute, PA20 0LT, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc181846
Notified on	14 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	18 785	24 062	96 934	50 065	121 365
Current Assets	116 583	46 000	150 163	71 874	344 376
Debtors	97 798	21 938	53 229	21 809	223 011
Net Assets Liabilities	190 866	270 350	495 925	513 122	601 013
Property Plant Equipment	618 645	601 838	761 569	797 434	769 112

Other
Accumulated Depreciation Impairment Property Plant Equipment	130 831	150 984	291 533	331 508	369 627
Creditors	472 812	321 863	125 000	304 155	466 307
Fixed Assets	618 645	601 838
Increase From Depreciation Charge For Year Property Plant Equipment		20 153		39 975	38 119
Net Current Assets Liabilities	-356 229	-275 863	-90 750	-232 281	-121 931
Property Plant Equipment Gross Cost	749 476	752 822	1 053 102	1 128 942	1 138 739
Provisions For Liabilities Balance Sheet Subtotal	21 750	21 825	49 894	52 031	46 168
Total Additions Including From Business Combinations Property Plant Equipment		3 346		75 840	9 797
Total Assets Less Current Liabilities	262 416	325 975	670 819	565 153	647 181
Average Number Employees During Period			9	10	6

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 9th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th January 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th January 2014 filed on: 21st, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 21st January 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th January 2013 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th January 2012 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011 filed on: 19th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th January 2011 filed on: 9th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH03	On Tuesday 5th January 2010 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
CH01	On Tuesday 5th January 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 8th January 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
288a	On Tuesday 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (1 page)
288b	On Tuesday 18th November 2008 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 9th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Monday 15th January 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st February 2006 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 11th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 11th January 2005 - Annual return with full member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 21st, September 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 998 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 1000. filed on: 17th, March 2003	capital	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288a	On Sunday 2nd March 2003 New secretary appointed;new director appointed filed on: 2nd, March 2003	officers	Free Download (2 pages)
288b	On Wednesday 8th January 2003 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 8th January 2003 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 8th January 2003 Secretary resigned filed on: 8th, January 2003	officers	Free Download (1 page)
288b	On Wednesday 8th January 2003 Director resigned filed on: 8th, January 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, January 2003	incorporation	Free Download (16 pages)

Port Bannatyne Marina Limited ISLE OF BUTE

Port Bannatyne Marina Limited Address / Contact

Company Information / Profile

Company staff

John S.

John S.

John S.

Stewart S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us