Boat Electrics & Electronics (holdings) Ltd

General information

Name:

Boat Electrics & Electronics (holdings) Limited

Office Address:

Unit 4 Ailsa Business Park Kyle Road KA12 9LE Irvine

Number: SC516316

Incorporation date: 2015-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boat Electrics & Electronics (holdings) Ltd with Companies House Reg No. SC516316 has been operating on the market for nine years. This Private Limited Company can be contacted at Unit 4 Ailsa Business Park, Kyle Road, Irvine and its zip code is KA12 9LE. This company's SIC code is 64209 meaning Activities of other holding companies n.e.c.. The business most recent filed accounts documents cover the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-09-20.

There seems to be one director at the moment leading this specific business, specifically Simon C. who's been performing the director's duties for nine years. That business had been presided over by Patricia C. until 2020-05-05. As a follow-up another director, namely Julian C. quit in 2020.

Executives with significant control over the firm are: Jane C. owns 1/2 or less of company shares. Simon C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 23 September 2015

Latest update: 19 April 2024

People with significant control

Jane C.
Notified on 2 April 2021
Nature of control:
1/2 or less of shares
Simon C.
Notified on 22 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jane C.
Notified on 2 April 2021
Ceased on 2 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patricia C.
Notified on 22 September 2016
Ceased on 5 May 2020
Nature of control:
1/2 or less of shares
Julian C.
Notified on 22 September 2016
Ceased on 5 May 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 23 September 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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