Company NameScot-Yacht Brokers Limited
DirectorShona McColl
Company StatusActive
Company Number06574482
CategoryPrivate Limited Company
Incorporation Date23 April 2008(16 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Shona McColl
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2012(4 years, 6 months after company formation)
Appointment Duration11 years, 5 months
RoleYacht Brokers
Country of ResidenceUnited Kingdom
Correspondence Address2 Campbell Drive
Helensburgh
G84 7JS
Scotland
Director NameMr Duncan McColl
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2008(same day as company formation)
RoleYacht Brokers
Country of ResidenceUnited Kingdom
Correspondence AddressCameron House Marina
Loch Lomond
G83 8QZ
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 April 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.scotyachts.com
Telephone01436 645045
Telephone regionHelensburgh

Location

Registered Address84 High St
Harlesden
London
NW10 4SJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth-£11,213
Cash£4,815
Current Liabilities£24,953

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

20 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
13 June 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
15 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
20 May 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
12 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
9 June 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
14 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
8 October 2019Director's details changed for Ms Shona Mccoll on 8 October 2019 (2 pages)
8 October 2019Change of details for Ms Shona Mccoll as a person with significant control on 8 October 2019 (2 pages)
16 May 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
14 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
18 May 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
4 May 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
4 May 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 October 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
13 May 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 May 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(3 pages)
8 May 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 May 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
14 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(3 pages)
3 May 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 May 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Appointment of Ms Shona Mccoll as a director (2 pages)
8 November 2012Termination of appointment of Duncan Mccoll as a director (1 page)
8 November 2012Termination of appointment of Duncan Mccoll as a director (1 page)
8 November 2012Appointment of Ms Shona Mccoll as a director (2 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
11 May 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 May 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
30 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
21 June 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 April 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
28 April 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
21 May 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
21 May 2010Total exemption full accounts made up to 30 April 2010 (8 pages)
27 April 2010Director's details changed for Mr Duncan Mccoll on 23 April 2010 (2 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Mr Duncan Mccoll on 23 April 2010 (2 pages)
21 August 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 August 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
11 May 2009Return made up to 23/04/09; full list of members (3 pages)
11 May 2009Return made up to 23/04/09; full list of members (3 pages)
13 May 2008Director appointed mr duncan mccoll (1 page)
13 May 2008Director appointed mr duncan mccoll (1 page)
25 April 2008Appointment terminated director form 10 directors fd LTD (1 page)
25 April 2008Appointment terminated director form 10 directors fd LTD (1 page)
23 April 2008Incorporation (9 pages)
23 April 2008Incorporation (9 pages)