BOAT ELECTRICS & ELECTRONICS LIMITED

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BOAT ELECTRICS & ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

SC066331

Incorporation date

09/11/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 8LECopy
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Latest events (Record since 14/05/1986)
dot icon17/03/2026
Total exemption full accounts made up to 2025-09-30
dot icon11/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon17/03/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-09-30
dot icon22/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon12/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon24/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon14/02/2023
Total exemption full accounts made up to 2022-09-30
dot icon11/04/2022
Confirmation statement made on 2022-03-06 with no updates
dot icon09/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/03/2021
Confirmation statement made on 2021-03-06 with no updates
dot icon27/01/2021
Total exemption full accounts made up to 2020-09-30
dot icon24/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon06/05/2020
Termination of appointment of Patricia S Coleman as a director on 2020-05-05
dot icon06/05/2020
Termination of appointment of Julian Norman Robert Coleman as a director on 2020-05-05
dot icon06/05/2020
Termination of appointment of Patricia S Coleman as a secretary on 2020-05-05
dot icon12/03/2020
Confirmation statement made on 2020-03-06 with no updates
dot icon06/03/2019
Confirmation statement made on 2019-03-06 with no updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-09-30
dot icon27/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon08/03/2018
Confirmation statement made on 2018-03-06 with no updates
dot icon15/03/2017
Confirmation statement made on 2017-03-06 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon09/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon03/11/2015
Registered office address changed from Troon Yacht Haven Harbour Road Troon Ayrshire KA10 6DJ to Unit 4 Ailsa Business Park Kyle Road Irvine Ayrshire KA12 8LE on 2015-11-03
dot icon12/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon10/02/2015
Total exemption small company accounts made up to 2014-09-30
dot icon07/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon07/03/2014
Director's details changed for Patricia S Coleman on 2013-03-07
dot icon07/03/2014
Secretary's details changed for Patricia S Coleman on 2013-03-07
dot icon06/03/2014
Director's details changed for Simon Charles Henry Coleman on 2013-03-07
dot icon06/03/2014
Director's details changed for Julian Norman Robert Coleman on 2013-03-07
dot icon27/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon07/02/2014
Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 2014-02-07
dot icon22/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
dot icon22/03/2013
Director's details changed for Patricia S Coleman on 2013-03-21
dot icon22/03/2013
Registered office address changed from C/O the Collins Partnership Westburn Business Centre Mcnee Road Prestwick Ayrshire KA9 2PB Scotland on 2013-03-22
dot icon21/03/2013
Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 2013-03-21
dot icon18/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/03/2012
Total exemption small company accounts made up to 2011-09-30
dot icon13/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
dot icon15/04/2011
Annual return made up to 2011-03-06 with full list of shareholders
dot icon04/03/2011
Total exemption small company accounts made up to 2010-09-30
dot icon21/02/2011
Appointment of Mrs Lesley Anne Cairns as a director
dot icon09/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
dot icon09/03/2010
Registered office address changed from C/O Bdo Stoy Hayward Llp 4 Atlantic Quay, 70 York Street Glasgow Lanarkshire G2 8JX on 2010-03-09
dot icon09/03/2010
Director's details changed for Julian Norman Robert Coleman on 2010-03-06
dot icon09/03/2010
Director's details changed for Simon Charles Henry Coleman on 2010-03-06
dot icon03/03/2010
Statement of satisfaction in full or in part of a charge /full /charge no 2
dot icon22/02/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/03/2009
Return made up to 06/03/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/04/2008
Return made up to 06/03/08; no change of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/01/2008
Director's particulars changed
dot icon18/12/2007
Registered office changed on 18/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH
dot icon07/08/2007
Director resigned
dot icon21/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/03/2007
Return made up to 06/03/07; full list of members
dot icon01/02/2007
Return made up to 10/01/07; full list of members
dot icon01/03/2006
Return made up to 10/01/06; full list of members
dot icon16/02/2006
New director appointed
dot icon09/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon08/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon28/02/2005
Registered office changed on 28/02/05 from: 64 dalblair road ayr ayrshire KA7 1UH
dot icon24/02/2005
Return made up to 10/01/05; full list of members
dot icon29/10/2004
Dec mort/charge *
dot icon20/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/02/2004
New director appointed
dot icon31/01/2004
Return made up to 10/01/04; full list of members
dot icon22/03/2003
Return made up to 10/01/03; full list of members
dot icon20/03/2003
Total exemption small company accounts made up to 2002-09-30
dot icon15/01/2002
Return made up to 10/01/02; full list of members
dot icon13/12/2001
Total exemption small company accounts made up to 2001-09-30
dot icon03/05/2001
Director's particulars changed
dot icon27/04/2001
Accounts for a small company made up to 2000-09-30
dot icon23/04/2001
Return made up to 18/01/01; full list of members
dot icon17/02/2000
Return made up to 18/01/00; full list of members
dot icon16/02/2000
Accounts for a small company made up to 1999-09-30
dot icon10/03/1999
Return made up to 18/01/99; full list of members
dot icon10/03/1999
Accounts for a small company made up to 1998-09-30
dot icon20/02/1998
Accounts for a small company made up to 1997-09-30
dot icon12/02/1998
Return made up to 18/01/98; no change of members
dot icon12/03/1997
Accounts for a small company made up to 1996-09-30
dot icon27/02/1997
Return made up to 18/01/97; no change of members
dot icon16/04/1996
Return made up to 18/01/96; full list of members
dot icon22/02/1996
Accounts for a small company made up to 1995-09-30
dot icon18/01/1995
Return made up to 18/01/95; no change of members
dot icon14/01/1995
Accounts for a small company made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/01/1994
Full accounts made up to 1993-09-30
dot icon12/01/1994
Return made up to 18/01/94; no change of members
dot icon23/02/1993
Accounts for a small company made up to 1992-09-30
dot icon22/02/1993
Return made up to 18/01/93; full list of members
dot icon04/02/1992
Return made up to 18/01/92; no change of members
dot icon07/01/1992
Accounts for a small company made up to 1991-09-30
dot icon10/05/1991
Return made up to 18/01/91; no change of members
dot icon28/04/1991
Full accounts made up to 1990-09-30
dot icon25/01/1990
Full accounts made up to 1989-09-30
dot icon25/01/1990
Return made up to 18/01/90; full list of members
dot icon23/02/1989
Return made up to 11/02/89; full list of members
dot icon06/02/1989
Full accounts made up to 1988-09-30
dot icon08/04/1988
Return made up to 05/04/88; full list of members
dot icon08/04/1988
Full accounts made up to 1987-09-30
dot icon01/05/1987
Return made up to 31/12/86; full list of members
dot icon03/04/1987
Full accounts made up to 1986-09-30
dot icon03/04/1987
Return made up to 09/03/87; full list of members
dot icon25/03/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/05/1986
Accounting reference date shortened from 30/09 to 30/09
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
225.05K
-
0.00
358.71K
-
2022
23
131.08K
-
0.00
276.06K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coleman, Emma Joan
Director
08/02/2006 - 07/08/2007
-
Cairns, Lesley Anne
Director
24/01/2011 - Present
-
Coleman, Simon Charles Henry
Director
01/01/2004 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOAT ELECTRICS & ELECTRONICS LIMITED

BOAT ELECTRICS & ELECTRONICS LIMITED is an(a) Active company incorporated on 09/11/1978 with the registered office located at Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 8LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOAT ELECTRICS & ELECTRONICS LIMITED?

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BOAT ELECTRICS & ELECTRONICS LIMITED is currently Active. It was registered on 09/11/1978 .

Where is BOAT ELECTRICS & ELECTRONICS LIMITED located?

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BOAT ELECTRICS & ELECTRONICS LIMITED is registered at Unit 4 Ailsa Business Park, Kyle Road, Irvine, Ayrshire KA12 8LE.

What does BOAT ELECTRICS & ELECTRONICS LIMITED do?

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BOAT ELECTRICS & ELECTRONICS LIMITED operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for BOAT ELECTRICS & ELECTRONICS LIMITED?

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The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-09-30.