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Company Information for

SAIL SCOTLAND LIMITED

CALEY MARINA, CANAL ROAD, INVERNESS, IV3 8NF,
Company Registration Number
SC154190
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sail Scotland Ltd
SAIL SCOTLAND LIMITED was founded on 1994-11-10 and has its registered office in Inverness. The organisation's status is listed as "Active". Sail Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAIL SCOTLAND LIMITED
 
Legal Registered Office
CALEY MARINA
CANAL ROAD
INVERNESS
IV3 8NF
Other companies in PA31
 
Telephone01309 676757
 
Filing Information
Company Number SC154190
Company ID Number SC154190
Date formed 1994-11-10
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB652361841  
Last Datalog update: 2023-12-05 16:31:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAIL SCOTLAND LIMITED
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Company Officers of SAIL SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MCDONAGH
Company Secretary 2013-04-01
STEPHEN THOMAS BENNIE
Director 2008-12-04
ALASDAIR BURNS
Director 2014-01-01
MARK CAMERON
Director 2012-01-01
CHARMIAN ENTWISTLE
Director 2008-11-26
KIRSTEN JANE HENDERSON
Director 2017-05-01
JAMIE HOGAN
Director 2014-01-01
GAVIN MCDONAGH
Director 2006-05-12
GLENN LEWIS PORTER
Director 2017-11-01
CHARLES COLIN MCDONALD TAYLOR
Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY ALLISON CRADOCK
Director 2016-11-26 2017-10-01
BRIAN DOUGLAS KYNOCH
Director 2014-01-01 2016-11-26
ANTHONY MARK BENNET
Company Secretary 2006-01-30 2013-03-31
ANTHONY MARK BENNET
Director 2004-04-01 2013-03-31
EDWARD DAVID WARREN
Director 2007-11-26 2011-11-10
KENNETH RAYMOND DALTON
Director 1998-11-27 2008-11-26
CALUM MICHAEL MACDOUGALL
Director 2001-04-26 2006-03-14
CALUM MICHAEL MACDOUGALL
Company Secretary 2002-06-11 2006-01-30
MARTIN ROBERT LATIMER
Director 2000-01-26 2006-01-30
JOHN FREDERICK HINCKLEY
Director 2004-04-01 2005-10-31
ALEC HOWIE
Director 2004-06-01 2005-04-13
ERIC HARVEY MARTIN
Director 1994-11-10 2004-04-01
ROBERT GRAHAM SMITH
Director 1997-05-22 2004-04-01
ALEX HOWIE
Company Secretary 2001-10-10 2002-06-11
ALEC HOWIE
Director 1997-05-22 2002-06-11
JAMES MACKENZIE WILSON
Company Secretary 1994-11-10 2001-10-01
DAVID JAMES GALLOWAY SCOTT
Director 1998-11-27 2001-04-26
DAVID GRAEME HORN
Director 1997-05-22 2000-01-16
MARTIN ROBERT LATIMER
Director 1994-11-10 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASDAIR BURNS WE DO FRUITION LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
CHARMIAN ENTWISTLE SKYE YACHTS LIMITED Director 2002-09-30 CURRENT 2002-09-30 Active - Proposal to Strike off
GAVIN MCDONAGH RIVERSIDE INVERCLYDE Director 2015-03-30 CURRENT 2006-06-21 Active
GAVIN MCDONAGH HOLT FISH FARMS LIMITED Director 2012-09-14 CURRENT 2012-09-12 Active
GAVIN MCDONAGH COWFORD ESTATE LIMITED Director 2012-05-08 CURRENT 2011-01-21 Liquidation
GAVIN MCDONAGH MACPHEE 26 LIMITED Director 2012-05-07 CURRENT 2010-12-30 Dissolved 2014-06-06
GAVIN MCDONAGH THE ERIGMORE ESTATE LIMITED Director 2012-05-07 CURRENT 2012-01-09 Active
GAVIN MCDONAGH RUCKMANS LIMITED Director 2008-03-06 CURRENT 1988-12-08 Liquidation
GAVIN MCDONAGH ALMA LEISURE LIMITED Director 2003-12-18 CURRENT 2003-12-10 Active
GAVIN MCDONAGH FAIRLIE PIER LIMITED Director 2002-08-26 CURRENT 2001-08-29 Active
GAVIN MCDONAGH PRESIDENT LEISURE LIMITED Director 2000-01-01 CURRENT 1980-12-08 Active
GAVIN MCDONAGH HOLT LEISURE PARKS LIMITED Director 1989-07-01 CURRENT 1968-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-07APPOINTMENT TERMINATED, DIRECTOR MARK CAMERON
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BURNS
2023-08-07APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHYTE
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-03-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-03-18AP01DIRECTOR APPOINTED MR MICHAEL WHYTE
2020-02-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MRS HAZEL PEARSON
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COLIN MCDONALD TAYLOR
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN JANE HENDERSON
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM C/O Mark Cameron Ardfern Yacht Centre Ardfern Lochgilphead Argyll PA31 8QN
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MISS KIRSTEN JANE HENDERSON
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALLISON CRADOCK
2017-11-10AP01DIRECTOR APPOINTED MR GLENN LEWIS PORTER
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28AP01DIRECTOR APPOINTED MS LINDSAY ALLISON CRADOCK
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS KYNOCH
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AP01DIRECTOR APPOINTED MR JAMIE HOGAN
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR ALASDAIR BURNS
2015-11-12AP01DIRECTOR APPOINTED MR BRIAN DOUGLAS KYNOCH
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AR0110/11/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/13 FROM C/O Gavin Mcdonagh Holt Leisure Parks Ltd Main Street Inverkip Greenock Renfrewshire PA16 0AS Scotland
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENNET
2013-04-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BENNET
2013-04-24AP03SECRETARY APPOINTED MR GAVIN MCDONAGH
2012-11-14AR0110/11/12 NO MEMBER LIST
2012-08-07AA31/03/12 TOTAL EXEMPTION FULL
2012-08-07AP01DIRECTOR APPOINTED MR MARK CAMERON
2012-08-07AP01DIRECTOR APPOINTED MR CHARLES COLIN MCDONALD TAYLOR
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-10AR0110/11/11 NO MEMBER LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WARREN
2011-01-05AA31/03/10 TOTAL EXEMPTION FULL
2010-11-16AR0110/11/10 NO MEMBER LIST
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 11 CAIRNBAAN COTTAGES CAIRNBAAN LOCHGILPHEAD ARGYLL PA31 8SN SCOTLAND
2010-03-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-23AR0110/11/09 NO MEMBER LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DAVID WARREN / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCDONAGH / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ENTWISTLE / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BENNIE / 01/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY MARK BENNET / 01/11/2009
2009-01-07288aDIRECTOR APPOINTED EDWARD DAVID WARREN
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12288aDIRECTOR APPOINTED CHARMIAN ENTWISTLE
2008-12-05288aDIRECTOR APPOINTED STEPHEN BENNIE
2008-12-05363aANNUAL RETURN MADE UP TO 10/11/08
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR
2008-12-04190LOCATION OF DEBENTURE REGISTER
2008-12-04353LOCATION OF REGISTER OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR KENNETH DALTON
2008-02-08363aANNUAL RETURN MADE UP TO 10/11/07
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: PO BOX 8363 LARGS AYRSHIRE KA30 8YD
2007-01-25363sANNUAL RETURN MADE UP TO 10/11/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-27288aNEW SECRETARY APPOINTED
2006-02-27288bDIRECTOR RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23363(288)DIRECTOR RESIGNED
2005-11-23363sANNUAL RETURN MADE UP TO 10/11/05
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sANNUAL RETURN MADE UP TO 10/11/04
2004-10-09288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2004-07-14288bDIRECTOR RESIGNED
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sANNUAL RETURN MADE UP TO 10/11/03
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-10363sANNUAL RETURN MADE UP TO 10/11/02
2002-10-22288aNEW SECRETARY APPOINTED
2002-06-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sANNUAL RETURN MADE UP TO 10/11/01
2001-11-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to SAIL SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAIL SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAIL SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAIL SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of SAIL SCOTLAND LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SAIL SCOTLAND LIMITED owns 1 domain names.

sailscotland.co.uk  

Trademarks
We have not found any records of SAIL SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAIL SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as SAIL SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAIL SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAIL SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAIL SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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