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Company Information for

CRINAN BOATYARD LIMITED

CRINAN BOATYARD, CRINAN, LOCHGILPHEAD, ARGYLL, PA31 8SW,
Company Registration Number
SC201048
Private Limited Company
Active

Company Overview

About Crinan Boatyard Ltd
CRINAN BOATYARD LIMITED was founded on 1999-10-26 and has its registered office in Lochgilphead. The organisation's status is listed as "Active". Crinan Boatyard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRINAN BOATYARD LIMITED
 
Legal Registered Office
CRINAN BOATYARD
CRINAN
LOCHGILPHEAD
ARGYLL
PA31 8SW
Other companies in PA31
 
Telephone01546 830232
 
Filing Information
Company Number SC201048
Company ID Number SC201048
Date formed 1999-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743032760  
Last Datalog update: 2023-12-05 20:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRINAN BOATYARD LIMITED
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Company Officers of CRINAN BOATYARD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LINDSAY DUNLOP
 Company Secretary 2002-06-01
CHARLES LINDSAY DUNLOP
 Director 2000-01-12
GEOFFREY JOHN WINTRUP DUNLOP
 Director 2000-01-12
DEREK SMART
 Director 2002-08-12
CHARLES THOMAS JOHNSTONE WRIGHT
 Director 2002-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE CLARE DUNLOP
 Company Secretary 1999-11-08 2002-06-01
KATHARINE CLARE DUNLOP
 Director 2000-10-05 2002-06-01
JAMES RUPERT HUTTON
 Director 1999-11-08 2002-01-10
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-10-26 1999-11-08
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-10-26 1999-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES LINDSAY DUNLOP REFLEX LIFTING SYSTEMS LIMITED Company Secretary 2000-09-01 CURRENT 1995-11-01 Active
CHARLES LINDSAY DUNLOP REFLEX LIFTING SYSTEMS LIMITED Director 2000-08-20 CURRENT 1995-11-01 Active
GEOFFREY JOHN WINTRUP DUNLOP REFLEX LIFTING SYSTEMS LIMITED Director 1996-02-19 CURRENT 1995-11-01 Active
CHARLES THOMAS JOHNSTONE WRIGHT THE LIVING RAINFOREST LTD. Director 2009-03-17 CURRENT 1991-02-01 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
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-06-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMAS JOHNSTONE WRIGHT
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 330000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 330000
2015-11-23AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 330000
2014-10-27AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 330000
2013-10-28AR0126/10/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0126/10/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0126/10/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0126/10/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER CHARLES THOMAS JOHNSTONE WRIGHT / 26/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMART / 26/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN WINTRUP DUNLOP / 26/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LINDSAY DUNLOP / 26/10/2009
2010-01-15CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES LINDSAY DUNLOP on 2009-10-26
2009-05-27AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-11-02363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-31363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288aNEW DIRECTOR APPOINTED
2002-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-11288bDIRECTOR RESIGNED
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-3088(2)RAD 23/04/01--------- £ SI 55000@1=55000 £ IC 275000/330000
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-1788(2)RAD 12/01/00--------- £ SI 274999@1
2000-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/00
2000-11-07363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-06288cSECRETARY'S PARTICULARS CHANGED
2000-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-01-20288aNEW DIRECTOR APPOINTED
1999-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-19123NC INC ALREADY ADJUSTED 08/11/99
1999-11-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/99
1999-11-19ORES04£ NC 1000/1000000 08/1
1999-11-17CERTNMCOMPANY NAME CHANGED PRIMOCALL LIMITED CERTIFICATE ISSUED ON 18/11/99
1999-11-15288bDIRECTOR RESIGNED
1999-11-15288aNEW DIRECTOR APPOINTED
1999-11-15288aNEW SECRETARY APPOINTED
1999-11-15288bSECRETARY RESIGNED
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to CRINAN BOATYARD 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 CRINAN BOATYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-07-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-12-31 £ 341,731
Creditors Due After One Year 2011-12-31 £ 307,576
Creditors Due Within One Year 2012-12-31 £ 442,539
Creditors Due Within One Year 2011-12-31 £ 473,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRINAN BOATYARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 330,000
Called Up Share Capital 2011-12-31 £ 330,000
Current Assets 2012-12-31 £ 404,214
Current Assets 2011-12-31 £ 342,844
Debtors 2012-12-31 £ 107,490
Debtors 2011-12-31 £ 137,827
Secured Debts 2012-12-31 £ 463,099
Secured Debts 2011-12-31 £ 503,809
Shareholder Funds 2012-12-31 £ 587,723
Shareholder Funds 2011-12-31 £ 576,825
Stocks Inventory 2012-12-31 £ 293,820
Stocks Inventory 2011-12-31 £ 201,874
Tangible Fixed Assets 2012-12-31 £ 1,257,651
Tangible Fixed Assets 2011-12-31 £ 1,335,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRINAN BOATYARD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CRINAN BOATYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRINAN BOATYARD 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 (33150 - Repair and maintenance of ships and boats) as CRINAN BOATYARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRINAN BOATYARD 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.
Import/Export of Goods
Goods imported/exported by CRINAN BOATYARD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)
2013-05-0184791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRINAN BOATYARD 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 CRINAN BOATYARD 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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    Other companies at postcode PA31 8SW