ROYAL YACHT ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
ROYAL YACHT ENTERPRISES LIMITED
COMPANY NUMBER
SC185472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/1998
(26 years and 7 months old)
WEBSITE
ROYALYACHTBRITANNIA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/1998
12/10/2005
YACHT EVENTS LIMITED
MIDLOTHIAN
EH3 9EE
Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5558800
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL YACHT BRITANNIA TRUST | Active - Accounts Filed | View Report |
| ROYAL YACHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Stuart Randall Paterson (906428140) has left the board |
Credit Risk Overview
Want to learn more about ROYAL YACHT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROYAL YACHT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL YACHT ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1998 - Present (26 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
15/06/2005 - Present (19 years and 5 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
08/05/2015 - Present (9 years and 6 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/09/2017 - Present (7 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 01/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 241 Past: 259 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL YACHT BRITANNIA TRUST | Active - Accounts Filed | View Report |
| ROYAL YACHT ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Stuart Randall Paterson (906428140) has left the board |
| 11/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Michael Peter Bullock (931410261) Appointed |
| 05/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Carole Jean Cran (924180071) Appointed |
| 22/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | Charles Graham Hammond (900049846) has left the board |
| 07/06/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES (925807276) Appointed |
| 03/05/2019 | TURCAN CONNELL (910605884) has left the board |
| 08/11/2018 | Change in Reg. Office |
| 09/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Rufus Benedict Godfrey Bird (924067610) Appointed |
| 15/11/2017 | Jonathan Mark Marsden (904706193) has left the board |
| 06/10/2017 | New Board Member Lesley Jane Williams (923642139) Appointed |
| 15/06/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/05/2015 | New Board Member Shirley Louise Spear (919763595) Appointed |
| 15/05/2015 | New Annual Return filed |
| 13/03/2015 | Eileen Patricia Denzler (900013326) has left the board |
| 05/08/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 15/10/2012 | Eric Milligan (905808612) has left the board |
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