360 BOAT SERVICES LTD

Company Number: SC552292

active          Qynn Score: 40

Summary

Formed in 2016, 360 BOAT SERVICES LTD has 2 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 18 months.

The registered office of the company is currently based at Largs Yacht Haven, Irvine Road, Largs, Scotland, KA30 8EZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

20 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

40

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Dec 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

Largs Yacht Haven Irvine Road Largs KA30 8EZ

Effective From

18/07/2019

Effective to

Current

SIC CODES

33150

Repair and maintenance of ships and boats

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
            
    
 
         
    
      
       
    

Activity

Most Active Year

2018

Events

10

2

1

2

1

1

0

4

0

Most Active Month

Jul 2019

Events

5

1

1

0

1

0

0

0

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2021 with no updates

Filing Date

20/08/2021

Action Date

19/07/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

28/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2020 with no updates

Filing Date

22/07/2020

Action Date

19/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Callum Nicol as a person with significant control on 09/12/2016

Filing Date

24/07/2019

Action Date

09/12/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Tom Simister as a person with significant control on 18/07/2018

Filing Date

24/07/2019

Action Date

18/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2019 with no updates

Filing Date

24/07/2019

Action Date

19/07/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 8B Glengarnock Beith Ayrshire KA14 3DA Scotland to Largs Yacht Haven Irvine Road Largs KA30 8EZ on 18/07/2019

Filing Date

18/07/2019

Action Date

18/07/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Allan William Jamieson as a person with significant control on 18/07/2018

Filing Date

18/07/2019

Action Date

18/07/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

08/09/2018

Action Date

31/03/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5522920001, created on 04/09/2018

Filing Date

05/09/2018

Action Date

04/09/2018

Appointment of Mr Thomas James Simister

Type

Officers

Description

Appointment of Mr Thomas James Simister as a director on 19/07/2018

Filing Date

19/07/2018

Action Date

19/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/07/2018 with updates

Filing Date

19/07/2018

Action Date

19/07/2018

Termination of appointment of Allan William Jamieson

Type

Officers

Description

Termination of appointment of Allan William Jamieson as a director on 07/06/2018

Filing Date

08/06/2018

Action Date

07/06/2018

Termination of appointment of Karen Caroline Brodie

Type

Officers

Description

Termination of appointment of Karen Caroline Brodie as a director on 07/06/2018

Filing Date

08/06/2018

Action Date

07/06/2018

Termination of appointment of Allan Jamieson

Type

Officers

Description

Termination of appointment of Allan Jamieson as a secretary on 07/06/2018

Filing Date

08/06/2018

Action Date

07/06/2018

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2017 to 31/03/2018

Filing Date

08/06/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Office 6/3 166 Buchanan Street Glasgow G1 2LW United Kingdom to Unit 8B Glengarnock Beith Ayrshire KA14 3DA on 08/06/2018

Filing Date

08/06/2018

Action Date

08/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/12/2017 with no updates

Filing Date

24/01/2018

Action Date

08/12/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/12/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

360 BOAT SERVICES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC5522920001

Status

outstanding

Date Created

04/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/12/2016

Tenure

4 Yrs 8 Mths

Shareholding

50

Born

March 1993

Date Joined

19/07/2018

Tenure

3 Yrs 1 Mth

Shareholding

n/a

Born

June 1980

Active/Resigned

Directors Shareholding

360 BOAT SERVICES LTD currently has no active secretaries.

% Holding

Largest to Smallest

CALLUM FRASER NICOL

Age

28

Total Shareholding

50

% of Company Owned

50.0%

ALLAN JAMIESON

Age

Total Shareholding

25

% of Company Owned

25.0%

KAREN CAROLINE BRODIE

Age

61

Total Shareholding

25

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

09/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

07/06/2018

Type

Director

Date Joined

09/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

07/06/2018

Type

Secretary

Date Joined

09/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

07/06/2018

Mr Tom Simister

Type of Entity

Individual Person

Ceased

n/a

Notified

18/07/2018

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Callum Fraser Nicol

Type of Entity

Individual Person

Ceased

n/a

Notified

09/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Prof Allan William Jamieson

Type of Entity

Individual Person

Ceased

18/07/2018

Notified

09/12/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%