Boat Monkey Limited
- Active
- Incorporated on 20 Aug 2010
Reg Address: 47 Albert Street, Aberdeen AB25 1XT, Scotland
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Boat Monkey Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | MACKINNONS SOLICITORS LLP | Corporate Secretary | 1 Oct 2019 | - | Resigned 4 Aug 2020 |
| 2 | Doreen Dempster Smith | Director | 5 Sep 2016 | British | Active |
| 3 | BRIAN REID LTD. | Corporate Secretary | 20 Aug 2010 | - | Resigned 20 Aug 2010 |
| 4 | MACKINNONS | Corporate Secretary | 20 Aug 2010 | - | Resigned 1 Oct 2019 |
| 5 | John Franchetti | Director | 20 Aug 2010 | British | Resigned 5 Sep 2016 |
| 6 | Stephen George Mabbott | Director | 20 Aug 2010 | British | Resigned 20 Aug 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Doreen Dempster Smith Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 20 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boat Monkey Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 15 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 24 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 22 Aug 2023 | Download PDF |
| 4 | Accounts - Dormant | 25 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
| 6 | Accounts - Dormant | 11 Jan 2021 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 20 Aug 2020 | Download PDF 3 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 10 Aug 2020 | Download PDF 1 Pages |
| 9 | Officers - Termination Secretary Company With Name Termination Date | 10 Aug 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 29 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Secretary Company With Name Termination Date | 29 Mar 2020 | Download PDF 1 Pages |
| 12 | Accounts - Dormant | 26 Aug 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 26 Aug 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 21 Aug 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 7 Sep 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 31 Aug 2017 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 20 Sep 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 6 Pages |
| 22 | Accounts - Dormant | 31 Aug 2015 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2015 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 28 Aug 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2013 | Download PDF 3 Pages |
| 27 | Accounts - Change Account Reference Date Company Current Extended | 25 Jun 2013 | Download PDF 1 Pages |
| 28 | Accounts - Dormant | 17 Jun 2013 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2012 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 3 May 2012 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Sep 2011 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 17 Feb 2011 | Download PDF 2 Pages |
| 33 | Officers - Appoint Corporate Secretary Company With Name | 4 Feb 2011 | Download PDF 3 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 4 Feb 2011 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name | 26 Aug 2010 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name | 26 Aug 2010 | Download PDF 2 Pages |
| 37 | Incorporation - Company | 20 Aug 2010 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Kern Properties Limited Mutual People: Doreen Dempster Smith | Active |
| 2 | Frozen At Sea Limited Mutual People: Doreen Dempster Smith | Active |
| 3 | Systematic Daisies Limited Mutual People: Doreen Dempster Smith | Active |
| 4 | Six Lakes Limited Mutual People: Doreen Dempster Smith | Active |
| 5 | Ardenna Fishing Co Ltd Mutual People: Doreen Dempster Smith | Active |
| 6 | Ocean Blue Quota Company Ltd. Mutual People: Doreen Dempster Smith | Liquidation |
| 7 | Pazo Seafoods Limited Mutual People: Doreen Dempster Smith | dissolved |