Whin Island Boating Pond Shop Limited. net worth, address, company information. Free

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Whin Island Boating Pond Shop Limited (registration number SC246911) is a private limited company created on 2003-03-31 in Scotland. This firm is located at 9C Kingsmills Gardens, Inverness IV2 3LU. Having undergone a change in 2003-05-01, the previous name this enterprise used was Whin Island Shop Limited. Whin Island Boating Pond Shop Limited operates Standard Industrial Classification code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Whin Island Boating Pond Shop Limited
Number	SC246911
Date of Incorporation:	Monday 31st March 2003
End of financial year:	31 March
Address:	9c Kingsmills Gardens, Inverness, IV2 3LU
SIC code:	47190 - Other retail sale in non-specialised stores

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Elizabeth M. (appointed on 11 October 2021), Emily M. (appointment date: 11 October 2021), Angus M. (appointed on 31 March 2003). 1 secretary is also present: Angus M. (appointed on 31 March 2003). The official register indexes 3 persons of significant control, namely: Emily M. has 1/2 or less of shares, 1/2 or less of voting rights, Angus M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elizabeth M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,467	11,320	9,703	13,046	36,941	62,645	84,543	77,987
Total Assets Less Current Liabilities	-	-	-	-	11,420	21,337	36,373	25,290

People with significant control

Emily M.

11 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Angus M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elizabeth M.

6 April 2016 - 22 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Address change date: 1st August 2022. New Address: 9C Kingsmills Gardens Inverness IV2 3LU. Previous address: The Doves 2 Kingsmills Road Inverness IV2 3JR filed on: 1st, August 2022 \| address	Free Download (1 page)

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(AD01) Address change date: 1st August 2022. New Address: 9C Kingsmills Gardens Inverness IV2 3LU. Previous address: The Doves 2 Kingsmills Road Inverness IV2 3JR filed on: 1st, August 2022 \| address	Free Download (1 page)
(SH01) Statement of Capital on 11th October 2021: 110.00 GBP filed on: 1st, December 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 10th, November 2021 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, November 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, November 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 18th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 31st March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th April 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 31st March 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 4 Druid Road Inverness IV2 4TN Scotland on 22nd April 2013 filed on: 22nd, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, December 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 2nd August 2012 filed on: 2nd, August 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Rosedene House 25 High Street Dingwall IV15 9RU Scotland on 20th September 2011 filed on: 20th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 31st March 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 18th March 2011 filed on: 18th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 31st March 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th April 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
(363(288)) 23rd May 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) 8th April 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) 8th April 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 29th, January 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) 8th April 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 8th April 2004 with shareholders record filed on: 8th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) 8th April 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(88(2)R) Alloted 99 shares on 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 16th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2003 \| capital	Free Download (2 pages)
(CERTNM) Company name changed whin island shop LIMITEDcertificate issued on 01/05/03 filed on: 1st, May 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed whin island shop LIMITEDcertificate issued on 01/05/03 filed on: 1st, May 2003 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, March 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 31st, March 2003 \| incorporation

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