About

Registered Number: SC384025
Date of Incorporation: 20/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 47 Albert Street, Aberdeen, AB25 1XT,

 

Boat Monkey Ltd was registered on 20 August 2010 with its registered office in Aberdeen, it's status is listed as "Active". The current directors of this organisation are listed as Brian Reid Ltd., Mackinnons, Franchetti, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCHETTI, John 20 August 2010 05 September 2016 1
Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 20 August 2010 20 August 2010 1
MACKINNONS 20 August 2010 01 October 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2020
TM02 - Termination of appointment of secretary 10 August 2020
AP04 - Appointment of corporate secretary 29 March 2020
TM02 - Termination of appointment of secretary 29 March 2020
AA - Annual Accounts 26 August 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 20 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 26 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 September 2013
AA01 - Change of accounting reference date 25 June 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 19 September 2011
AP01 - Appointment of director 17 February 2011
AP04 - Appointment of corporate secretary 04 February 2011
AD01 - Change of registered office address 04 February 2011
TM02 - Termination of appointment of secretary 26 August 2010
TM01 - Termination of appointment of director 26 August 2010
NEWINC - New incorporation documents 20 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.