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Company Information for

FLAMINGO YACHT CHARTERS LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC299475
Private Limited Company
Liquidation

Company Overview

About Flamingo Yacht Charters Ltd
FLAMINGO YACHT CHARTERS LIMITED was founded on 2006-03-23 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Flamingo Yacht Charters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FLAMINGO YACHT CHARTERS LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
PA4 8WF
Other companies in KA30
 
Filing Information
Company Number SC299475
Company ID Number SC299475
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878133986  
Last Datalog update: 2024-09-08 05:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAMINGO YACHT CHARTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of FLAMINGO YACHT CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
PETER VINCENT STIENLET
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MUIR WOODBURN ANDERSON
 Company Secretary 2006-03-23 2016-07-01
JOHN ALLEN
 Director 2006-03-23 2016-07-01
HEATHER ANDERSON
 Director 2006-03-23 2016-07-01
MUIR WOODBURN ANDERSON
 Director 2006-03-23 2016-07-01
JAMES MCINTYRE
 Director 2010-01-01 2016-07-01
ROBERT SLOAN TEDFORD
 Director 2006-03-23 2016-07-01
MERLE MCINTYRE
 Director 2006-03-23 2010-01-18
BRIAN REID LTD.
 Nominated Secretary 2006-03-23 2006-03-23
STEPHEN MABBOTT LTD.
 Nominated Director 2006-03-23 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT STIENLET HABT THREE LTD Director 2017-08-30 CURRENT 2003-01-29 Liquidation
PETER VINCENT STIENLET PPCE HOLDINGS LIMITED Director 2017-08-17 CURRENT 2017-03-16 Liquidation
PETER VINCENT STIENLET BEVERLEY CLIFTON MORRIS LIMITED Director 2017-05-13 CURRENT 2002-01-11 Liquidation
PETER VINCENT STIENLET PATRICK PARSONS ASBESTOS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
PETER VINCENT STIENLET AKA ARCHITECTS GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05Error
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM Largs Yacht Haven Irvine Road Largs Ayrshire KA30 8EZ
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-12-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750008
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750007
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750006
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750005
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750004
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2994750003
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SLOAN TEDFORD
2017-05-02AP01DIRECTOR APPOINTED MR PETER VINCENT STIENLET
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MUIR ANDERSON
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCINTYRE
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER ANDERSON
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
2017-05-02TM02Termination of appointment of Muir Woodburn Anderson on 2016-07-01
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 5
2016-03-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-05AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06MG01sParticulars of a mortgage or charge / charge no: 2
2013-01-23AR0107/01/13 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-21AR0107/01/12 FULL LIST
2011-11-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-07AR0107/01/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0107/01/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BSC MECH ENG ROBERT SLOAN TEDFORD / 02/10/2009
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MUIR WOODBURN ANDERSON / 02/10/2009
2010-03-30AP01DIRECTOR APPOINTED MR JAMES MCINTYRE
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MERLE MCINTYRE / 02/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MUIR WOODBURN ANDERSON / 02/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANDERSON / 02/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 02/10/2009
2010-01-24AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MERLE MCINTYRE
2009-01-24363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-01-24363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 23 MAIN ROAD LARGS AYRSHIRE KA29 0DW
2008-10-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-21363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-05-2188(2)RAD 01/01/06-31/12/06 £ SI 5@1
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW SECRETARY APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FLAMINGO YACHT CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-04-05
Fines / Sanctions
No fines or sanctions have been issued against FLAMINGO YACHT CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGAE OF A SHIP 2013-03-06 Outstanding SGB FINANCE
DEED OF ASSIGNMENT OF EARNINGS AND INSURANCE 2011-07-19 Outstanding SGB FINANCE
Creditors
Creditors Due After One Year 2012-04-01 £ 252,136
Creditors Due Within One Year 2012-04-01 £ 53,514
Other Creditors Due Within One Year 2012-04-01 £ 1,900
Taxation Social Security Due Within One Year 2012-04-01 £ 287
Trade Creditors Within One Year 2012-04-01 £ 32,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLAMINGO YACHT CHARTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 31,342
Current Assets 2012-04-01 £ 43,901
Debtors 2012-04-01 £ 12,559
Fixed Assets 2012-04-01 £ 416,411
Other Debtors 2012-04-01 £ 12,559
Shareholder Funds 2012-04-01 £ 154,662
Tangible Fixed Assets 2012-04-01 £ 416,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAMINGO YACHT CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLAMINGO YACHT CHARTERS LIMITED
Trademarks
We have not found any records of FLAMINGO YACHT CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLAMINGO YACHT CHARTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FLAMINGO YACHT CHARTERS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where FLAMINGO YACHT CHARTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FLAMINGO YACHT CHARTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0194054039Electric lamps and lighting fittings, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAMINGO YACHT CHARTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLAMINGO YACHT CHARTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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