| Company Name | Farne Island Tours Ltd |
|---|---|
| Directors | Andrew Charles Stanley Douglas and Toby Ian Charlton Douglas |
| Company Status | Active |
| Company Number | 06843297 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr Andrew Charles Stanley Douglas |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 North Lane Seahouses Northumberland NE68 7UQ |
| Director Name | Mr Toby Ian Charlton Douglas |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Farne View Court North Sunderland Seahouses NE68 7UP |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Location
| Registered Address | Unit 3, Farne View Court North Sunderland Seahouses NE68 7UP |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | North Sunderland |
| Ward | Bamburgh |
| Built Up Area | Seahouses |
Shareholders
| 1 at £1 | Andrew Charles Stanley Douglas 50.00% Ordinary |
|---|---|
| 1 at £1 | Toby Ian Charlton Douglas 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months, 1 week from now) |
Filing History
| 12 March 2024 | Confirmation statement made on 10 March 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 1 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 9 July 2021 | Change of details for Mr Toby Ian Charlton Douglas as a person with significant control on 6 July 2021 (2 pages) |
| 8 July 2021 | Director's details changed for Mr Toby Ian Charlton Douglas on 6 July 2021 (2 pages) |
| 8 July 2021 | Change of details for Mr Toby Ian Charlton Douglas as a person with significant control on 6 July 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 21 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 11 March 2017 with updates (6 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Toby Ian Charlton Douglas on 4 April 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Director's details changed for Toby Ian Charlton Douglas on 4 April 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Toby Ian Charlton Douglas on 4 April 2011 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Andrew Charles Stanley Douglas on 11 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Andrew Charles Stanley Douglas on 11 March 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Toby Ian Charlton Douglas on 11 March 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Toby Ian Charlton Douglas on 11 March 2010 (2 pages) |
| 20 April 2009 | Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 20 April 2009 | Ad 11/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 25 March 2009 | Director appointed andrew charles stanley douglas (2 pages) |
| 25 March 2009 | Appointment terminated director raymond hogg (1 page) |
| 25 March 2009 | Director appointed toby ian charlton douglas (2 pages) |
| 25 March 2009 | Director appointed toby ian charlton douglas (2 pages) |
| 25 March 2009 | Director appointed andrew charles stanley douglas (2 pages) |
| 25 March 2009 | Appointment terminated director raymond hogg (1 page) |
| 11 March 2009 | Incorporation (18 pages) |
| 11 March 2009 | Incorporation (18 pages) |