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On Tranquil Shores Ltd

On Tranquil Shores Ltd is an active company incorporated on 10 December 2021 with the registered office located in Isle of Bute, Argyll and Bute. On Tranquil Shores Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC717340
Private limited company
Scottish Company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
14 Craigmore Road
Rothesay
Isle Of Bute
PA20 9LB
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1980
Director • British • Lives in Scotland • Born in Apr 1978
Director • British • Lives in Scotland • Born in Feb 1965
Bute Island Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bute Island Developments Ltd
Mark Ian Crichton, Guy Robert Crichton, and 1 more are mutual people.
Active
Melfort Pier Holidays Limited
Mark Ian Crichton, Guy Robert Crichton, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.45K
Decreased by £170.4K (-80%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.58M
Decreased by £1.05M (-23%)
Total Liabilities
-£5.98M
Increased by £1.09M (+22%)
Net Assets
-£2.4M
Decreased by £2.14M (+814%)
Debt Ratio (%)
167%
Increased by 61.39% (+58%)
Latest Activity
Mr Mark Ian Crichton Details Changed
3 Months Ago on 2 Jun 2025
Ms Deborah Catarina Goncalves Dawson Details Changed
3 Months Ago on 2 Jun 2025
Mr Guy Robert Crichton Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Francois Lintermans Resigned
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Incorporated
3 Years Ago on 10 Dec 2021
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Documents
Director's details changed for Ms Deborah Catarina Goncalves Dawson on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Mark Ian Crichton on 2 June 2025
Submitted on 2 Jun 2025
Director's details changed for Mr Guy Robert Crichton on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Aug 2023
Termination of appointment of Francois Lintermans as a director on 9 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 16 Jan 2023
Resolutions
Submitted on 12 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year