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PRODUCTION YACHTS (PORT EDGAR) LIMITED

PRODUCTION YACHTS (PORT EDGAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRODUCTION YACHTS (PORT EDGAR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC070622
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRODUCTION YACHTS (PORT EDGAR) LIMITED located?

    Registered Office Address
    The Bosun's Locker
    Port Edgar
    EH30 9LS Shore Road
    South Queensferry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2025
    Next Confirmation Statement DueAug 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2024
    OverdueNo

    What are the latest filings for PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 10,000
    		SH01

    Satisfaction of charge 7 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITKEN, Cara Rosalind Summers
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		Secretary
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		BritishDirector125013470002
    AITKEN, Cara Rosalind Summers
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		Director
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		ScotlandBritishDirector125013470002
    AITKEN, Russell James
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		Director
    East Fettes Avenue
    EH4 1DN Edinburgh
    4
    		United KingdomBritishDirector124404470002
    BLAIR, Kay
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    		Secretary
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    		British581250002
    BLAIR, John J B
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    West Lothian
    		Director
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    West Lothian
    		BritishDirector581260002
    BLAIR, Kay
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    		Director
    The Bothy
    Newton Steadings
    EH52 6QH Newton
    		BritishDirector581250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCTION YACHTS (PORT EDGAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cara Rosalind Summers Aitken
    The Bosun's Locker
    Port Edgar
    EH30 9LS Shore Road
    South Queensferry
    		Jul 18, 2016
    The Bosun's Locker
    Port Edgar
    EH30 9LS Shore Road
    South Queensferry
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Russell James Aitken
    The Bosun's Locker
    Port Edgar
    EH30 9LS Shore Road
    South Queensferry
    		Jul 18, 2016
    The Bosun's Locker
    Port Edgar
    EH30 9LS Shore Road
    South Queensferry
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0