PORT EDGAR HOLDINGS LIMITED: Filings
Overview
| Company Name | PORT EDGAR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC328060 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for PORT EDGAR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Pacific Shelf 1919 Limited as a person with significant control on Nov 10, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Cara Rosalind Summers Aitken as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Russell James Aitken as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Russell James Aitken as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cara Rosalind Summers Aitken as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Cara Rosalind Summers Aitken as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Joseph Cummings as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Donald Campbell Hunter as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Russell James Aitken on Sep 06, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Cara Rosalind Summers Aitken on Sep 06, 2023 | 1 pages | CH03 | ||||||||||
Sub-division of shares on Jul 03, 2023 | 4 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Cara Rosalind Summers Aitken as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Russell James Aitken as a person with significant control on Jul 03, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2009
| 2 pages | SH01 | ||||||||||
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