PORT EDGAR MARINA LIMITED
Overview
| Company Name | PORT EDGAR MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460613 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORT EDGAR MARINA LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is PORT EDGAR MARINA LIMITED located?
| Registered Office Address | Port Edgar Marina Shore Road EH30 9SQ South Queensferry Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORT EDGAR MARINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1026 LIMITED | Oct 03, 2013 | Oct 03, 2013 |
What are the latest accounts for PORT EDGAR MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PORT EDGAR MARINA LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PORT EDGAR MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Jan 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2015 | 20 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2014 | 16 pages | RP04 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PORT EDGAR MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Cara | Secretary | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | British | 182145100001 | ||||||||||
| AITKEN, Cara Rosalind Summers | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | Scotland | British | Director | 125013470002 | ||||||||
| AITKEN, Russell James | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | United Kingdom | British | Director | 124404470002 | ||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | Solicitor | 88983380002 | ||||||||
| MCDONALD, Kevan | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | United Kingdom | British | Solicitor | 59060740003 |
Who are the persons with significant control of PORT EDGAR MARINA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell James Aitken | Oct 03, 2016 | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Cara Rosalind Summers Aitken | Oct 03, 2016 | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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