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, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PORT EDGAR MARINA LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for PORT EDGAR MARINA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
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 director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Cara Aitken as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||
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 | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Notification of Port Edgar Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Cara Rosalind Summers Aitken as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
Cessation of Russell James Aitken as a person with significant control on Oct 03, 2016 | 1 pages | PSC07 | ||
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 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Peter Joseph | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | Scotland | British | 68241910003 | |||||||||
| HUNTER, Jamie Donald Campbell | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | England | British | 337721570001 | |||||||||
| AITKEN, Cara | Secretary | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | British | 182145100001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| AITKEN, Cara Rosalind Summers | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | Scotland | British | 125013470002 | |||||||||
| AITKEN, Russell James | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | United Kingdom | British | 124404470002 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 88983380002 | |||||||||
| MCDONALD, Kevan | Director | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian | United Kingdom | British | 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 | Yes | ||||||||||
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 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Port Edgar Holdings Limited | Apr 06, 2016 | Shore Road EH30 9SQ South Queensferry Port Edgar Marina Midlothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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