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EDINBURGH MARINA GRANTON HARBOUR LIMITED

Company number 11033709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 PSC02 Notification of Edinburgh Marina Ltd as a person with significant control on 17 December 2024
19 Dec 2024 PSC07 Cessation of Granton Central Developments Limited as a person with significant control on 17 December 2024
18 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
12 Nov 2024 PSC02 Notification of Granton Central Developments Limited as a person with significant control on 10 August 2024
12 Nov 2024 PSC07 Cessation of Edinburgh Marina Ltd as a person with significant control on 10 August 2024
12 Nov 2024 CS01 Confirmation statement made on 25 August 2024 with updates
04 Oct 2024 PSC02 Notification of Edinburgh Marina Ltd as a person with significant control on 9 August 2024
04 Oct 2024 PSC07 Cessation of Marina Harbour Developments Limited as a person with significant control on 9 August 2024
26 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with updates
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Nov 2022 PSC02 Notification of Marina Harbour Developments Limited as a person with significant control on 7 November 2022
08 Nov 2022 PSC07 Cessation of Edinburgh Marina Holdings Limited as a person with significant control on 7 November 2022
31 May 2022 AD01 Registered office address changed from Forum House, First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr. Stuart Petch on 31 May 2022
31 May 2022 PSC05 Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 31 May 2022
24 Mar 2022 AA Micro company accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 TM01 Termination of appointment of Matthew David Garstang as a director on 5 March 2021
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates