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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)
22 Jun 2020	CH01	Director's details changed for Mr. Stuart Petch on 22 June 2020	View PDF Director's details changed for Mr. Stuart Petch on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Matthew David Garstang on 22 June 2020	View PDF Director's details changed for Mr Matthew David Garstang on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC05	Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 22 June 2020	View PDF Change of details for Edinburgh Marina Holdings Limited as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AD01	Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, First Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020	View PDF Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, First Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2019	AP01	Appointment of Mr Matthew David Garstang as a director on 6 March 2019	View PDF Appointment of Mr Matthew David Garstang as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	View PDF Current accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-11 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 100	View PDF Incorporation Statement of capital on 2017-10-26 GBP 100 - link opens in a new window - 40 pages (40 pages)

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