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PRODUCTION YACHTS (PORT EDGAR) LIMITED

Company number SC070622

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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)
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
23 May 2014 MR01 Registration of charge 0706220009
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
12 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
02 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 May 2012 MG01s Particulars of a mortgage or charge / charge no: 8
03 May 2012 MG01s Particulars of a mortgage or charge / charge no: 7
03 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 6
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
10 Oct 2008 363s Return made up to 18/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
11 Sep 2008 288c Director's change of particulars / russell aitken / 28/08/2008
11 Sep 2008 288c Director and secretary's change of particulars / cara aitken / 28/08/2008
05 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
06 Nov 2007 419a(Scot) Dec mort/charge *
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned;director resigned
08 Oct 2007 288a New director appointed