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THE EDINBURGH MARINA LIMITED

Company number SC164379

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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)
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
23 Jun 2017 AP01 Appointment of Mr George Carr Brown as a director on 22 June 2017
23 Jun 2017 AP01 Appointment of Mr John Mclaren as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Richard Mark Primrose as a director on 22 June 2017
23 Jun 2017 TM01 Termination of appointment of Peter Gawain Douglas as a director on 22 June 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Sep 2016 TM02 Termination of appointment of David Scott as a secretary on 31 August 2016
01 Sep 2016 AP03 Appointment of Mr John Despenser Spencely as a secretary on 31 August 2016
27 May 2016 AA Total exemption full accounts made up to 31 October 2015
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
03 Jun 2015 AA Total exemption full accounts made up to 31 October 2014
13 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
12 Dec 2014 AP03 Appointment of Mr David Scott as a secretary on 9 December 2014
09 Dec 2014 TM02 Termination of appointment of John Despenser Spencely as a secretary on 9 December 2014
16 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
16 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
02 Dec 2013 AP01 Appointment of Mr George Bryson Mackay as a director
02 Dec 2013 AP01 Appointment of Mr Peter John Sherlock as a director
25 Nov 2013 TM01 Termination of appointment of John Mclaren as a director
25 Nov 2013 TM01 Termination of appointment of Gavin Martin as a director
29 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
03 May 2012 AA Total exemption full accounts made up to 31 October 2011
03 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders