Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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14 Jul 2024 |
PSC01 |
Notification of Martin Alexander Crook as a person with significant control on 1 July 2024
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14 Jul 2024 |
PSC04 |
Change of details for Mrs Linda Bell Cooper as a person with significant control on 1 July 2024
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14 Jul 2024 |
PSC01 |
Notification of Linda Bell Cooper as a person with significant control on 1 July 2024
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14 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 July 2024
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01 Jun 2024 |
TM01 |
Termination of appointment of David Mallin as a director on 1 June 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mrs Linda Cooper on 12 March 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Anne Fraser Hay as a director on 28 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mr David Mallin as a secretary on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr David Mallin as a director on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr David Michael Kitchen as a director on 28 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Anne Fraser Hay as a secretary on 28 February 2024
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from Port Edgar Yacht Club Limited Port Edgar 1 Shore Road South Queensferry EH30 9SQ Scotland to Port Edgar Yacht Club Limited Port Edgar Marina Port Edgar South Queensferry EH30 9SQ
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Port Edgar Yacht Club Limited 1 Port Edgar Shore Road South Queensferry EH30 9SQ Scotland to Port Edgar Yacht Club Limited Port Edgar Marina Port Edgar South Queensferry EH30 9SQ on 21 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Charles William Simpson as a director on 22 February 2023
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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21 Mar 2022 |
AD02 |
Register inspection address has been changed from 16 Braehead Drive Braehead Drive Edinburgh EH4 6QL Scotland to Port Edgar Yacht Club Limited Port Edgar 1 Shore Road South Queensferry EH30 9SQ
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21 Mar 2022 |
AD04 |
Register(s) moved to registered office address Port Edgar Yacht Club Limited 1 Port Edgar Shore Road South Queensferry EH30 9SQ
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21 Mar 2022 |
AP01 |
Appointment of Mrs Linda Cooper as a director on 23 February 2022
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19 Mar 2022 |
AP01 |
Appointment of Mrs Anne Fraser Hay as a director on 23 February 2022
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19 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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19 Mar 2022 |
AD01 |
Registered office address changed from Port Edgar Yacht Club Limited 1 Port Edgar Shore Road, South Queensferry Edinburgh Midlothian EH30 9TD to Port Edgar Yacht Club Limited 1 Port Edgar Shore Road South Queensferry EH30 9SQ on 19 March 2022
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