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PORT EDGAR HOLDINGS LIMITED

Company number SC328060

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
09 Oct 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
06 Sep 2023 CH01 Director's details changed for Mr Russell James Aitken on 6 September 2023
06 Sep 2023 CH03 Secretary's details changed for Mrs Cara Rosalind Summers Aitken on 6 September 2023
09 Aug 2023 SH02 Sub-division of shares on 3 July 2023
09 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 SH10 Particulars of variation of rights attached to shares
09 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision - 3 ordinary shares of £1.00 each into 30 ordinary shares of £0.10 each 03/07/2023
09 Aug 2023 PSC04 Change of details for Mrs Cara Rosalind Summers Aitken as a person with significant control on 3 July 2023
09 Aug 2023 PSC04 Change of details for Mr Russell James Aitken as a person with significant control on 3 July 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 February 2009
  • GBP 3
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
05 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
28 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
19 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
06 Aug 2019 SH08 Change of share class name or designation
05 Aug 2019 SH10 Particulars of variation of rights attached to shares
02 Nov 2018 AA Unaudited abridged accounts made up to 31 January 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates