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PORT EDGAR MARINA LIMITED

Company number SC460613

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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)
19 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015.
23 May 2014 MR01 Registration of charge 4606130001
04 Mar 2014 AA01 Current accounting period shortened from 30 March 2015 to 31 March 2014
16 Oct 2013 AP01 Appointment of Cara Aitken as a director
16 Oct 2013 AP01 Appointment of Russell James Aitken as a director
16 Oct 2013 TM01 Termination of appointment of Kevan Mcdonald as a director
16 Oct 2013 AP01 Appointment of Mr Kevan Mcdonald as a director
16 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 30 March 2015
16 Oct 2013 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 16 October 2013
16 Oct 2013 AP03 Appointment of Cara Aitken as a secretary
16 Oct 2013 TM02 Termination of appointment of Dm Company Services Limited as a secretary
16 Oct 2013 TM01 Termination of appointment of Ewan Gilchrist as a director
15 Oct 2013 CERTNM Company name changed dmws 1026 LIMITED\certificate issued on 15/10/13
  • CONNOT ‐
03 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-03
  • GBP 1