CRUISE EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DX

Company number SC295857
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 1 PRINCE OF WALES DOCK, EDINBURGH, EH6 7DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of CRUISE EDINBURGH LIMITED are www.cruiseedinburgh.co.uk, and www.cruise-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cruise Edinburgh Limited is a Private Limited Company. The company registration number is SC295857. Cruise Edinburgh Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Cruise Edinburgh Limited is 1 Prince of Wales Dock Edinburgh Eh6 7dx. . SMYTH, Pamela June is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. PATERSON, Stuart Randall is a Director of the company. Secretary MCNEILL, Morag has been resigned. Director MURRAY, William Wilson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 31 August 2012

Director
HAMMOND, Charles Graham
Appointed Date: 20 January 2006
64 years old

Director
PATERSON, Stuart Randall
Appointed Date: 06 April 2011
67 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 31 August 2012
Appointed Date: 20 January 2006

Director
MURRAY, William Wilson
Resigned: 06 May 2011
Appointed Date: 20 January 2006
74 years old

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CRUISE EDINBURGH LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1

...
... and 18 more events
06 Feb 2008
Return made up to 20/01/08; full list of members
04 Oct 2007
Accounts for a dormant company made up to 31 December 2006
21 Sep 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
02 Feb 2007
Return made up to 20/01/07; full list of members
20 Jan 2006
Incorporation