PORT EDGAR HOLDINGS LIMITED
SOUTH QUEENSFERRY DMWS 836 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SQ
Company number SC328060
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address PORT EDGAR MARINA, PORT EDGAR, SOUTH QUEENSFERRY, WEST LOTHIAN, EH30 9SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 July 2016 with updates; Appointment of Cara Aitken as a director on 29 October 2015. The most likely internet sites of PORT EDGAR HOLDINGS LIMITED are www.portedgarholdings.co.uk, and www.port-edgar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to South Gyle Rail Station is 5.7 miles; to Aberdour Rail Station is 6 miles; to Uphall Rail Station is 6.2 miles; to Lochgelly Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Edgar Holdings Limited is a Private Limited Company. The company registration number is SC328060. Port Edgar Holdings Limited has been working since 20 July 2007. The present status of the company is Active. The registered address of Port Edgar Holdings Limited is Port Edgar Marina Port Edgar South Queensferry West Lothian Eh30 9sq. . AITKEN, Cara Rosalind Summers is a Secretary of the company. AITKEN, Cara Rosalind Summers is a Director of the company. AITKEN, Russell James is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITKEN, Cara Rosalind Summers
Appointed Date: 04 September 2008
Director
AITKEN, Cara Rosalind Summers
Appointed Date: 29 October 2015
53 years old
Director
AITKEN, Russell James
Appointed Date: 06 September 2007
53 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 September 2008
Appointed Date: 20 July 2007
Nominee Director
DM DIRECTOR LIMITED
Resigned: 06 September 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Russell James Aitken
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cara Rosalind Summers Aitken
Notified on: 18 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT EDGAR HOLDINGS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
14 Dec 2015
Appointment of Cara Aitken as a director on 29 October 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
...
... and 22 more events
02 Oct 2007
Company name changed dmws 836 LIMITED\certificate issued on 02/10/07
11 Sep 2007
Accounting reference date extended from 31/07/08 to 30/09/08
11 Sep 2007
Director resigned
11 Sep 2007
New director appointed
20 Jul 2007
Incorporation

PORT EDGAR HOLDINGS LIMITED Charges

23 May 2014
Charge code SC32 8060 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold interest in port edgar marina south queensferry…
19 May 2014
Charge code SC32 8060 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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