PORT EDGAR MARINA LIMITED
SOUTH QUEENSFERRY DMWS 1026 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH30 9SQ

Company number SC460613
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address PORT EDGAR MARINA, SHORE ROAD, SOUTH QUEENSFERRY, MIDLOTHIAN, EH30 9SQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 31 March 2016 to 31 January 2016. The most likely internet sites of PORT EDGAR MARINA LIMITED are www.portedgarmarina.co.uk, and www.port-edgar-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 Marina Limited is a Private Limited Company. The company registration number is SC460613. Port Edgar Marina Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Port Edgar Marina Limited is Port Edgar Marina Shore Road South Queensferry Midlothian Eh30 9sq. . AITKEN, Cara 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. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director MCDONALD, Kevan has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AITKEN, Cara
Appointed Date: 14 October 2013
Director
AITKEN, Cara Rosalind Summers
Appointed Date: 14 October 2013
52 years old
Director
AITKEN, Russell James
Appointed Date: 14 October 2013
53 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 14 October 2013
Appointed Date: 03 October 2013
Director
GILCHRIST, Ewan Caldwell
Resigned: 14 October 2013
Appointed Date: 03 October 2013
56 years old
Director
MCDONALD, Kevan
Resigned: 14 October 2013
Appointed Date: 14 October 2013
67 years old

Persons With Significant Control

Mr Russell James Aitken
Notified on: 3 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cara Rosalind Summers Aitken
Notified on: 3 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT EDGAR MARINA LIMITED Events

17 Nov 2016
Confirmation statement made on 3 October 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 3 October 2015
...
... and 12 more events
16 Oct 2013
Appointment of Cara Aitken as a secretary
16 Oct 2013
Termination of appointment of Dm Company Services Limited as a secretary
16 Oct 2013
Termination of appointment of Ewan Gilchrist as a director
15 Oct 2013
Company name changed dmws 1026 LIMITED\certificate issued on 15/10/13
  • CONNOT ‐
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 1

PORT EDGAR MARINA LIMITED Charges

19 May 2014
Charge code SC46 0613 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…

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