ROYAL YACHT ENTERPRISES LIMITED
EDINBURGH YACHT EVENTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC185472
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, MIDLOTHIAN, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100,002 . The most likely internet sites of ROYAL YACHT ENTERPRISES LIMITED are www.royalyachtenterprises.co.uk, and www.royal-yacht-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Royal Yacht Enterprises Limited is a Private Limited Company. The company registration number is SC185472. Royal Yacht Enterprises Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Royal Yacht Enterprises Limited is Princes Exchange 1 Earl Grey Street Edinburgh Midlothian Eh3 9ee. . TURCAN CONNELL is a Secretary of the company. HAMMOND, Charles Graham is a Director of the company. MARSDEN, Jonathan Mark is a Director of the company. PATERSON, Stuart Randall is a Director of the company. RANKIN, Neil Erskine, Rear Admiral is a Director of the company. SMITH, Terence Patrick is a Director of the company. SPEAR, Shirley Louise is a Director of the company. Secretary MCNEILL, Morag has been resigned. Secretary TOTHILL, John Alan has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director CLIFFORD, Timothy Peter Plint, Sir has been resigned. Director DENZLER, Eileen Patricia has been resigned. Director FLEMING, Alistair has been resigned. Director MILLIGAN, Eric, Councillor has been resigned. Director MORRISON, Alexander Charles has been resigned. Director MURRAY, William Wilson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL
Appointed Date: 16 May 2005
Director
HAMMOND, Charles Graham
Appointed Date: 05 February 2001
64 years old
Director
MARSDEN, Jonathan Mark
Appointed Date: 01 May 2007
65 years old
Director
PATERSON, Stuart Randall
Appointed Date: 13 May 2011
67 years old
Director
RANKIN, Neil Erskine, Rear Admiral
Appointed Date: 15 June 2005
84 years old
Director
SMITH, Terence Patrick
Appointed Date: 28 April 1998
78 years old
Director
SPEAR, Shirley Louise
Appointed Date: 08 May 2015
73 years old

Resigned Directors

Secretary
MCNEILL, Morag
Resigned: 16 May 2005
Appointed Date: 29 March 2005
Secretary
TOTHILL, John Alan
Resigned: 29 March 2005
Appointed Date: 04 May 1998
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 04 May 1998
Appointed Date: 28 April 1998
Director
CLIFFORD, Timothy Peter Plint, Sir
Resigned: 17 February 2012
Appointed Date: 15 June 2005
79 years old
Director
DENZLER, Eileen Patricia
Resigned: 31 December 2014
Appointed Date: 18 April 2007
81 years old
Director
FLEMING, Alistair
Resigned: 05 February 2001
Appointed Date: 29 April 1998
81 years old
Director
MILLIGAN, Eric, Councillor
Resigned: 04 October 2012
Appointed Date: 15 June 2005
74 years old
Director
MORRISON, Alexander Charles
Resigned: 06 May 2005
Appointed Date: 28 May 1998
81 years old
Director
MURRAY, William Wilson
Resigned: 02 August 2011
Appointed Date: 29 April 1998
74 years old

Persons With Significant Control

The Royal Yacht Britannia Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROYAL YACHT ENTERPRISES LIMITED Events

05 May 2017
Confirmation statement made on 28 April 2017 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,002
30 May 2015
Accounts for a small company made up to 31 December 2014
13 May 2015
Appointment of Shirley Louise Spear as a director on 8 May 2015
...
... and 79 more events
21 May 1998
New director appointed
21 May 1998
New director appointed
21 May 1998
Secretary resigned
21 May 1998
New secretary appointed
28 Apr 1998
Incorporation

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