Company number SC432210
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with no updates; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1
. The most likely internet sites of THE THREE BRIDGES MARINA LIMITED are www.thethreebridgesmarina.co.uk, and www.the-three-bridges-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The Three Bridges Marina Limited is a Private Limited Company.
The company registration number is SC432210. The Three Bridges Marina Limited has been working since 10 September 2012.
The present status of the company is Active. The registered address of The Three Bridges Marina Limited is 16 Charlotte Square Edinburgh Eh2 4df. . 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. The company operates in "Service activities incidental to water transportation".
Current Directors
Resigned Directors
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 June 2014
Appointed Date: 10 September 2012
Persons With Significant Control
Mr Russell James Aitken
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
THE THREE BRIDGES MARINA LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with no updates
04 Oct 2016
Confirmation statement made on 10 September 2016 with updates
03 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Oct 2015
Accounts for a dormant company made up to 30 September 2015
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 5 more events
09 Jun 2014
Termination of appointment of Ewan Gilchrist as a director
09 Jun 2014
Termination of appointment of Dm Company Services Limited as a secretary
01 Oct 2013
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
01 Mar 2013
Company name changed dmws 992 LIMITED\certificate issued on 01/03/13
10 Sep 2012
Incorporation