THE EDINBURGH MARINA LIMITED
Active - Accounts Filed
General Information
NAME
THE EDINBURGH MARINA LIMITED
COMPANY NUMBER
SC164379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
22/03/1996
(28 years and 7 months old)
WEBSITE
edinburgh-marina.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
22/03/1996
10/04/1996
YORK PLACE (NO. 164) LIMITED
EDINBURGH
EH5 1HF
Telephone: 01312204900
TPS: No
Middle Pier
Granton Pier
Edinburgh
Midlothian
EH5 1HF
Telephone: 2204900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | Peter Gawain Douglas (925152013) has left the board |
Credit Risk Overview
Want to learn more about THE EDINBURGH MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EDINBURGH MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH MARINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2017 - Present (7 years and 4 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2020 - Present (4years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2023 - Present (1 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | Peter Gawain Douglas (925152013) has left the board |
| 02/10/2023 | New Company Secretary Charles Patrick John Morton (931407850) Appointed |
| 24/08/2023 | Ian Tabberer (926557765) has left the board |
| 24/08/2023 | New Board Member Simon Harrison (931260531) Appointed |
| 15/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Peter John Sherlock (906705833) has left the board |
| 04/11/2020 | New Board Member James Crosbie Glass (921398046) Appointed |
| 02/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Brian William Robertson (925664167) Appointed |
| 25/03/2019 | Adrian James Grey Shield (905213605) has left the board |
| 19/10/2018 | New Company Secretary Peter Gawain Douglas (925152013) Appointed |
| 18/10/2018 | John Despenser Spencely (921331680) has left the board |
| 06/05/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | Richard Mark Primrose (913577755) has left the board |
| 27/06/2017 | Peter Gawain Douglas (909203826) has left the board |
| 27/06/2017 | New Board Member John McLaren (900084877) Appointed |
| 27/06/2017 | New Board Member George Carr Brown (907843172) Appointed |
| 10/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 05/09/2016 | David Scott (919341469) has left the board |
| 05/09/2016 | New Company Secretary John Despenser Spencely (921331680) Appointed |
| 01/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 16/12/2014 | New Company Secretary David Scott (919341469) Appointed |
| 11/12/2014 | John Despenser Spencely (911135706) has left the board |
| 23/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member George Bryson MacKay (918334864) Appointed |
| 04/12/2013 | New Board Member Peter John Sherlock (906705833) Appointed |
| 27/11/2013 | John Graham McLaren (912747277) has left the board |
| 27/11/2013 | Gavin Alec Crichton Martin (916790404) has left the board |
| 02/08/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 19/01/1970 | New Board Member Ian Tabberer (926557765) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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