The Edinburgh Marina Limited
SC164379
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
secretary · Since 28/09/2023
Former
director · Resigned 03/06/1996
director · Resigned 03/06/1996
corporate nominee secretary · Resigned 03/06/1996
director · Resigned 24/10/1996
director · Resigned 03/03/1997
director · Resigned 30/11/1998
director · Resigned 08/11/1999
director · Resigned 08/11/1999
director · Resigned 21/03/2000
director · Resigned 25/01/2001
director · Resigned 13/10/2001
director · Resigned 09/04/2002
secretary · Resigned 09/04/2002
director · Resigned 31/01/2003
director · Resigned 11/02/2003
director · Resigned 01/10/2003
director · Resigned 22/11/2004
director · Resigned 07/03/2006
secretary · Resigned 07/03/2006
director · Resigned 24/11/2007
director · Resigned 16/02/2008
director · Resigned 28/11/2008
director · Resigned 12/03/2009
director · Resigned 23/06/2011
director · Resigned 28/11/2011
director · Resigned 01/11/2013
director · Resigned 01/11/2013
secretary · Resigned 09/12/2014
secretary · Resigned 31/08/2016
director · Resigned 22/06/2017
director · Resigned 22/06/2017
secretary · Resigned 16/10/2018
director · Resigned 08/03/2019
director · Resigned 31/10/2020
director · Resigned 10/12/2020
director · Resigned 09/08/2023
secretary · Resigned 28/09/2023
Persons with Significant Control
Royal Forth Yacht Club
Royal Forth Yacht Club, Middle Pier, Edinburgh, EH5 1HF
Notified 06/04/2016
Forth Corinthian Yacht Club
Forth Corinthian Yacht Club, Middle Pier, Edinburgh, EH5 1HF
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O ROYAL FORTH YACHT CLUB
GRANTON HARBOUR
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy