UKBizDB.co.uk

PRODUCTION YACHTS (PORT EDGAR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Production Yachts (port Edgar) Limited. The company was founded 44 years ago and was given the registration number SC070622. The firm's registered office is in SHORE ROAD. You can find them at The Bosun's Locker, Port Edgar, Shore Road, South Queensferry. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PRODUCTION YACHTS (PORT EDGAR) LIMITED
Company Number:SC070622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1980
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:The Bosun's Locker, Port Edgar, Shore Road, South Queensferry, EH30 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, East Fettes Avenue, Edinburgh, EH4 1DN

Secretary01 October 2007Active
4, East Fettes Avenue, Edinburgh, EH4 1DN

Director01 October 2007Active
4, East Fettes Avenue, Edinburgh, EH4 1DN

Director01 October 2007Active
The Bothy, Newton Steadings, Newton, EH52 6QH

Secretary-Active
The Bothy, Newton Steadings, Newton, EH52 6QH

Director-Active
The Bothy, Newton Steadings, Newton, EH52 6QH

Director-Active

People with Significant Control

Mrs Cara Rosalind Summers Aitken
Notified on:18 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:The Bosun's Locker, Shore Road, EH30 9LS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Russell James Aitken
Notified on:18 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:The Bosun's Locker, Shore Road, EH30 9LS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-11-03Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2015-10-30Accounts

Accounts with accounts type total exemption small.

Download
2015-10-29Mortgage

Mortgage satisfy charge full.

Download
2015-10-29Mortgage

Mortgage satisfy charge full.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-03Mortgage

Mortgage satisfy charge full.

Download
2014-10-27Accounts

Accounts with accounts type total exemption small.

Download
2014-07-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.