Introduction
Watch Company
E
EDINBURGH MARINA MANAGEMENT LTD
EDINBURGH MARINA MANAGEMENT LTD is an dissolved company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDINBURGH MARINA MANAGEMENT LTD was registered 8 years ago.(SIC: 82990)
Status
dissolved
Active since 8 years ago
Company No
11156077
LTD Company
Age
8 Years
Incorporated 17 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 24 March 2022 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by N/A
Previous Company Names
MARLBOROUGH COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
From: 17 January 2018To: 19 March 2019
Contact
Address
Second Floor 34 Lime Street London, EC3M 7AT,
Previous Addresses
Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
From: 23 June 2020To: 31 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 17 January 2018To: 23 June 2020
Timeline
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
PETCH, Stuart, Mr.
Active34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
Appointed 17 Jan 2018
PETCH, Stuart, Mr.
34 Lime Street, LondonEC3M 7AT
Born November 1955
Director
17 Jan 2018
Active
GARSTANG, Matthew David
Resigned15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
Appointed 06 Mar 2019
Resigned 03 Feb 2022
GARSTANG, Matthew David
15-18 Lime Street, LondonEC3M 7AN
Born June 1982
Director
06 Mar 2019
Resigned 03 Feb 2022
Resigned
GRIFFITHS, David, Mr.
ResignedLondonW1G 8DH
Born April 1956
Director
Appointed 17 Jan 2018
Resigned 18 Apr 2019
GRIFFITHS, David, Mr.
LondonW1G 8DH
Born April 1956
Director
17 Jan 2018
Resigned 18 Apr 2019
Resigned
PRICE, Denise, Mrs.
ResignedLondonW1G 8DH
Born December 1953
Director
Appointed 17 Jan 2018
Resigned 18 Apr 2019
PRICE, Denise, Mrs.
LondonW1G 8DH
Born December 1953
Director
17 Jan 2018
Resigned 18 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
34 Lime Street, LondonEC3M 7AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2022
Edinburgh Marina Holdings Limited
34 Lime Street, LondonEC3M 7AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2022
Active
Granton Holdings Limited
CeasedColomberie Close, St HelierJE4 0RX
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 17 Jan 2018
Ceased 07 Nov 2022
Granton Holdings Limited
Colomberie Close, St HelierJE4 0RX
Voting rights 75 to 100 percent as firm
17 Jan 2018
Ceased 07 Nov 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
9 May 2023
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
9 May 2023
No document
Gazette Notice Voluntary
21 February 2023
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
21 February 2023
No document
Dissolution Application Strike Off Company
8 February 2023
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
8 February 2023
No document
Confirmation Statement With Updates
16 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2023
No document
Notification Of A Person With Significant Control
9 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2022
No document
Cessation Of A Person With Significant Control
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
No document
Change Person Director Company With Change Date
31 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
No document
Accounts With Accounts Type Micro Entity
24 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 March 2022
No document
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2022
No document
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 January 2022
No document
Accounts With Accounts Type Micro Entity
27 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2021
No document
Confirmation Statement With Updates
29 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 January 2021
No document
Accounts With Accounts Type Micro Entity
17 December 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 December 2020
No document
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 June 2020
No document
Change Person Director Company With Change Date
23 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 June 2020
No document
Change Registered Office Address Company With Date Old Address New Address
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020
No document
Change To A Person With Significant Control
23 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2020
No document
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 January 2020
No document
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 September 2019
No document
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
No document
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2019
No document
Appoint Person Director Company With Name Date
19 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 March 2019
No document
Resolution
19 March 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 March 2019
No document
Confirmation Statement With Updates
16 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 January 2019
No document
Change Account Reference Date Company Current Shortened
17 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2018
No document
Incorporation Company
17 January 2018
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 January 2018
No document