WATER OF LEITH 2000 LIMITED
Overview
| Company Name | WATER OF LEITH 2000 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC084311 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATER OF LEITH 2000 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WATER OF LEITH 2000 LIMITED located?
| Registered Office Address | Barge La Belle Esperance, The Shore EH6 6QW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER OF LEITH 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATER OF LEITH DEVELOPMENTS (HOLDINGS) LIMITED | Aug 16, 1983 | Aug 16, 1983 |
What are the latest accounts for WATER OF LEITH 2000 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATER OF LEITH 2000 LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for WATER OF LEITH 2000 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Registered office address changed from Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE to Barge La Belle Esperance, the Shore Edinburgh EH6 6QW on Mar 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jul 01, 2005
| 2 pages | SH01 | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WATER OF LEITH 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIDDIARD, Donald John Kendall | Secretary | 5 Summerside Place EH6 4PA Edinburgh | British | 35502400002 | ||||||
| KITCHIN, Ronald John Mclellan | Director | Kirkdale KY13 0LR Cleish | Scotland | British | Business Management | 77427930003 | ||||
| MILLS, Fraser Jackson | Director | Amphion House Lines Place KY9 1AX Elie | United Kingdom | British | Company Director | 721000006 | ||||
| MULTON, Dennis Noel | Director | Briglands Rumbling Bridge KY13 7PS Kinross | Scotland | British | Company Director | 483770001 | ||||
| STAMP, David John | Secretary | Park House Westgate EH39 4 North Berwick East Lothian | British | 294970001 | ||||||
| MCNALLY, Brian | Director | 11 Bellevue Crescent EH3 6ND Edinburgh Midlothian | British | Property Investor | 757260001 | |||||
| STAMP, David John | Director | Park House Westgate EH39 4 North Berwick East Lothian | British | Architect | 294970001 |
Who are the persons with significant control of WATER OF LEITH 2000 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fraser Jackson Mills | Jan 19, 2017 | The Shore EH6 6QW Edinburgh Barge La Belle Esperance, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dennis Noel Multon | Jan 19, 2017 | The Shore EH6 6QW Edinburgh Barge La Belle Esperance, Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0