WATERFRONT EDINBURGH LIMITED: Filings

  • Overview

    Company NameWATERFRONT EDINBURGH LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC200223
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WATERFRONT EDINBURGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Councillor Lezley Marion Cameron as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Jane Meagher as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Councillor Danny Aston as a director on Jun 27, 2024

    2 pagesAP01

    Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on Dec 07, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2022

    LRESSP

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA

    Appointment of Councillor Jane Meagher as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    22 pagesAA

    Director's details changed for Ms Lezley Marion Cameron on Sep 16, 2021

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    25 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    23 pagesAA

    Confirmation statement made on Sep 27, 2018 with updates

    5 pagesCS01

    Change of details for The Edi Group Ltd as a person with significant control on Jun 25, 2018

    2 pagesPSC05

    Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    25 pagesAA

    Termination of appointment of Hugh Alexander Rutherford as a director on May 30, 2018

    1 pagesTM01

    Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on Jun 19, 2018

    1 pagesAD01

    Appointment of Miss Katherine Rosa Campbell as a director on Mar 27, 2018

    2 pagesAP01

    Termination of appointment of Gavin Knight Barrie as a director on Mar 14, 2018

    1 pagesTM01

    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