WATERFRONT EDINBURGH PROPERTIES LIMITED
Overview
| Company Name | WATERFRONT EDINBURGH PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211880 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFRONT EDINBURGH PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATERFRONT EDINBURGH PROPERTIES LIMITED located?
| Registered Office Address | Dolphin House 4 Hunter Square EH1 1QW Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFRONT EDINBURGH PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WATERFRONT EDINBURGH PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS on Dec 04, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Allan George Jackson as a director on May 24, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elaine Patricia Morris as a director on May 03, 2012 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Allan George Jackson on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Graham Watton on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Councillor Elaine Patricia Morris on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh John Dunn on Oct 11, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Powrie as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Graham Watton on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Allan George Jackson on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Councillor Elaine Patricia Morris on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh John Dunn on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WATERFRONT EDINBURGH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Hugh John | Director | c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland | Scotland | British | Director | 124746760001 | ||||
| WATTON, Peter Graham | Director | c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland | United Kingdom | British | Director | 109295850001 | ||||
| POWRIE, David Ernest | Secretary | Kilmarnock Road G41 3JE Glasgow 181 | British | 129989040001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| ANDERSON, David Alexander | Director | 28 Barclay Drive G84 9RA Helensburgh Dunbartonshire | British | Director | 125366190001 | |||||
| CAMERON, Lezley Marion | Director | 7/6 Roseburn Maltings EH12 5LY Edinburgh Midlothian | British | Self-Employed | 77460160002 | |||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | Councillor | 122966850001 | ||||
| CRICHTON, David | Director | St Peter's Hall 34 Main Street EH31 2AA Gullane East Lothian | Scotland | British | Director | 102111000001 | ||||
| FANNING, John Paul | Director | 2f2, 19 Montpelier Park EH10 4LX Edinburgh | Scotland | British | Director | 97621190001 | ||||
| FITZPATRICK, William | Director | 58 Royston Mains Crescent EH5 1LL Edinburgh | Scotland | Scottish | Councillor | 44047510001 | ||||
| GALLAGHER, Stephen John | Director | 7 Dornoch Way West Craigs G72 0GR High Blantyre | United Kingdom | British | Director | 109295690001 | ||||
| HINDS, Lesley Adelaide | Director | 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian | Scotland | British | Councillor | 3480180001 | ||||
| JACKSON, Allan George | Director | c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland | United Kingdom | British | Director | 1281700001 | ||||
| LEWIS, Paul Dominic | Director | 144 Craigleith Road EH4 2EQ Edinburgh Midlothian | Scotland | British | Director | 80689030001 | ||||
| MACLEAN, Fiona Anne Craig | Director | 7 Ethel Terrace EH10 5NB Edinburgh | British | Project Manager | 73314290001 | |||||
| MAGINNIS, Elizabeth, Councillor | Director | 2 Grierson Avenue EH5 2AP Edinburgh Scotland | British | Consultant Manager | 9512960001 | |||||
| MCFARLANE, James Mclean Henderson | Director | 13 St. Andrews Street EH39 4NU North Berwick East Lothian | British | Chief Executive | 93222200002 | |||||
| MCINTYRE, James | Director | 29 Dunbar Road EH41 3PN Haddington East Lothian | British | Director | 68840740001 | |||||
| MORRIS, Elaine Patricia, Councillor | Director | c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland | Scotland | British | Councillor | 122961720001 | ||||
| O'CONNOR, Charlene | Director | 32 Carlaverock Grove EH33 2EB Tranent East Lothian | British | Director | 51251580001 | |||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | Lecturer | 127893650001 | ||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | Director | 67596450001 |
Does WATERFRONT EDINBURGH PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 19, 2002 Delivered On Mar 26, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars West shore road industrial estate, 38-40 west shore road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 11, 2002 Delivered On Mar 25, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 18, 2001 Delivered On May 24, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 1.64 hectares at west shore road, granton, edinburgh. | ||||
Persons Entitled
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Transactions
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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