WATERFRONT ENTERTAINMENT LIMITED
Overview
| Company Name | WATERFRONT ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262502 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERFRONT ENTERTAINMENT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is WATERFRONT ENTERTAINMENT LIMITED located?
| Registered Office Address | Bordeaux House 31 Kinnoull Street PH1 5EN Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFRONT ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WATERFRONT ENTERTAINMENT 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 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Christen Oesterbye on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Paul Swan on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Director's details changed for Mr Stephen Paul Swan on Feb 20, 2012 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Abl (Secretaries) Limited on Feb 04, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Stephen Paul Swan on Feb 04, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of WATERFRONT ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABL (SECRETARIES) LIMITED | Secretary | Kinnoull Street PH1 5EN Perth Bordeaux House, 31 Perthshire Scotland |
| 75104940005 | ||||||||||
| ANDERSON, Colin | Director | 7 Provost Road DD6 9JE Tayport Fife | Scotland | British | 68283340001 | |||||||||
| OESTERBYE, Christen | Director | Allmendweg 6330 Cham 8 Switzerland | Switzerland | Danish | 82506380003 | |||||||||
| SWAN, Stephen Paul | Director | Ambrose Lane AL5 4DG Harpenden 31 Hertfordshire England | England | British | 53167970002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BATTEN, Martin William | Director | Tudor Gardens Stony Stratford MK11 1HX Milton Keynes 18 Buckinghamshire United Kingdom | England | British | 134879420001 |
Who are the persons with significant control of WATERFRONT ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Anderson | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stephen Paul Swan | Apr 06, 2016 | Bordeaux House 31 Kinnoull Street PH1 5EN Perth | No |
Nationality: British Country of Residence: England | |||
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