WATERFRONT EDINBURGH (MANAGEMENT) LIMITED
Overview
| Company Name | WATERFRONT EDINBURGH (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC291033 |
| 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 EDINBURGH (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WATERFRONT EDINBURGH (MANAGEMENT) LIMITED located?
| Registered Office Address | Waverley Court 4 East Market Street EH8 8BG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERFRONT EDINBURGH (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WATERFRONT EDINBURGH (MANAGEMENT) 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 | 1 pages | DS01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Councillor Jane Meagher as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lezley Marion Cameron as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katherine Rosa Campbell as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Waterfront Edinburgh Ltd as a person with significant control on Jun 25, 2018 | 2 pages | PSC05 | ||
Termination of appointment of Eric Weir Adair as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Termination of appointment of Hugh Alexander Rutherford as a director on May 30, 2018 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Appointment of Miss Katherine Rosa Campbell as a director on Mar 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gavin Knight Barrie as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Appointment of Ms Lezley Marion Cameron as a director on Jun 29, 2017 | 2 pages | AP01 | ||
Who are the officers of WATERFRONT EDINBURGH (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAGHER, Jane | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 297865380001 | |||||
| WHYTE, Iain, Cllr | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 148139080002 | |||||
| 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 | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Lothian | 900029730001 | |||||||
| ADAIR, Eric Weir | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | Scotland | British | 116185430001 | |||||
| ANDERSON, David Alexander | Director | 28 Barclay Drive G84 9RA Helensburgh Dunbartonshire | British | 125366190001 | ||||||
| BARRIE, Gavin Knight | Director | The City Of Edinburgh Council City Chambers, High Street EH1 1YJ Edinburgh Rm 7.30 Scotland | Scotland | British | 206373190001 | |||||
| BENSON, Deborah Clare, Dr | Director | Dolphinton EH46 7AF West Linton White Hill Estate Peeblesshire Scotland | United Kingdom | British | 52845300006 | |||||
| CAMERON, Lezley Marion, Cllr | Director | c/o The Edi Group Ltd Cockburn Street EH1 1QB Edinburgh 3 Scotland | Scotland | British | 77460160001 | |||||
| CAMPBELL, Katherine Rosa | Director | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | United Kingdom | British | 233686000001 | |||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | 122966850001 | |||||
| DUNN, Hugh John | Director | c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland | Scotland | British | 124746760001 | |||||
| FANNING, John Paul | Director | 2f2, 19 Montpelier Park EH10 4LX Edinburgh | Scotland | British | 97621190001 | |||||
| FITZPATRICK, William | Director | 58 Royston Mains Crescent EH5 1LL Edinburgh | Scotland | Scottish | 44047510001 | |||||
| GALLAGHER, Stephen John | Director | 7 Dornoch Way West Craigs G72 0GR High Blantyre | United Kingdom | British | 109295690001 | |||||
| JACKSON, Allan George | Director | c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland | United Kingdom | British | 1281700001 | |||||
| LEWIS, Paul Dominic | Director | 144 Craigleith Road EH4 2EQ Edinburgh Midlothian | Scotland | British | 80689030001 | |||||
| MAGINNIS, Elizabeth, Councillor | Director | 2 Grierson Avenue EH5 2AP Edinburgh Scotland | British | 9512960001 | ||||||
| MORRIS, Elaine Patricia, Councillor | Director | c/o City Chambers High Street EH1 1YJ Edinburgh 1 Scotland | Scotland | British | 122961720001 | |||||
| MUNRO, Gordon John | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 90551760001 | |||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | 127893650001 | |||||
| ROSS, Francis Wright | Director | High Street EH1 1YJ Edinburgh City Chambers United Kingdom | Scotland | British | 66727300001 | |||||
| RUST, Jason Geoffrey | Director | High Street EH1 1YJ Edinburgh City Chambers Scotland | Scotland | British | 130445740001 | |||||
| RUTHERFORD, Hugh Alexander | Director | Exchange Tower 19 Canning Street Edinburgh 4th Floor Scotland | Scotland | British | 91579110001 | |||||
| WATT, John Edgar Allison | Director | North St. David Street EH2 1AW Edinburgh 7/9 Scotland | Scotland | British | 64040450001 | |||||
| WATTON, Peter Graham | Director | c/o Waverley Court East Market Street EH8 8BG Edinburgh 4 Scotland | United Kingdom | British | 109295850001 | |||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | 67596450001 |
Who are the persons with significant control of WATERFRONT EDINBURGH (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterfront Edinburgh Limited | Jun 30, 2016 | 4 East Market Street EH8 8BG Edinburgh Waverley Court Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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