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WATERSIDE INNS LIMITED

Company number SC063327

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
22 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
22 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
14 Aug 2019 MR04 Satisfaction of charge 30 in full
14 Aug 2019 MR04 Satisfaction of charge SC0633270031 in full
07 Jun 2019 SH20 Statement by Directors
07 Jun 2019 SH19 Statement of capital on 7 June 2019
  • GBP 1
07 Jun 2019 CAP-SS Solvency Statement dated 07/06/19
07 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 07/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Dec 2018 AP01 Appointment of Mr Timothy Selwyn Jones as a director on 20 December 2018
18 Dec 2018 TM01 Termination of appointment of Robert Edward Gray as a director on 24 October 2018
18 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 MR04 Satisfaction of charge SC0633270032 in full
06 Jun 2018 TM01 Termination of appointment of John Brennan as a director on 4 May 2018
19 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
01 Mar 2018 AP01 Appointment of Michael Gallagher as a director on 20 December 2017
10 Jan 2018 TM01 Termination of appointment of Darren William Guy as a director on 20 December 2017
30 Nov 2017 CH01 Director's details changed for Mr Vincent Vernier on 13 November 2017
24 Oct 2017 AP01 Appointment of Mr Vincent Vernier as a director on 6 October 2017
19 Oct 2017 AP03 Appointment of Mr Vincent Vernier as a secretary on 6 October 2017
19 Oct 2017 TM02 Termination of appointment of Neal Morar as a secretary on 3 October 2017
19 Oct 2017 TM01 Termination of appointment of Neal Morar as a director on 3 October 2017