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WATERFRONT EDINBURGH PROPERTIES LIMITED

Company number SC211880

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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)
10 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
04 Dec 2012 AD01 Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS on 4 December 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 1
16 Jul 2012 TM01 Termination of appointment of Allan George Jackson as a director on 24 May 2012
16 Jul 2012 TM01 Termination of appointment of Elaine Patricia Morris as a director on 3 May 2012
08 May 2012 AA Total exemption full accounts made up to 31 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Allan George Jackson on 11 October 2010
29 Oct 2010 CH01 Director's details changed for Peter Graham Watton on 11 October 2010
29 Oct 2010 CH01 Director's details changed for Councillor Elaine Patricia Morris on 11 October 2010
29 Oct 2010 CH01 Director's details changed for Hugh John Dunn on 11 October 2010
31 Aug 2010 TM02 Termination of appointment of David Powrie as a secretary
30 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Peter Graham Watton on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Allan George Jackson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Councillor Elaine Patricia Morris on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Hugh John Dunn on 22 October 2009
31 Mar 2009 288b Appointment Terminated Director pamela woodburn
31 Mar 2009 288b Appointment Terminated Director stephen gallagher