WATERFRONT EDINBURGH LIMITED

Company number SC200223

Date	Type	Description	View / Download
11 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
07 Jul 2017	AP01	Appointment of Ms Lezley Marion Cameron as a director on 29 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Gordon John Munro as a director on 29 June 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
24 Jul 2016	AD01	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of John Edgar Allison Watt as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Deborah Clare Benson as a director on 31 May 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Gavin Knight Barrie as a director on 10 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Francis Wright Ross as a director on 10 March 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 33,250,000	(10 pages)
09 Jul 2015	AP01	Appointment of Councillor Iain Whyte as a director on 25 June 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Jun 2015	TM01	Termination of appointment of Jason Geoffrey Rust as a director on 28 May 2015	(1 page)
01 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 33,250,000	(10 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Jul 2014	AP01	Appointment of Mr Gordon John Munro as a director on 18 June 2014	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Hugh Alexander Rutherford as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Mr John Edgar Allison Watt as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Dr Deborah Clare Benson as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Cllr Jason Geoffrey Rust as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Vicki Redpath as a director	(1 page)