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WATERFRONT EDINBURGH LIMITED

Company number SC200223

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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)
20 Jun 2014 TM01 Termination of appointment of Cameron Day as a director
04 Apr 2014 AD01 Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW United Kingdom on 4 April 2014
09 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 33,250,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 TM01 Termination of appointment of Hugh Dunn as a director
23 Sep 2013 AP01 Appointment of Mr Eric Weir Adair as a director
21 Feb 2013 MG01s Particulars of a mortgage or charge / charge no: 10
04 Dec 2012 AD01 Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS United Kingdom on 4 December 2012
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Mr Francis Wright Ross as a director
21 Sep 2012 TM01 Termination of appointment of Tom Buchanan as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AP01 Appointment of Councillor Vicki Redpath as a director
19 Jun 2012 AP01 Appointment of Mr Cameron Blyth Day as a director
13 Jun 2012 TM01 Termination of appointment of Elaine Morris as a director
13 Jun 2012 TM01 Termination of appointment of Allan Jackson as a director
09 Feb 2012 AUD Auditor's resignation
18 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
09 Jun 2011 AA Full accounts made up to 31 December 2010
23 Mar 2011 MISC Section 519 statement
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Councillor Elaine Patricia Morris on 27 September 2010
20 Oct 2010 CH01 Director's details changed for Allan George Jackson on 27 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Tom Buchanan on 27 September 2010
20 Oct 2010 CH01 Director's details changed for Hugh John Dunn on 27 September 2010