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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)
31 Aug 2010 TM02 Termination of appointment of David Powrie as a secretary
31 Aug 2010 TM01 Termination of appointment of David Powrie as a director
19 Aug 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AP01 Appointment of Mr David Ernest Powrie as a director
15 Jun 2010 TM01 Termination of appointment of Peter Watton as a director
28 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
07 Feb 2010 AA01 Previous accounting period shortened from 26 March 2010 to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Jun 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 9
08 May 2009 288a Director appointed councillor tom buchanan
31 Mar 2009 288b Appointment terminated director stephen cardownie
31 Mar 2009 288b Appointment terminated director pamela woodburn
31 Mar 2009 288b Appointment terminated director stuart patrick
31 Mar 2009 288b Appointment terminated director stephen gallagher
28 Jan 2009 288a Director appointed stuart leslie patrick
18 Dec 2008 AA Full accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 27/09/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from madelvic house granton park avenue edinburgh EH5 1HS