WATERSIDE INNS LIMITED

SC063327
FIRST FLOOR, QUAY 2 139 FOUNTAINBRIDGE EDINBURGH SCOTLAND EH3 9QG

Documents

Documents
Date Category Description Pages
28 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 14 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Vincent Vernier) 1 Buy now
22 Aug 2019 officers Termination of appointment of director (Vincent Frederic Marc Vernier) 1 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2019 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2019 insolvency Solvency Statement dated 07/06/19 1 Buy now
07 Jun 2019 resolution Resolution 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Appointment of director (Mr Timothy Selwyn Jones) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Robert Edward Gray) 1 Buy now
18 Sep 2018 accounts Annual Accounts 17 Buy now
21 Jun 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2018 officers Termination of appointment of director (John Brennan) 1 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 officers Appointment of director (Michael Gallagher) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Darren William Guy) 1 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Vincent Vernier) 2 Buy now
24 Oct 2017 officers Appointment of director (Mr Vincent Vernier) 2 Buy now
19 Oct 2017 officers Appointment of secretary (Mr Vincent Vernier) 2 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Neal Morar) 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Neal Morar) 1 Buy now
28 Sep 2017 accounts Annual Accounts 16 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jul 2016 officers Appointment of director (Mr Darren Guy) 2 Buy now
28 Jul 2016 officers Appointment of director (Mr John Brennan) 2 Buy now
25 Jun 2016 accounts Annual Accounts 17 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 officers Appointment of secretary (Mr Neal Morar) 2 Buy now
06 May 2015 officers Termination of appointment of director (Marc Edward Charles Gilbard) 1 Buy now
06 May 2015 officers Appointment of director (Mr Neal Morar) 2 Buy now
06 May 2015 officers Termination of appointment of director (Steven Hall) 1 Buy now
06 May 2015 officers Appointment of director (Mr Robert Edward Gray) 2 Buy now
06 May 2015 officers Termination of appointment of director (Nicholas William John Edwards) 1 Buy now
06 May 2015 officers Termination of appointment of director (Charles John Ferguson Davie) 1 Buy now
06 May 2015 officers Termination of appointment of director (Heiko Figge) 1 Buy now
06 May 2015 accounts Annual Accounts 12 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
26 Feb 2015 mortgage Registration of a charge 78 Buy now
24 Feb 2015 mortgage Registration of a charge 15 Buy now
02 Oct 2014 accounts Annual Accounts 12 Buy now
15 May 2014 annual-return Annual Return 7 Buy now
15 Dec 2013 officers Appointment of director (Mr Steven Hall) 2 Buy now
15 Dec 2013 officers Appointment of director (Mr Nicholas William John Edwards) 2 Buy now
15 Dec 2013 officers Appointment of director (Mr Heiko Figge) 2 Buy now
15 Dec 2013 officers Appointment of director (Mr Charles John Ferguson Davie) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Graham Stanley) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Graham Sidwell) 1 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
09 May 2013 annual-return Annual Return 4 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Timothy Sanderson) 2 Buy now
06 Sep 2012 accounts Annual Accounts 12 Buy now
02 May 2012 annual-return Annual Return 14 Buy now
03 Oct 2011 accounts Annual Accounts 12 Buy now
12 May 2011 annual-return Annual Return 15 Buy now
05 Oct 2010 accounts Annual Accounts 13 Buy now
03 Sep 2010 mortgage Particulars of a mortgage or charge / charge no: 30 16 Buy now
02 Sep 2010 resolution Resolution 2 Buy now
02 Sep 2010 incorporation Memorandum Articles 20 Buy now
01 Sep 2010 resolution Resolution 2 Buy now
25 Aug 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 29 4 Buy now
16 Apr 2010 annual-return Annual Return 10 Buy now
31 Dec 2009 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 3 Buy now
11 Dec 2009 miscellaneous Miscellaneous 2 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Graham Robert Sidwell) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Graham Bryan Stanley) 3 Buy now
08 Nov 2009 accounts Annual Accounts 12 Buy now
16 Oct 2009 officers Change of particulars for secretary (Timothy Robin Llewelyn Sanderson) 2 Buy now
03 Jun 2009 annual-return Return made up to 31/03/09; no change of members 5 Buy now
15 May 2009 accounts Annual Accounts 12 Buy now
22 May 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
22 May 2008 address Location of register of members 1 Buy now
22 Dec 2007 accounts Accounting reference date shortened from 26/01/08 to 31/12/07 1 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
26 Nov 2007 accounts Accounting reference date shortened from 28/09/07 to 26/01/07 1 Buy now
22 Nov 2007 accounts Annual Accounts 6 Buy now
28 Sep 2007 accounts Accounting reference date shortened from 26/01/07 to 28/09/06 1 Buy now
24 Apr 2007 annual-return Return made up to 31/03/07; full list of members 6 Buy now
23 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: whiteside house whiteside industrial estate bathgate west lothian EH48 2RX 1 Buy now
14 Feb 2007 accounts Accounting reference date extended from 30/09/06 to 26/01/07 1 Buy now
14 Feb 2007 officers New secretary appointed 2 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New director appointed 6 Buy now
13 Feb 2007 officers New director appointed 6 Buy now
13 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
13 Feb 2007 officers New director appointed 6 Buy now
25 Oct 2006 officers New director appointed 2 Buy now
21 Sep 2006 annual-return Return made up to 09/07/06; full list of members 6 Buy now
21 Sep 2006 address Location of register of members 1 Buy now
13 Jul 2006 accounts Annual Accounts 6 Buy now
12 Apr 2006 officers New director appointed 8 Buy now
17 Nov 2005 auditors Auditors Resignation Company 1 Buy now