WATERFRONT EDINBURGH LIMITED

SC200223
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Appointment of director (Councillor Danny Aston) 2 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2022 resolution Resolution 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 22 Buy now
11 Jul 2022 officers Appointment of director (Councillor Jane Meagher) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Lezley Marion Cameron) 1 Buy now
11 Jul 2022 officers Termination of appointment of director (Katherine Rosa Campbell) 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 22 Buy now
16 Sep 2021 officers Change of particulars for director (Ms Lezley Marion Cameron) 2 Buy now
20 Nov 2020 accounts Annual Accounts 25 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2019 accounts Annual Accounts 23 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Eric Weir Adair) 1 Buy now
26 Jun 2018 accounts Annual Accounts 25 Buy now
24 Jun 2018 officers Termination of appointment of director (Hugh Alexander Rutherford) 1 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Appointment of director (Miss Katherine Rosa Campbell) 2 Buy now
22 Mar 2018 officers Termination of appointment of director (Gavin Knight Barrie) 1 Buy now
15 Dec 2017 incorporation Memorandum Articles 5 Buy now
11 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
11 Dec 2017 insolvency Solvency Statement dated 06/12/17 1 Buy now
11 Dec 2017 resolution Resolution 2 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 officers Appointment of director (Ms Lezley Marion Cameron) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Gordon John Munro) 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 24 Buy now
24 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 officers Termination of appointment of director (John Edgar Allison Watt) 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Deborah Clare Benson) 1 Buy now
22 Mar 2016 officers Appointment of director (Mr Gavin Knight Barrie) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Francis Wright Ross) 1 Buy now
29 Sep 2015 annual-return Annual Return 10 Buy now
09 Jul 2015 officers Appointment of director (Councillor Iain Whyte) 2 Buy now
18 Jun 2015 accounts Annual Accounts 23 Buy now
17 Jun 2015 officers Termination of appointment of director (Jason Geoffrey Rust) 1 Buy now
01 Oct 2014 annual-return Annual Return 10 Buy now
29 Sep 2014 accounts Annual Accounts 24 Buy now
16 Jul 2014 officers Appointment of director (Mr Gordon John Munro) 2 Buy now
20 Jun 2014 officers Appointment of director (Mr Hugh Alexander Rutherford) 2 Buy now
20 Jun 2014 officers Appointment of director (Mr John Edgar Allison Watt) 2 Buy now
20 Jun 2014 officers Appointment of director (Dr Deborah Clare Benson) 2 Buy now
20 Jun 2014 officers Appointment of director (Cllr Jason Geoffrey Rust) 2 Buy now
20 Jun 2014 officers Termination of appointment of director (Vicki Redpath) 1 Buy now
20 Jun 2014 officers Termination of appointment of director (Cameron Day) 1 Buy now
04 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
23 Sep 2013 officers Termination of appointment of director (Hugh Dunn) 1 Buy now
23 Sep 2013 officers Appointment of director (Mr Eric Weir Adair) 2 Buy now
21 Feb 2013 mortgage Particulars of a mortgage or charge / charge no: 10 6 Buy now
04 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 annual-return Annual Return 7 Buy now
21 Sep 2012 officers Appointment of director (Mr Francis Wright Ross) 2 Buy now
21 Sep 2012 officers Termination of appointment of director (Tom Buchanan) 1 Buy now
18 Sep 2012 accounts Annual Accounts 26 Buy now
02 Jul 2012 officers Appointment of director (Councillor Vicki Redpath) 2 Buy now
19 Jun 2012 officers Appointment of director (Mr Cameron Blyth Day) 2 Buy now
13 Jun 2012 officers Termination of appointment of director (Elaine Morris) 1 Buy now
13 Jun 2012 officers Termination of appointment of director (Allan Jackson) 1 Buy now
09 Feb 2012 auditors Auditors Resignation Company 1 Buy now
18 Oct 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 accounts Annual Accounts 25 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
20 Oct 2010 annual-return Annual Return 7 Buy now
20 Oct 2010 officers Change of particulars for director (Councillor Elaine Patricia Morris) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Allan George Jackson) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Tom Buchanan) 2 Buy now
20 Oct 2010 officers Change of particulars for director (Hugh John Dunn) 2 Buy now
31 Aug 2010 officers Termination of appointment of secretary (David Powrie) 1 Buy now
31 Aug 2010 officers Termination of appointment of director (David Powrie) 1 Buy now
19 Aug 2010 accounts Annual Accounts 18 Buy now
15 Jun 2010 officers Appointment of director (Mr David Ernest Powrie) 2 Buy now
15 Jun 2010 officers Termination of appointment of director (Peter Watton) 1 Buy now
28 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
29 Sep 2009 accounts Annual Accounts 17 Buy now
12 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 2 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 2 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
05 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
02 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
08 May 2009 officers Director appointed councillor tom buchanan 3 Buy now
31 Mar 2009 officers Appointment terminated director stephen cardownie 1 Buy now
31 Mar 2009 officers Appointment terminated director pamela woodburn 1 Buy now
31 Mar 2009 officers Appointment terminated director stuart patrick 1 Buy now
31 Mar 2009 officers Appointment terminated director stephen gallagher 1 Buy now
28 Jan 2009 officers Director appointed stuart leslie patrick 2 Buy now
18 Dec 2008 accounts Annual Accounts 17 Buy now
28 Oct 2008 annual-return Return made up to 27/09/08; full list of members 6 Buy now