WATERLANE DEVELOPMENTS LIMITED

Company number SC145365

Date	Type	Description	View / Download
05 Oct 2016	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 5 October 2016	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(4 pages)
22 Jul 2014	AD01	Registered office address changed from 15 Golden Square Aberdeen AB10 1HA to 15 Golden Square Aberdeen AB10 1WF on 22 July 2014	(1 page)
06 Nov 2013	TM01	Termination of appointment of Alistair Kennedy as a director	(1 page)
07 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
05 Jun 2013	AP04	Appointment of Burnett & Reid Llp as a secretary	(2 pages)
05 Jun 2013	TM02	Termination of appointment of Burnett & Reid as a secretary	(1 page)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Alistair James Kennedy on 30 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Ian Grant Hogg on 30 June 2010	(2 pages)
19 Jul 2010	CH04	Secretary's details changed for Burnett & Reid on 30 June 2010	(2 pages)
20 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
23 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)