WATERFRONT EDINBURGH LIMITED

Company number SC200223

Date	Type	Description	View / Download
20 Jun 2014	TM01	Termination of appointment of Vicki Redpath as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Cameron Day as a director	(1 page)
04 Apr 2014	AD01	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW United Kingdom on 4 April 2014	(1 page)
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	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
23 Sep 2013	TM01	Termination of appointment of Hugh Dunn as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Eric Weir Adair as a director	(2 pages)
21 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 10	(6 pages)
04 Dec 2012	AD01	Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS United Kingdom on 4 December 2012	(1 page)
04 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(7 pages)
21 Sep 2012	AP01	Appointment of Mr Francis Wright Ross as a director	(2 pages)
21 Sep 2012	TM01	Termination of appointment of Tom Buchanan as a director	(1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
02 Jul 2012	AP01	Appointment of Councillor Vicki Redpath as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Cameron Blyth Day as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Elaine Morris as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Allan Jackson as a director	(1 page)
09 Feb 2012	AUD	Auditor's resignation	(1 page)
18 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(7 pages)
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
23 Mar 2011	MISC	Section 519 statement	(1 page)
20 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	CH01	Director's details changed for Councillor Elaine Patricia Morris on 27 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Allan George Jackson on 27 September 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Mr Tom Buchanan on 27 September 2010	(2 pages)