CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED

Company number SC345086

Date	Type	Description	View / Download
21 Sep 2017	CH01	Director's details changed for Lord William Haughey on 10 September 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
10 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
24 Jul 2016	AD01	Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
07 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 99.99955	(6 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 99.99955	(6 pages)
18 Jul 2014	CH02	Director's details changed for Waterfront Edinburgh Limited on 4 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW United Kingdom on 8 April 2014	(1 page)
24 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
02 Jul 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 2013-07-02	(6 pages)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
04 Dec 2012	AD01	Registered office address changed from Madelvic House Granton Park Avenue Edinburgh EH5 1HS Scotland on 4 December 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
17 Nov 2011	AP02	Appointment of Waterfront Edinburgh Limited as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
11 May 2011	AP01	Appointment of Mr Charles Hawkins as a director	(2 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
31 Aug 2010	TM02	Termination of appointment of David Powrie as a secretary	(1 page)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
19 Jul 2010	TM01	Termination of appointment of Colin Hunter as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of David Clement as a director	(1 page)