- Company Overview for WATERFRONT ENTERPRISES LIMITED (SC347050)
- Filing history for WATERFRONT ENTERPRISES LIMITED (SC347050)
- People for WATERFRONT ENTERPRISES LIMITED (SC347050)
- Insolvency for WATERFRONT ENTERPRISES LIMITED (SC347050)
- More for WATERFRONT ENTERPRISES LIMITED (SC347050)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
16 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2014 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
30 Dec 2011 | AA | Full accounts made up to 31 July 2011 | |
26 Oct 2011 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2011 | AD01 | Registered office address changed from 350 West Granton Road Edinburgh EH5 1QE on 26 October 2011 | |
03 Oct 2011 | AR01 |
Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-10-03
|
|
21 Mar 2011 | AA | Full accounts made up to 31 July 2010 | |
10 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
05 Jul 2010 | TM01 | Termination of appointment of Gregor Irving as a director | |
28 Jun 2010 | TM02 | Termination of appointment of Ben Mcleish as a secretary | |
06 May 2010 | AA | Accounts made up to 31 July 2009 | |
05 Feb 2010 | AP01 | Appointment of Mr Grant Myles as a director | |
04 Feb 2010 | AP01 | Appointment of Mr Gregor James Irving as a director | |
11 Dec 2009 | TM01 | Termination of appointment of Neil Menzies as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Norman Springford as a director | |
30 Sep 2009 | 288a | Director appointed mr gordon james lee | |
10 Sep 2009 | 363a | Return made up to 13/08/09; full list of members | |
01 Sep 2009 | 288b | Appointment terminated director ben mcleish | |
11 Aug 2009 | 225 | Accounting reference date shortened from 31/08/2009 to 31/07/2009 | |
16 Jul 2009 | 288a | Director appointed mr neil graham finlay menzies | |
16 Jul 2009 | 288a | Director appointed mr norman springford | |
02 Jul 2009 | 288b | Appointment terminated director raymond harris | |
02 Jul 2009 | 288a | Director appointed mr ben john mcleish | |
13 Aug 2008 | NEWINC | Incorporation |