Advanced company searchLink opens in new window

WATERFRONT ENTERPRISES LIMITED

Company number SC347050

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 100
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