Liquidation
Company Information for WATERFRONT EDINBURGH LIMITED
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
|
Company Registration Number
SC200223
Private Limited Company
Liquidation |
Company Name | |
---|---|
WATERFRONT EDINBURGH LIMITED | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in EH2 | |
Company Number | SC200223 | |
---|---|---|
Company ID Number | SC200223 | |
Date formed | 1999-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-06 16:49:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | WAVERLEY COURT 4 EAST MARKET STREET EDINBURGH EH8 8BG | Active - Proposal to Strike off | Company formed on the 2005-09-29 | |
WATERFRONT EDINBURGH PROPERTIES LIMITED | DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH UNITED KINGDOM EH1 1QW | Dissolved | Company formed on the 2000-10-11 |
Officer | Role | Date Appointed |
---|---|---|
LEZLEY MARION CAMERON |
||
KATHERINE ROSA CAMPBELL |
||
IAIN WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC WEIR ADAIR |
Director | ||
GAVIN KNIGHT BARRIE |
Director | ||
GORDON JOHN MUNRO |
Director | ||
DEBORAH CLARE BENSON |
Director | ||
CAMERON BLYTH DAY |
Director | ||
HUGH JOHN DUNN |
Director | ||
TOM BUCHANAN |
Director | ||
ALLAN GEORGE JACKSON |
Director | ||
ELAINE PATRICIA MORRIS |
Director | ||
DAVID ERNEST POWRIE |
Company Secretary | ||
STEPHEN JOHN GALLAGHER |
Director | ||
STEPHEN ARCHIBALD CARDOWNIE |
Director | ||
JOHN PAUL FANNING |
Director | ||
BURNESS LLP |
Company Secretary | ||
DAVID ALEXANDER ANDERSON |
Director | ||
JAMES MCLEAN HENDERSON MCFARLANE |
Director | ||
HUGH JOHN DUNN |
Director | ||
WILLIAM FITZPATRICK |
Director | ||
ELIZABETH MAGINNIS |
Director | ||
PAUL DOMINIC LEWIS |
Director | ||
CHARLOTTE SECRETARIES LIMITED |
Company Secretary | ||
DONALD MCDOUGALL MCGOUGAN, CPFA |
Director | ||
COLIN IAN HUNTER |
Director | ||
FIONA ANNE CRAIG MACLEAN |
Director | ||
LESLEY ADELAIDE HINDS |
Director | ||
LEZLEY MARION CAMERON O'BRIEN |
Director | ||
DAVID CRICHTON |
Director | ||
ISLA JANET MACKAY HOTCHKISS |
Director | ||
JAMES MCINTYRE |
Director | ||
MARY WILSON |
Company Secretary | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED | Director | 2017-12-14 | CURRENT | 1950-07-08 | Active | |
THE CAPITAL CITY PARTNERSHIP LIMITED | Director | 2017-08-23 | CURRENT | 1999-02-05 | Active | |
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Director | 2017-08-02 | CURRENT | 1991-05-13 | Active | |
MARKETING EDINBURGH LIMITED | Director | 2017-07-06 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2017-06-29 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2017-06-29 | CURRENT | 1988-05-03 | Active | |
PARC CRAIGMILLAR LIMITED | Director | 2017-06-29 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2017-06-29 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2017-06-29 | CURRENT | 2009-01-14 | Liquidation | |
C.E.C. HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 1991-12-06 | Active | |
EDI MARKET STREET LIMITED | Director | 2017-06-29 | CURRENT | 2003-12-24 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2017-06-29 | CURRENT | 2005-03-22 | Liquidation | |
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
THE CAPITAL CITY PARTNERSHIP LIMITED | Director | 2018-05-24 | CURRENT | 1999-02-05 | Active | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2018-03-27 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2018-03-27 | CURRENT | 1988-05-03 | Active | |
PARC CRAIGMILLAR LIMITED | Director | 2018-03-27 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2018-03-27 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2018-03-27 | CURRENT | 2009-01-14 | Liquidation | |
EDI MARKET STREET LIMITED | Director | 2018-03-27 | CURRENT | 2003-12-24 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2018-03-27 | CURRENT | 2005-03-22 | Liquidation | |
CREATE BUSINESS PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1990-07-25 | Active | |
EDI (INDUSTRIAL) LIMITED | Director | 2018-07-11 | CURRENT | 1989-09-04 | Active | |
EDINBURGH RETAIL INVESTMENTS LIMITED | Director | 2018-07-11 | CURRENT | 2000-11-17 | Active | |
EDI FOUNTAINBRIDGE LIMITED | Director | 2015-06-25 | CURRENT | 2015-02-18 | Liquidation | |
THE EDI GROUP LIMITED | Director | 2015-06-25 | CURRENT | 1988-05-03 | Active | |
PARC CRAIGMILLAR LIMITED | Director | 2015-06-25 | CURRENT | 2002-07-31 | Active | |
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED | Director | 2015-06-25 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
PARC CRAIGMILLAR DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2005-11-24 | Liquidation | |
SHAWFAIR LAND LIMITED | Director | 2015-06-25 | CURRENT | 2009-01-14 | Liquidation | |
EDI MARKET STREET LIMITED | Director | 2015-06-25 | CURRENT | 2003-12-24 | Liquidation | |
EDI CENTRAL LIMITED | Director | 2015-06-25 | CURRENT | 2005-03-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JANE MEAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ROSA CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Lezley Marion Cameron on 2021-09-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
PSC05 | Change of details for The Edi Group Ltd as a person with significant control on 2018-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WEIR ADAIR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER RUTHERFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM 3 Cockburn Street Edinburgh EH1 1QB Scotland | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ROSA CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KNIGHT BARRIE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 200 | |
SH19 | Statement of capital on 2017-12-11 GBP 200 | |
CAP-SS | Solvency Statement dated 06/12/17 | |
RES06 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/12/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LEZLEY MARION CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN MUNRO | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 33250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/16 FROM 7/9 North St. David Street Edinburgh EH2 1AW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BENSON | |
AP01 | DIRECTOR APPOINTED MR GAVIN KNIGHT BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSS | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 33250000 | |
AR01 | 27/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR IAIN WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON RUST | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 33250000 | |
AR01 | 27/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN EDGAR ALLISON WATT | |
AP01 | DIRECTOR APPOINTED DR DEBORAH CLARE BENSON | |
AP01 | DIRECTOR APPOINTED CLLR JASON GEOFFREY RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKI REDPATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON DAY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW UNITED KINGDOM | |
AR01 | 27/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUNN | |
AP01 | DIRECTOR APPOINTED MR ERIC WEIR ADAIR | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM MADELVIC HOUSE GRANTON PARK AVENUE EDINBURGH EH5 1HS UNITED KINGDOM | |
AR01 | 27/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANCIS WRIGHT ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR VICKI REDPATH | |
AP01 | DIRECTOR APPOINTED MR CAMERON BLYTH DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 27/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 STATEMENT | |
AR01 | 27/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ELAINE PATRICIA MORRIS / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE JACKSON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN DUNN / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BUCHANAN / 27/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID POWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWRIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATTON | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST POWRIE | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA01 | PREVSHO FROM 26/03/2010 TO 31/03/2009 | |
AR01 | 27/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288a | DIRECTOR APPOINTED COUNCILLOR TOM BUCHANAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDOWNIE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GALLAGHER | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART PATRICK | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WOODBURN | |
288a | DIRECTOR APPOINTED STUART LESLIE PATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM MADELVIC HOUSE GRANTON PARK AVENUE EDINBURGH EH5 1HS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Resolution | 2022-12-09 |
Appointmen | 2022-12-09 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE EDI GROUP LIMITED | |
FLOATING CHARGE | Satisfied | THE CITY OF EDINBURGH COUNCIL | |
STANDARD SECURITY | Satisfied | BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | ALPINE COLD STORES (EDINBURGH) LIMITED | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | UNITED WIRE LIMITED |
WATERFRONT EDINBURGH LIMITED owns 1 domain names.
waterfront-ed.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WATERFRONT EDINBURGH LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WATERFRONT EDINBURGH LIMITED | Event Date | 2022-12-09 |
WATERFRONT EDINBURGH LIMITED Company Number: SC200223 Registered office: Titanium 1, King's Inch Place, Renfrew, PA4 8WF Principal trading address: Waverley Court, 4 East Market Street, Edinburgh, EH8… | |||
Initiating party | Event Type | Appointmen | |
Defending party | WATERFRONT EDINBURGH LIMITED | Event Date | 2022-12-09 |
Company Number: SC200223 Name of Company: WATERFRONT EDINBURGH LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: Titanium 1, King's Inch… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |