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Summary

Affiliates

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Officers49

Insolvencies1

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

WATERFRONT EDINBURGH LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Sep 1999 (25 years ago)

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Summary

NameWATERFRONT EDINBURGH LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC200223
Incorporation Date27 Sep 1999 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALED**************************************

ActiveUnited Kingdom

WATER************************************

ActiveUnited Kingdom

Contact details

Legal addressRENFREW, TITANIUM 1, KING'S INCH PLACE, PA4 8WF

Officers

corporate

IndividualUnited Kingdom

THE EDI GROUP LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Meagher, Jane, Councillor

Director


Appointed on30 Jun 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Adair, Eric Weir

Director


Appointed on20 Aug 2013

Resigned on30 Jun 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Burness Solicitors

Nominee Secretary


Appointed on27 Sep 1999

Resigned on21 Jan 2000

individual

IndividualUnited Kingdom

Burness (directors) Limited

corporate-nominee-director


Appointed on27 Sep 1999

Resigned on21 Jan 2000

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Insolvencies

Document numberTypeFrom
SC200223-1members-voluntary-liquidation02 Dec 2022

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Events

Old value

23 Dec 1999

Name changeLOTHIAN FIFTY (612) LIMITED

Documents

DateNameTypeDocument
07 Dec 2022Change registered office address company with date old address new addressAD01View
06 Dec 2022ResolutionRESOLUTIONSView
12 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date27 Sep 2023
    due by 11 Oct 2023
  • Last statement dated27 Sep 2022
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges10
  • Outstanding1
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is WATERFRONT EDINBURGH LIMITED's headquarters?

WATERFRONT EDINBURGH LIMITED's headquarters is located at RENFREW, TITANIUM 1, KING'S INCH PLACE, PA4 8WF

What is WATERFRONT EDINBURGH LIMITED's industry?

WATERFRONT EDINBURGH LIMITED is in the industry of Buying and selling of own real estate

What year was WATERFRONT EDINBURGH LIMITED started?

WATERFRONT EDINBURGH LIMITED was started in 1999

Sources: Companies House