WATERFRONT EDINBURGH LIMITED
In Liquidation
General Information
NAME
WATERFRONT EDINBURGH LIMITED
COMPANY NUMBER
SC200223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
http://edigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/09/1999
23/12/1999
LOTHIAN FIFTY (612) LIMITED
RENFREW
PA4 8WF
Telephone: 01312002000
TPS: No
Titanium 1 King's Inch Place
Renfrew
PA4 8WF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EDI GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERFRONT EDINBURGH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Danny Aston (932503077) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERFRONT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERFRONT EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
27/06/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2012 - Present (12 years and 6 months) Born in Jul 1974 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Danny Aston (932503077) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/07/2022 | Katherine Rosa Campbell (923368600) has left the board |
| 13/07/2022 | Lezley Marion Cameron (907746016) has left the board |
| 13/07/2022 | New Board Member Jane Meagher (929786538) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | Eric Weir Adair (911618543) has left the board |
| 29/06/2018 | New Accounts filed |
| 27/06/2018 | Hugh Alexander Rutherford (909157911) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Katherine Rosa Campbell (923368600) Appointed |
| 26/03/2018 | Gavin Knight Barrie (920637319) has left the board |
| 03/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 09/07/2017 | Gordon John Munro (909055176) has left the board |
| 10/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/07/2016 | Change in Reg. Office |
| 06/06/2016 | John Edgar Allison Watt (906404045) has left the board |
| 06/06/2016 | Deborah Clare Benson (905284530) has left the board |
| 24/03/2016 | New Board Member Gavin Knight Barrie (920637319) Appointed |
| 24/03/2016 | Francis Wright Ross (906672730) has left the board |
| 05/10/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Iain Whyte (914813908) Appointed |
| 19/06/2015 | Jason Geoffrey Rust (913044574) has left the board |
| 18/11/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Gordon John Munro (909055176) Appointed |
| 30/06/2014 | Deborah Clare Benson (918872110) has left the board |
| 30/06/2014 | New Board Member Deborah Clare Benson (905284530) Appointed |
| 24/06/2014 | Vicki Redpath (917030621) has left the board |
| 24/06/2014 | New Board Member Hugh Alexander Rutherford (909157911) Appointed |
| 24/06/2014 | New Board Member John Edgar Allison Watt (906404045) Appointed |
| 24/06/2014 | New Board Member Jason Geoffrey Rust (913044574) Appointed |
| 24/06/2014 | New Board Member Deborah Clare Benson (918872110) Appointed |
| 24/06/2014 | Cameron Blyth Day (915479932) has left the board |
| 08/04/2014 | Change in Reg. Office |
| 12/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/10/2013 | New Board Member Eric Weir Adair (911618543) Appointed |
| 02/10/2013 | Eric Weir Adair (918152306) has left the board |
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