WATERFRONT EDINBURGH LIMITED - RENFREW
Company Profile | Company Filings |
Overview
WATERFRONT EDINBURGH LIMITED is a Private Limited Company from RENFREW and has the status: Liquidation.
WATERFRONT EDINBURGH LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200223. The accounts status is SMALL and accounts are next due on 30/09/2023.
WATERFRONT EDINBURGH LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200223. The accounts status is SMALL and accounts are next due on 30/09/2023.
WATERFRONT EDINBURGH LIMITED - RENFREW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
TITANIUM 1
RENFREW
PA4 8WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/09/2022 | 11/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLLR IAIN WHYTE | Feb 1968 | British | Director | 2015-06-25 | CURRENT |
COUNCILLOR JANE MEAGHER | Mar 1952 | British | Director | 2022-06-30 | CURRENT |
MR IAN PERRY | Aug 1951 | British | Director | 2003-05-26 UNTIL 2007-05-24 | RESIGNED |
MR COLIN IAN HUNTER | May 1954 | British | Director | 2004-04-01 UNTIL 2005-11-29 | RESIGNED |
FIONA ANNE CRAIG MACLEAN | Oct 1962 | British | Director | 2000-11-07 UNTIL 2005-07-26 | RESIGNED |
MRS PAMELA WOODBURN | Apr 1958 | British | Director | 2008-04-01 UNTIL 2009-03-30 | RESIGNED |
PETER GRAHAM WATTON | Jul 1966 | British | Director | 2005-11-28 UNTIL 2007-05-24 | RESIGNED |
PETER GRAHAM WATTON | Jul 1966 | British | Director | 2007-07-03 UNTIL 2010-05-31 | RESIGNED |
MR JOHN EDGAR ALLISON WATT | Jul 1957 | British | Director | 2014-06-18 UNTIL 2016-05-31 | RESIGNED |
MR HUGH ALEXANDER RUTHERFORD | May 1958 | British | Director | 2014-06-18 UNTIL 2018-05-30 | RESIGNED |
MR JASON GEOFFREY RUST | Jul 1978 | British | Director | 2014-06-18 UNTIL 2015-05-28 | RESIGNED |
MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2012-09-20 UNTIL 2016-03-10 | RESIGNED |
COUNCILLOR VICKI REDPATH | Sep 1959 | British | Director | 2012-05-24 UNTIL 2014-05-26 | RESIGNED |
PAUL DOMINIC LEWIS | Dec 1963 | British | Director | 2002-02-04 UNTIL 2007-01-31 | RESIGNED |
ALLAN GEORGE JACKSON | Jun 1944 | British | Director | 2007-05-24 UNTIL 2012-05-24 | RESIGNED |
MR DAVID ERNEST POWRIE | May 1967 | British | Director | 2010-05-31 UNTIL 2010-08-31 | RESIGNED |
MS CHARLENE O'CONNOR | Aug 1961 | British | Director | 2000-02-17 UNTIL 2002-09-17 | RESIGNED |
LEZLEY MARION CAMERON O'BRIEN | Dec 1964 | British | Director | 2000-01-21 UNTIL 2003-05-26 | RESIGNED |
MR GORDON JOHN MUNRO | Apr 1958 | British | Director | 2014-06-18 UNTIL 2017-06-29 | RESIGNED |
COUNCILLOR ELAINE PATRICIA MORRIS | Sep 1953 | British | Director | 2007-05-24 UNTIL 2012-05-03 | RESIGNED |
JAMES MCINTYRE | Jun 1960 | British | Director | 2000-02-17 UNTIL 2000-10-03 | RESIGNED |
MR DONALD MCDOUGALL MCGOUGAN, CPFA | Dec 1950 | British | Director | 2004-04-06 UNTIL 2006-06-27 | RESIGNED |
MR STUART LESLIE PATRICK | May 1962 | British | Director | 2008-11-28 UNTIL 2009-03-30 | RESIGNED |
MARY WILSON | Secretary | 2000-01-21 UNTIL 2000-08-15 | RESIGNED | ||
DAVID ERNEST POWRIE | Secretary | 2008-04-01 UNTIL 2010-08-31 | RESIGNED | ||
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2007-07-03 UNTIL 2013-08-20 | RESIGNED |
JAMES MCLEAN HENDERSON MCFARLANE | May 1953 | British | Director | 2003-05-20 UNTIL 2007-09-25 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 1999-09-27 UNTIL 2000-01-21 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2006-08-29 UNTIL 2008-04-01 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 1999-09-27 UNTIL 2000-01-21 | RESIGNED | ||
ISLA JANET MACKAY HOTCHKISS | Oct 1968 | British | Director | 2003-02-17 UNTIL 2003-05-14 | RESIGNED |
CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2000-08-15 UNTIL 2006-08-29 | RESIGNED | ||
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 2000-01-21 UNTIL 2003-05-26 | RESIGNED |
MR STEPHEN JOHN GALLAGHER | Jul 1972 | British | Director | 2005-11-17 UNTIL 2009-03-30 | RESIGNED |
COUNCILLOR WILLIAM FITZPATRICK | Jul 1953 | Scottish | Director | 2000-01-21 UNTIL 2007-05-24 | RESIGNED |
JOHN PAUL FANNING | Mar 1963 | British | Director | 2003-12-18 UNTIL 2008-06-24 | RESIGNED |
MR HUGH JOHN DUNN | Jan 1963 | British | Director | 2006-06-27 UNTIL 2007-05-24 | RESIGNED |
COUNCILLOR ELIZABETH MAGINNIS | Dec 1953 | British | Director | 2002-07-31 UNTIL 2007-05-24 | RESIGNED |
MR CAMERON BLYTH DAY | Jul 1974 | British | Director | 2012-05-24 UNTIL 2014-05-26 | RESIGNED |
MR DAVID CRICHTON | Oct 1955 | British | Director | 2000-02-17 UNTIL 2003-05-14 | RESIGNED |
MR STEPHEN ARCHIBALD CARDOWNIE | Jun 1953 | British | Director | 2007-05-24 UNTIL 2009-03-27 | RESIGNED |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2018-03-27 UNTIL 2022-06-30 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2017-06-29 UNTIL 2022-06-30 | RESIGNED |
MR TOM BUCHANAN | Jan 1958 | British | Director | 2009-05-05 UNTIL 2012-09-19 | RESIGNED |
DEBORAH CLARE BENSON | Apr 1960 | British | Director | 2014-06-18 UNTIL 2016-05-31 | RESIGNED |
CLLR GAVIN KNIGHT BARRIE | Jan 1957 | British | Director | 2016-03-10 UNTIL 2018-03-14 | RESIGNED |
MR DAVID ALEXANDER ANDERSON | Dec 1954 | British | Director | 2006-11-28 UNTIL 2008-01-30 | RESIGNED |
MR ERIC WEIR ADAIR | Feb 1960 | British | Director | 2013-08-20 UNTIL 2018-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edi Group Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |