WATERFRONT EDINBURGH LIMITED

Company number SC200223

Date	Type	Description	View / Download
07 Dec 2022	AD01	Registered office address changed from Waverley Court 4 East Market Street Edinburgh EH8 8BG Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 December 2022	(2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-02	(1 page)
12 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
11 Jul 2022	AP01	Appointment of Councillor Jane Meagher as a director on 30 June 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Lezley Marion Cameron as a director on 30 June 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Katherine Rosa Campbell as a director on 30 June 2022	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
16 Sep 2021	CH01	Director's details changed for Ms Lezley Marion Cameron on 16 September 2021	(2 pages)
20 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
21 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
08 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(5 pages)
01 Aug 2018	PSC05	Change of details for The Edi Group Ltd as a person with significant control on 25 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Eric Weir Adair as a director on 30 June 2018	(1 page)
26 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
24 Jun 2018	TM01	Termination of appointment of Hugh Alexander Rutherford as a director on 30 May 2018	(1 page)
19 Jun 2018	AD01	Registered office address changed from 3 Cockburn Street Edinburgh EH1 1QB Scotland to Waverley Court 4 East Market Street Edinburgh EH8 8BG on 19 June 2018	(1 page)
04 Apr 2018	AP01	Appointment of Miss Katherine Rosa Campbell as a director on 27 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Gavin Knight Barrie as a director on 14 March 2018	(1 page)
15 Dec 2017	MA	Memorandum and Articles of Association	(5 pages)
11 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 200	(5 pages)