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WATERFRONT INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterfront Investments Limited. The company was founded 11 years ago and was given the registration number SC437341. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WATERFRONT INVESTMENTS LIMITED
Company Number:SC437341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 2012
End of financial year:30 November 2016
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, EH3 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, EH3 9DQ

Director01 October 2017Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director21 November 2012Active

People with Significant Control

Mrs Linda Cook
Notified on:01 December 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:27, Lauriston Street, Edinburgh, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher James Cook
Notified on:17 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:27, Lauriston Street, Edinburgh, EH3 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved compulsory.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-30Officers

Appoint person director company with name date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Capital

Capital allotment shares.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-11-30Gazette

Gazette filings brought up to date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-15Gazette

Gazette notice compulsory.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Address

Change registered office address company with date old address new address.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Incorporation

Incorporation company.

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