This company is commonly known as Waterlane Developments Limited. The company was founded 30 years ago and was given the registration number SC145365. The firm's registered office is in ABERDEEN. You can find them at Johnstone House, 52 - 54 Rose Street, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WATERLANE DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | SC145365 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1993 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Woodend Place, Aberdeen, Scotland, AB15 6AL | Director | 28 September 1993 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 16 July 2001 | Active |
| 15, Golden Square, Aberdeen, Scotland, AB10 1WF | Corporate Secretary | 01 October 2012 | Active |
| 18-20 Queen's Road, Aberdeen, AB15 4ZT | Corporate Nominee Secretary | 09 July 1993 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 05 October 2016 | Active |
| 1 Golden Square, Aberdeen, AB10 1HA | Corporate Secretary | 10 March 2000 | Active |
| 15 Golden Square, Aberdeen, AB10 1HA | Director | 28 September 1993 | Active |
| 515 North Deeside Road, Aberdeen, AB15 4ZT | Nominee Director | 09 July 1993 | Active |
| Mrs Kathleen Montgomery Thomson | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Mr Ian Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Mr Alexander Brodie Robb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29, Woodend Place, Aberdeen, Scotland, AB15 6AL |
| Nature of control | : |
|
| Mr Ian Grant Hogg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 29, Woodend Place, Aberdeen, Scotland, AB15 6AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2016-12-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
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