CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
EDINBURGH LOTHIAN SHELF (658) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1QB

Company number SC345086
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address 3 COCKBURN STREET, EDINBURGH, SCOTLAND, EH1 1QB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED are www.caledoniawaterfrontharbourroad.co.uk, and www.caledonia-waterfront-harbour-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Caledonia Waterfront Harbour Road Limited is a Private Limited Company. The company registration number is SC345086. Caledonia Waterfront Harbour Road Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Caledonia Waterfront Harbour Road Limited is 3 Cockburn Street Edinburgh Scotland Eh1 1qb. . HAUGHEY, William, Lord is a Director of the company. HAWKINS, Charles is a Director of the company. WATERFRONT EDINBURGH LIMITED is a Director of the company. Secretary POWRIE, David Ernest has been resigned. Secretary BURNESS LLP has been resigned. Director CARSWELL, Andrew John has been resigned. Director CLEMENT, David Allan has been resigned. Director FOLEY, Charles Gerard has been resigned. Director HUNTER, Colin Ian has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HAUGHEY, William, Lord
Appointed Date: 01 December 2009
69 years old
Director
HAWKINS, Charles
Appointed Date: 29 March 2011
71 years old
Director
WATERFRONT EDINBURGH LIMITED
Appointed Date: 17 November 2011

Resigned Directors

Secretary
POWRIE, David Ernest
Resigned: 31 August 2010
Appointed Date: 11 September 2008
Secretary
BURNESS LLP
Resigned: 11 September 2008
Appointed Date: 30 June 2008
Director
CARSWELL, Andrew John
Resigned: 01 December 2009
Appointed Date: 11 September 2008
76 years old
Director
CLEMENT, David Allan
Resigned: 31 March 2010
Appointed Date: 11 September 2008
83 years old
Director
FOLEY, Charles Gerard
Resigned: 01 December 2009
Appointed Date: 11 September 2008
60 years old
Director
HUNTER, Colin Ian
Resigned: 25 January 2010
Appointed Date: 11 September 2008
71 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 September 2008
Appointed Date: 30 June 2008

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Waterfront Edinburgh Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED Events

10 Nov 2016
Accounts for a small company made up to 31 March 2016
24 Jul 2016
Registered office address changed from 7/9 North St. David Street Edinburgh EH2 1AW to 3 Cockburn Street Edinburgh EH1 1QB on 24 July 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 99.99955
...
... and 43 more events
11 Sep 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
11 Sep 2008
Appointment terminated secretary burness LLP
11 Sep 2008
Appointment terminated director burness (directors) LIMITED
11 Sep 2008
Company name changed lothian shelf (658) LIMITED\certificate issued on 11/09/08
30 Jun 2008
Incorporation

CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED Charges

26 November 2008
Standard security
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 8,9,10, 11 & 12, 50 west harbour road, granton…
26 November 2008
Standard security
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 38,40 & 46 west harbour road, granton, edinburgh.

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