WATERLANE DEVELOPMENTS LIMITED
Company number SC145365 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Dec 2023 | Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom to 29 Woodend Place Aberdeen AB15 6AL on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 4 pages | View document |
| 1 Dec 2023 | Termination of appointment of Lc Secretaries Limited as a secretary on 2023-12-01 · 1 page | View document |
| 30 Nov 2023 | Cessation of Ian Thomson as a person with significant control on 2023-07-11 · 1 page | View document |
| 30 Nov 2023 | Notification of Kathleen Montgomery Thomson as a person with significant control on 2023-07-11 · 2 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 7 Oct 2022 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Mar 2022 | Micro company accounts made up to 2021-07-31 · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with updates · 5 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 23 Apr 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Dec 2016 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP | View document |
| 5 Oct 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF | View document |
| 8 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1HA | View document |
| 22 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY | View document |
| 7 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 5 Jun 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 3 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 17 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 19 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 20 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT HOGG / 30/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES KENNEDY / 30/06/2010 | View document |
| 19 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 30/06/2010 | View document |
| 20 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | DEC MORT/CHARGE ***** | View document |
| 7 Aug 2002 | DEC MORT/CHARGE ***** | View document |
| 26 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 25 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 30 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Aug 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 10 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Nov 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1993 | COMPANY NAME CHANGED ISANDCO TWO HUNDRED AND FORTY EI GHT LIMITED CERTIFICATE ISSUED ON 27/09/93 | View document |
| 9 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |