Waterlane Developments Limited

General information

Name:

Waterlane Developments Ltd

Office Address:

Johnstone House 52 - 54 Rose Street AB10 1HA Aberdeen

Number: SC145365

Incorporation date: 1993-07-09

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Waterlane Developments Limited. The company was founded thirty one years ago and was registered under SC145365 as the registration number. This registered office of this firm is registered in Aberdeen. You may visit them at Johnstone House, 52 - 54 Rose Street. This business's principal business activity number is 68100 - Buying and selling of own real estate. 2023/07/31 is the last time the company accounts were reported.

At present, we can name only one director in the company: Ian H. (since Tuesday 28th September 1993). The firm had been directed by Alistair K. until Tuesday 10th September 2013.

Executives who have control over this firm are as follows: Kathleen T. owns over 1/2 to 3/4 of company shares . Ian H. has substantial control or influence over the company. Alexander R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 28 September 1993

Latest update: 20 December 2023

People with significant control

Kathleen T.
Notified on 11 July 2023
Nature of control:
over 1/2 to 3/4 of shares
Ian H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian T.
Notified on 6 April 2016
Ceased on 11 July 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Monday 31st July 2023 (AA)
filed on: 29th, August 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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