Water Of Leith Limited

Company Name	Water Of Leith Limited
Company Status	Active
Company Number	SC220435
Category	Private Limited Company
Incorporation Date	20 June 2001(22 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ronald John McLellan Kitchin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Business Manager
Country of Residence	Scotland
Correspondence Address	Kirkdale Cleish KY13 0LR Scotland

Director Name	Mr Fraser Jackson Mills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Amphion House Lines Place Elie KY9 1AX Scotland

Director Name	Mr Dennis Noel Multon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(same day as company formation)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Briglands Rumbling Bridge Kinross KY13 7PS Scotland

Secretary Name	Mr Donald John Kendall Liddiard
Nationality	British
Status	Current
Appointed	18 November 2006(5 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Summerside Place Edinburgh EH6 4PA Scotland

Director Name	David John Stamp
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Architect
Correspondence Address	10a Westgate North Berwick East Lothian EH39 4AF Scotland

Secretary Name	David John Stamp
Nationality	British
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Role	Architect
Correspondence Address	10a Westgate North Berwick East Lothian EH39 4AF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 June 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	waterofleith.co.uk

Location

Registered Address	La Belle Esperance Shore Edinburgh EH6 6QW Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Water Of Leith 2000 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
10 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
27 March 2023	Registered office address changed from Beaverhall Yard 29 Beaverhall Road Edinburgh EH7 4JE to La Belle Esperance Shore Edinburgh EH6 6QW on 27 March 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
27 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
16 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
14 September 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 August 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 August 2017	Notification of Water of Leith 2000 Limited as a person with significant control on 20 June 2017 (1 page)
9 August 2017	Notification of Water of Leith 2000 Limited as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
9 August 2017	Notification of Water of Leith 2000 Limited as a person with significant control on 20 June 2017 (1 page)
9 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
11 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
10 September 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 20/06/09; full list of members (4 pages)
25 August 2009	Return made up to 20/06/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
9 July 2008	Return made up to 20/06/08; full list of members (4 pages)
8 July 2008	Director's change of particulars / fraser mills / 20/06/2008 (2 pages)
8 July 2008	Director's change of particulars / fraser mills / 20/06/2008 (2 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
9 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Secretary resigned;director resigned (1 page)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
28 June 2006	Return made up to 20/06/06; full list of members (8 pages)
28 June 2006	Return made up to 20/06/06; full list of members (8 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 July 2005	Return made up to 20/06/05; full list of members (8 pages)
5 July 2005	Return made up to 20/06/05; full list of members (8 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
2 August 2004	Return made up to 20/06/04; full list of members (8 pages)
2 August 2004	Return made up to 20/06/04; full list of members (8 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
4 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
27 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
28 June 2002	Return made up to 20/06/02; full list of members (8 pages)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 August 2001	Ad 20/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 August 2001	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
22 August 2001	Ad 20/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
20 June 2001	Incorporation (13 pages)
20 June 2001	Incorporation (13 pages)

Water Of Leith Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland