Water Tower Restaurant Ltd

Company Name	Water Tower Restaurant Ltd
Company Status	Dissolved
Company Number	SC236053
Category	Private Limited Company
Incorporation Date	28 August 2002(21 years, 7 months ago)
Dissolution Date	27 June 2023 (9 months, 3 weeks ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Gerald John Goldwyre
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 27 June 2023)
Role	Cook
Country of Residence	Scotland
Correspondence Address	The Water Tower Cemetery Road Dalkeith Midlothian EH22 3DL Scotland

Director Name	Mrs Susan Anne Goldwyre
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2002(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 27 June 2023)
Role	Biologist
Country of Residence	Scotland
Correspondence Address	The Water Tower Cemetery Road Dalkeith Midlothian EH22 3DL Scotland

Secretary Name	Mrs Susan Anne Goldwyre
Nationality	British
Status	Closed
Appointed	26 October 2002(1 month, 4 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 27 June 2023)
Role	Biologist
Country of Residence	Scotland
Correspondence Address	The Water Tower Cemetery Road Dalkeith Midlothian EH22 3DL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	0131 6604865
Telephone region	Edinburgh

Location

Registered Address	The Water Tower, Cemetery Road Dalkeith Midlothian EH22 3DL Scotland
Constituency	Midlothian
Ward	Dalkeith

Shareholders

3 at £1	Gerry Goldwyre 75.00% Ordinary
1 at £1	Susan Goldwyre 25.00% Ordinary

Financials

Year	2014
Net Worth	-£102,841
Cash	£5,456
Current Liabilities	£111,497

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

17 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
15 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
4 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4 (5 pages)
28 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
14 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (12 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (12 pages)
25 September 2010	Director's details changed for Gerald John Goldwyre on 24 August 2010 (2 pages)
25 September 2010	Director's details changed for Susan Goldwyre on 24 August 2010 (2 pages)
25 September 2010	Director's details changed for Susan Goldwyre on 24 August 2010 (2 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Director's details changed for Gerald John Goldwyre on 24 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (10 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (10 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 November 2008	Amended accounts made up to 30 April 2007 (5 pages)
5 November 2008	Amended accounts made up to 30 April 2007 (5 pages)
4 November 2008	Return made up to 28/08/08; full list of members (4 pages)
4 November 2008	Return made up to 28/08/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 September 2007	Return made up to 28/08/07; no change of members (7 pages)
28 September 2007	Return made up to 28/08/07; no change of members (7 pages)
16 April 2007	Amended accounts made up to 30 April 2006 (6 pages)
16 April 2007	Amended accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 January 2007	Return made up to 28/08/06; full list of members (7 pages)
26 January 2007	Return made up to 28/08/06; full list of members (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 December 2005	Return made up to 28/08/05; full list of members (7 pages)
7 December 2005	Return made up to 28/08/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 April 2005	Return made up to 28/08/04; full list of members (7 pages)
7 April 2005	Return made up to 28/08/04; full list of members (7 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 August 2003	Return made up to 28/08/03; full list of members (7 pages)
19 August 2003	Return made up to 28/08/03; full list of members (7 pages)
7 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
7 December 2002	Accounting reference date shortened from 31/08/03 to 30/04/03 (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	Ad 24/10/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
5 November 2002	Ad 24/10/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Director resigned (1 page)
28 August 2002	Incorporation (9 pages)
28 August 2002	Incorporation (9 pages)

Water Tower Restaurant Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland