Company NameWater Tower Restaurant Ltd
DirectorsGerald John Goldwyre and Susan Anne Goldwyre
Company StatusActive
Company NumberSC236053
CategoryPrivate Limited Company
Incorporation Date28 August 2002(18 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Gerald John Goldwyre
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration18 years, 1 month
RoleCook
Country of ResidenceScotland
Correspondence AddressThe Water Tower Cemetery Road
Dalkeith
Midlothian
EH22 3DL
Scotland
Director NameMrs Susan Anne Goldwyre
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2002(1 month, 4 weeks after company formation)
Appointment Duration18 years, 1 month
RoleBiologist
Country of ResidenceScotland
Correspondence AddressThe Water Tower Cemetery Road
Dalkeith
Midlothian
EH22 3DL
Scotland
Secretary NameMrs Susan Anne Goldwyre
NationalityBritish
StatusCurrent
Appointed26 October 2002(1 month, 4 weeks after company formation)
Appointment Duration18 years, 1 month
RoleBiologist
Country of ResidenceScotland
Correspondence AddressThe Water Tower Cemetery Road
Dalkeith
Midlothian
EH22 3DL
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed28 August 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Telephone0131 6604865
Telephone regionEdinburgh

Location

Registered AddressThe Water Tower, Cemetery Road
Dalkeith
Midlothian
EH22 3DL
Scotland
ConstituencyMidlothian
WardDalkeith

Shareholders

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

Financials

Year2014
Net Worth-£102,841
Cash£5,456
Current Liabilities£111,497

Accounts

Latest Accounts30 April 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return28 August 2020 (3 months ago)
Next Return Due11 September 2021 (9 months, 2 weeks from now)

Filing History

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