| Company Name | Drinkwater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242117 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2003(21 years, 3 months ago) |
| Dissolution Date | 19 August 2016 (7 years, 8 months ago) |
| Previous Name | Corner House Nursery (Edinburgh) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Drinkwater |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Nursery Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Polwarth Terrace Edinburgh EH11 1NB Scotland |
| Secretary Name | Brian Drinkwater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Edinburgh |
| Correspondence Address | 18 Polwarth Terrace Edinburgh EH11 1NB Scotland |
| Director Name | Brian Drinkwater |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2003(1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 August 2016) |
| Role | Nursery Proprietor |
| Country of Residence | Edinburgh |
| Correspondence Address | 18 Polwarth Terrace Edinburgh EH11 1NB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7-11 Melville Street Edinburgh EH3 7PE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,548 |
| Current Liabilities | £125,287 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 19 May 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 10 November 2015 | Resolutions
|
| 10 November 2015 | Resolutions
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 June 2015 | Resolutions
|
| 5 June 2015 | Company name changed corner house nursery (edinburgh) LIMITED\certificate issued on 05/06/15
|
| 5 June 2015 | Resolutions
|
| 5 June 2015 | Company name changed corner house nursery (edinburgh) LIMITED\certificate issued on 05/06/15
|
| 2 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 June 2015 | Satisfaction of charge 1 in full (4 pages) |
| 1 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 1 June 2015 | Current accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 29 Manor Place Edinburgh EH3 7DX on 18 January 2010 (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 25 February 2009 | Return made up to 10/01/09; full list of members (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 28 January 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 March 2004 | Ad 01/04/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 18 March 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 18 March 2004 | Ad 01/04/03--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 25 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 25 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 21 March 2003 | New director appointed (1 page) |
| 21 March 2003 | New director appointed (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Incorporation (15 pages) |
| 10 January 2003 | Incorporation (15 pages) |