Waterlane Developments Limited. Head office in Aberdeen. Check Director.

Waterlane Developments Limited, Aberdeen

Waterlane Developments Limited is a private limited company. Registered at Johnstone House, 52 - 54 Rose Street, Aberdeen AB10 1HA, this 30 years old enterprise was incorporated on 1993-07-09 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in this firm: Ian H. (appointed on 28 September 1993).

About
Name: Waterlane Developments Limited
Number: SC145365
Incorporation date: 1993-07-09
End of financial year: 30 July


Address:	Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kathleen T.

11 July 2023

Nature of control:	50,01-75% shares

Ian H.

6 April 2016

Nature of control:	significiant influence or control

Alexander R.

6 April 2016

Nature of control:	significiant influence or control

Ian T.

6 April 2016 - 11 July 2023

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2018-07-31	2019-07-31
Current Assets	164,421	166,762
Total Assets Less Current Liabilities	14,081	20,983

The due date for Waterlane Developments Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was filed on 2023-06-30. The deadline for the next statutory accounts filing is 30 April 2025. Most recent accounts filing was filed for the time period up until 31 July 2023.

4 persons of significant control are indexed in the Companies House, namely: Kathleen T. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 7th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 7th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 10th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 25th, July 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st July 2017 to Sunday 30th July 2017 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 19th, January 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th June 2015 filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 26th, November 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 15th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 22nd July 2014 capital
AR01	Annual return with full list of company shareholders, made up to Sunday 30th June 2013 filed on: 7th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 14th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th June 2012 filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th June 2011 filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 5th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th June 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 20th, December 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 17th July 2009 - Annual return with full member list filed on: 17th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 31st August 2007 - Annual return with full member list filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 30th, March 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 30th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th September 2005 (Director's particulars changed) annual return
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th September 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 1st, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 1st, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 27th July 2004 (Director's particulars changed) annual return
363s	Period up to Tuesday 27th July 2004 - Annual return with full member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 27th July 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 1st, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 8th July 2003 - Annual return with full member list filed on: 8th, July 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 2nd, June 2003 \| accounts	Free Download (5 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th July 2002 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 25th, June 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2001 filed on: 25th, June 2002 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 25/07/01 annual return
363s	Period up to Wednesday 25th July 2001 - Annual return with full member list filed on: 25th, July 2001 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 25/07/01 annual return
AA	Full accounts data made up to Monday 31st July 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 18th, August 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 18th, August 2000 \| accounts	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 10th, July 2000 \| annual return
363(353)	Location of register of members address changed filed on: 10th, July 2000 \| annual return	Free Download
363a	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363a	Period up to Monday 10th July 2000 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 8th, July 1999 \| annual return	Free Download
363a	Period up to Thursday 8th July 1999 - Annual return with full member list filed on: 8th, July 1999 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 8th July 1999 - Annual return with full member list filed on: 8th, July 1999 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 8th, July 1999 \| annual return
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st July 1998 filed on: 5th, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to Monday 13th July 1998 - Annual return with full member list filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 1st, June 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st July 1997 filed on: 1st, June 1998 \| accounts	Free Download (4 pages)
363s	Period up to Sunday 13th July 1997 - Annual return with full member list filed on: 13th, July 1997 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 13th July 1997 - Annual return with full member list filed on: 13th, July 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 2nd, June 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st July 1996 filed on: 2nd, June 1997 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 04/07/96 annual return
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st July 1995 filed on: 31st, May 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st July 1995 filed on: 31st, May 1996 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 8th August 1995 - Annual return with full member list filed on: 8th, August 1995 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 8th August 1995 - Annual return with full member list filed on: 8th, August 1995 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st July 1994 filed on: 6th, June 1995 \| accounts	Free Download
AA	Small company accounts for the period up to Sunday 31st July 1994 filed on: 6th, June 1995 \| accounts
363s	Period up to Friday 19th August 1994 - Annual return with full member list filed on: 19th, August 1994 \| annual return	Free Download
363s	Period up to Friday 19th August 1994 - Annual return with full member list filed on: 19th, August 1994 \| annual return

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