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Waterlane Developments Limited

Waterlane Developments Limited is an active company incorporated on 9 July 1993 with the registered office located in Aberdeen, City of Aberdeen. Waterlane Developments Limited was registered 32 years ago.
Status
Active
Active since 13 years ago
Company No
SC145365
Private limited company
Scottish Company
Age
32 years
Incorporated 9 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Waterlane Developments Limited
Contact
Address
29 Woodend Place
Aberdeen
AB15 6AL
Scotland
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Ian Grant Hogg
Director • British • Lives in Scotland • Born in Jan 1951
Mr Alexander Brodie Robb
PSC • British • Lives in UK • Born in Oct 1957
Mr Ian Grant Hogg
PSC • British • Lives in Scotland • Born in Jan 1951
Mrs Kathleen Montgomery Thomson
PSC • British • Lives in Scotland • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norton Centre (Aberdeen) Limited
Ian Grant Hogg is a mutual person.
Active
Norton Centre Car Parks (Aberdeen) Limited
Ian Grant Hogg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.32K
Increased by £2.07K (+1%)
Total Liabilities
-£127.85K
Increased by £2.55K (+2%)
Net Assets
£27.47K
Decreased by £478 (-2%)
Debt Ratio (%)
82%
Increased by 0.55% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Lc Secretaries Limited Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Ian Thomson (PSC) Resigned
2 Years 1 Month Ago on 11 Jul 2023
Kathleen Montgomery Thomson (PSC) Appointed
2 Years 1 Month Ago on 11 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 July 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Termination of appointment of Lc Secretaries Limited as a secretary on 1 December 2023
Submitted on 1 Dec 2023
Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom to 29 Woodend Place Aberdeen AB15 6AL on 1 December 2023
Submitted on 1 Dec 2023
Notification of Kathleen Montgomery Thomson as a person with significant control on 11 July 2023
Submitted on 30 Nov 2023
Cessation of Ian Thomson as a person with significant control on 11 July 2023
Submitted on 30 Nov 2023
Micro company accounts made up to 31 July 2023
Submitted on 29 Aug 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 12 Jul 2023
Micro company accounts made up to 31 July 2022
Submitted on 7 Oct 2022
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Repayment History
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