• UK
  • WAVERLEY PROPERTIES LIMITED - 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom

Company Information

Company registration number
SC193618
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 Rutland Court
Edinburgh
EH3 8EY
1 Rutland Court, Edinburgh, EH3 8EY UK

Management

Managing Directors
CAMACHO, Mark Christopher
TURNBULL, William John
Company secretaries
TURNBULL, William John

Company Details

Type of Business
ltd
Incorporated
1999-02-15
Dissolved on
2020-07-17
SIC/NACE
41201

Ownership

Beneficial Owners
Mr William John Turnbull
Mr Mark Christopher Camacho
G.B.Turnbull Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WAVERLEY PROPERTIES (SCOTLAND) LIMITED
Filing of Accounts
Due Date:
Last Date: 2017-12-31
Last Return Made Up To:
2013-02-15

WAVERLEY PROPERTIES LIMITED Company Description

WAVERLEY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC193618. Its current trading status is "closed". It was registered 1999-02-15. It was previously called WAVERLEY PROPERTIES (SCOTLAND) LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at 1 Rutland Court .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-07-17) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting-scotland (2020-04-17) - LIQ13(Scot)

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • resolution (2018-02-07) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2017-12-18) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • change-person-director-company-with-change-date (2015-02-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-person-director-company-with-change-date (2014-03-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-02) - AA

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  • legacy (2009-02-17) - 363a

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  • legacy (2009-02-17) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-08-22) - AA

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-13) - AA

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  • legacy (2007-02-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA

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  • legacy (2006-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA

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  • legacy (2005-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-26) - AA

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  • legacy (2004-06-10) - 287

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  • legacy (2004-03-03) - 363s

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  • accounts-with-accounts-type-small (2003-09-26) - AA

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  • legacy (2003-03-06) - 363s

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  • legacy (2002-01-29) - 88(2)R

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  • legacy (2002-01-31) - 88(2)R

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  • legacy (2002-02-12) - 288a

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  • legacy (2002-03-28) - 88(2)R

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  • accounts-with-accounts-type-dormant (2002-03-28) - AA

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  • legacy (2002-04-26) - 363s

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  • legacy (2002-03-27) - 363s

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  • legacy (2002-04-30) - 288b

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  • legacy (2002-05-01) - 287

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  • legacy (2002-05-02) - 288a

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  • legacy (2002-05-16) - 287

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  • legacy (2002-05-30) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2002-08-28) - AA

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  • legacy (2001-03-16) - 363s

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  • certificate-change-of-name-company (2001-05-04) - CERTNM

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  • legacy (2001-06-13) - 123

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  • resolution (2001-06-13) - RESOLUTIONS

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  • memorandum-articles (2001-06-13) - MEM/ARTS

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  • legacy (2001-11-16) - 225

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  • accounts-with-accounts-type-dormant (2001-11-16) - AA

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  • legacy (2001-06-26) - 288a

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  • accounts-with-accounts-type-dormant (2000-11-16) - AA

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  • legacy (2000-02-17) - 363s

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  • legacy (1999-02-17) - 288b

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  • incorporation-company (1999-02-15) - NEWINC

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