WAVERLEY CARS LIMITED
Overview
| Company Name | WAVERLEY CARS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC129254 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLEY CARS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WAVERLEY CARS LIMITED located?
| Registered Office Address | c/o HENDERSON LOGGIE 34 Melville Street EH3 7HA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY CARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 127) LIMITED | Jan 11, 1991 | Jan 11, 1991 |
What are the latest accounts for WAVERLEY CARS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2008 |
What are the latest filings for WAVERLEY CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 8 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 70 Moira Terrace Edinburgh Midlothian EH7 6RY on May 29, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Gordon Robert Archibald as a director on Mar 29, 2012 | 3 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jan 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Steven Dignan as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 29, 2008 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | 155(6)a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WAVERLEY CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRYCUK, Fiona Mackinnon | Secretary | 9 Fortoun Bank Holdings EH40 3EA East Linton East Lothian | British | 876510008 | ||||||
| GRYCUK, Fiona | Secretary | 65 Nether Currie Crescent EH14 5JH Currie Midlothian | British | 876510001 | ||||||
| LAING, Thomas Fleming | Secretary | Edenshead House Gateside KY14 7ST Cupar Fife | British | 19242660001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| ARCHIBALD, Gordon Robert | Director | 20 Letham Mains Holdings EH41 4HB Haddington East Lothian | United Kingdom | British | 122501710001 | |||||
| BOWMAN, Hugh Craig | Nominee Director | 22 Northumberland Street EH3 6LS Edinburgh | British | 900000470001 | ||||||
| DIGNAN, Steven Clarke | Director | Milton Road East EH15 1YZ Edinburgh 101 Midlothian | Scotland | British | 129962680001 | |||||
| GLEN, John Mack | Director | 13 Gilbertstoun Place Brunstane Park EH15 2RB Edinburgh | Scotland | British | 35519840001 | |||||
| GRYCUK, Stephen | Director | 9 Fortoun Bank Holdings EH40 3EA East Linton East Lothian | British | 80363020002 | ||||||
| GRYCUK, Stephen | Director | 3 Juniper Gardens EH14 5EJ Juniper Green Midlothian | British | 19242710002 | ||||||
| LAING, Thomas Fleming | Director | Edenshead House Gateside KY14 7ST Cupar Fife | Scotland | British | 19242660001 | |||||
| WOOD, Robert Bruce | Director | Martyrs Cross EH26 Penicuik Midlothian | Scotland | British | 46126990001 |
Does WAVERLEY CARS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 30, 2008 Delivered On May 09, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jul 12, 2005 Delivered On Jul 22, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 02, 2004 Delivered On Sep 07, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 70 moira terrace, edinburgh MID3566. | ||||
Persons Entitled
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Transactions
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Does WAVERLEY CARS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0