WAVERLEY CARS LIMITED: Filings

  • Overview

    Company NameWAVERLEY CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129254
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVERLEY CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    8 pages4.17(Scot)

    Registered office address changed from 70 Moira Terrace Edinburgh Midlothian EH7 6RY on May 29, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Gordon Robert Archibald as a director on Mar 29, 2012

    3 pagesTM01

    Annual return made up to Jan 11, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 11, 2011 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 11, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Steven Dignan as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages363a

    Total exemption small company accounts made up to Apr 29, 2008

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of financial assistance for the acquisition of shares

    RES07

    legacy

    6 pages155(6)a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    4 pages410(Scot)

    legacy

    2 pages363a

    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