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WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
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WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED: Filings - Page 2

    • Overview

    Company NameWAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238099
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on May 02, 2018

    		1 pagesAD01

    Director's details changed for Mr Andrew John November on Nov 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Andrew John November on Nov 21, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		33 pagesAA

    Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on Oct 17, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		34 pagesAA

    Appointment of Mr Graham John Mcdonald as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Archie James Struthers as a director on Jun 30, 2016

    		1 pagesTM01

    Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on Apr 08, 2016

    		1 pagesAD01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		34 pagesAA

    Appointment of Aberdeen Asset Management Plc as a secretary on Jan 19, 2015

    		2 pagesAP04

    Termination of appointment of Kate Susan Smith as a secretary on Jan 19, 2015

    		1 pagesTM02

    Registered office address changed from Edinburgh One Morrison Street Edinburgh, Midlothian EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on Nov 24, 2014

    		1 pagesAD01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2
    		SH01

    Amended full accounts made up to Dec 31, 2012

    		14 pagesAAMD

    Amended full accounts made up to Dec 31, 2011

    		13 pagesAAMD

    Full accounts made up to Dec 31, 2013

    		36 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		31 pagesAA

    Annual return made up to Oct 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		31 pagesAA

    Annual return made up to Oct 14, 2011 with full list of shareholders

    		5 pagesAR01
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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