WAVERLEY GENERAL PRIVATE EQUITY LIMITED
Overview
| Company Name | WAVERLEY GENERAL PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238100 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WAVERLEY GENERAL PRIVATE EQUITY LIMITED located?
| Registered Office Address | Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2934) LIMITED | Oct 14, 2002 | Oct 14, 2002 |
What are the latest accounts for WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to Ten George Street Edinburgh EH2 2DZ on Dec 28, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John November as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Nicola Mary Armstrong as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham John Mcdonald as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on Oct 17, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 10 pages | AA | ||||||||||
Termination of appointment of Archie James Struthers as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham John Mcdonald as a director on Jun 30, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Aberdeen Asset Management Plc as a secretary on Jan 19, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kate Susan Smith as a secretary on Jan 19, 2015 | 1 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 23 pages | AA | ||||||||||
Who are the officers of WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | EH3 6PE Edinburgh Bf1 14 Barony Street Scotland Scotland | United Kingdom | British | 173869000001 | |||||||||
| ARMSTRONG, Nicola Mary | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | United Kingdom | British | 220633590001 | |||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| GREIG, Kenneth John | Secretary | 6 York Road Trinity EH5 3EH Edinburgh | British | 85740350001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | British | 160932350001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BRETT, John Michael | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | Scotland | British | 93200700002 | |||||||||
| EBENSTON, Susan Patricia Janet | Director | 40 Canaan Lane EH10 4SU Edinburgh | British | 77849470001 | ||||||||||
| GREIG, Kenneth John | Director | 6 York Road Trinity EH5 3EH Edinburgh | Scotland | British | 85740350001 | |||||||||
| MAIN, William Hill | Director | 57/1 Great King Street EH3 6RP Edinburgh | Scotland | Scottish | 145219390001 | |||||||||
| MCDONALD, Graham John | Director | 40 Princes Street EH2 2BY Edinburgh Aberdeen Asset Management Plc United Kingdom | Scotland | British | 101421540001 | |||||||||
| NAIRN, Alasdair Gordon Mackenzie, Dr | Director | Kirtle Lodge 102 Trinity Road EH5 3JU Edinburgh | Scotland | British | 33624930002 | |||||||||
| NOVEMBER, Andrew John | Director | 16 Netherby Road EH5 3NA Edinburgh Midlothian | United Kingdom | British | 98649160001 | |||||||||
| PHILLIPS, Christopher Martin | Director | 54 Grove Park Terrace W4 3QE London | British | 63912170002 | ||||||||||
| STRUTHERS, Archie James | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland | United Kingdom | United Kingdom | 165153990001 | |||||||||
| WOOD, Graham James | Director | 11 Crarae Avenue EH4 3JD Edinburgh Midlothian | British | 98655220001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Investment Group Limited | Apr 06, 2016 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WAVERLEY GENERAL PRIVATE EQUITY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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