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WAVERLEY GENERAL PRIVATE EQUITY LIMITED
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WAVERLEY GENERAL PRIVATE EQUITY LIMITED: Filings

    • Overview

    Company NameWAVERLEY GENERAL PRIVATE EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238100
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG

    		2 pagesAD02

    Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to Ten George Street Edinburgh EH2 2DZ on Dec 28, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2016

    		LRESSP

    Termination of appointment of Andrew John November as a director on Dec 14, 2016

    		1 pagesTM01

    Appointment of Mrs Nicola Mary Armstrong as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016

    		2 pagesAP01

    Termination of appointment of Graham John Mcdonald as a director on Dec 14, 2016

    		1 pagesTM01

    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

    Accounts for a dormant company made up to Dec 31, 2015

    		10 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    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

    Accounts for a dormant company made up to Dec 31, 2014

    		10 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

    Accounts for a dormant company made up to Dec 31, 2013

    		10 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

    		23 pagesAA
    234Next

    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