WAVERLY 2023 LIMITED
Overview
| Company Name | WAVERLY 2023 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC755675 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVERLY 2023 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WAVERLY 2023 LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVERLY 2023 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WAVERLY 2023 LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for WAVERLY 2023 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Derrick Hamilton Sutherland as a director on Apr 02, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WAVERLY 2023 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCANENEY, William Turner | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | United Kingdom | British | Director | 37804960016 | ||||
| SUTHERLAND, Derrick Hamilton | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | United Kingdom | British | Director | 49408190005 |
Who are the persons with significant control of WAVERLY 2023 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Turner Mcaneney | Jan 17, 2023 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derrick Hamilton Sutherland | Jan 17, 2023 | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Lanarkshire Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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