WAVERLEY FUND MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
WAVERLEY FUND MANAGEMENT LIMITED
COMPANY NUMBER
SC102274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
12/12/1986
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
12/12/1986
10/04/1987
DUNWILCO (40) LIMITED
EDINBURGH
EH2 4DJ
13 CHARLOTTE SQUARE
EDINBURGH
EH2 4DJ
EH2 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member William Philip McLucas (905980809) Appointed |
| 06/04/2023 | New Board Member William Philip McLucas (905980809) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY FUND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 10/01/1991 - 06/02/1992 (1years) Secretary: 11/11/1988 - 06/02/1992 (3 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
01/04/1989 - 28/02/1990 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/1992 - 06/02/1992 (0 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member William Philip McLucas (905980809) Appointed |
| 06/04/2023 | New Board Member William Philip McLucas (905980809) Appointed |
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