WAVERLEY BOOKS LIMITED
Company is dissolved
General Information
NAME
WAVERLEY BOOKS LIMITED
COMPANY NUMBER
SC181265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
04/12/1997
(26 years and 11 months old)
WEBSITE
WAVERLEY-BOOKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/11/2015
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
TAYSIDE DD1 9QJ
DD1 1DD
Courier Buildings
2 Albert Square
Meadowside
Dundee, Angus
DD1 1DD
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 |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 30/05/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 18/04/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY BOOKS 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 BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY BOOKS 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 N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
12/12/1997 - 01/09/2001 (3 years and 8 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/09/2001 - 04/10/2013 (12 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 31/10/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 30/05/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 18/04/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 04/04/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 16/02/2024 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | David Howard Eric Thomson (923487152) has left the board |
| 15/03/2018 | New Board Member David Howard Eric Thomson (911010320) Appointed |
| 16/12/2017 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | Stewart Andrew Bailey (912885701) has left the board |
| 06/07/2017 | New Board Member David Howard Eric Thomson (923487152) Appointed |
| 06/07/2017 | Paul Taylor (911048233) has left the board |
| 06/07/2017 | Paul Daly (915691474) has left the board |
| 27/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 10/06/2015 | Ronald Blair Grosset (907794635) has left the board |
| 10/06/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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