NEW WAVERLEY 20 LIMITED
In Liquidation
General Information
NAME
NEW WAVERLEY 20 LIMITED
COMPANY NUMBER
SC551285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/11/2016
(8 years and 2 months old)
WEBSITE
newwaverley.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BL
Telephone: 01315106705
TPS: No
3rd Floor 2 Semple Street
Edinburgh
EH3 8BL
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 |
|---|---|---|
| NEW WAVERLEY 10 LTD | N/A | N/A |
| NEW WAVERLEY 20 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW WAVERLEY 20 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 NEW WAVERLEY 20 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW WAVERLEY 20 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 |
|---|---|---|---|---|
|
08/04/2022 - Present (2 years and 9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2 years and 2 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2016 - 18/08/2017 (8 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/11/2016 - 01/07/2020 (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/11/2016 - Present (8 years and 2 months) Born in Mar 1977 |
Resigned | Director |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAS REAL ESTATE INC | N/A | N/A |
| NEW WAVERLEY 10 LTD | N/A | N/A |
| NEW WAVERLEY 20 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Board Member David Richard Clifford Sherwin (930244758) Appointed |
| 23/11/2022 | Irina Grigore (927307721) has left the board |
| 18/04/2022 | New Board Member Andrea Louise Cassidy (929478975) Appointed |
| 18/04/2022 | Vincent Nyawai (928960291) has left the board |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 19/11/2021 | Jonathan Felix Knight (917850752) has left the board |
| 19/11/2021 | New Board Member Vincent Nyawai (928960291) Appointed |
| 19/11/2021 | Jonathan Felix Knight (917850752) has left the board |
| 19/11/2021 | New Board Member Vincent Nyawai (928960291) Appointed |
| 19/11/2021 | Jonathan Felix Knight (917850752) has left the board |
| 19/11/2021 | New Board Member Vincent Nyawai (928960291) Appointed |
| 06/05/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 17/08/2020 | Karen Jean Maxine Tiplady (925833083) has left the board |
| 17/08/2020 | New Board Member Irina Grigore (927307721) Appointed |
| 22/07/2020 | Helen Margaret Cullen (921941087) has left the board |
| 06/06/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | Malcolm Howden Levy (921941086) has left the board |
| 13/05/2019 | New Board Member Karen Jean Maxine Tiplady (925833083) Appointed |
| 18/03/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Jonathan Felix Knight (917850752) Appointed |
| 01/04/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 18/09/2017 | Lukas Nakos (921941085) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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