WAVERLEY CUTTING TOOLS LIMITED

Company number SC063189

Date	Type	Description	View / Download
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorising potential conflict of interest and section 190 off-market purchases approved 30/10/2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of John Parkin Kelman as a director on 30 October 2015	(2 pages)
14 Aug 2015	AD03	Register(s) moved to registered inspection location Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	(2 pages)
14 Aug 2015	AD02	Register inspection address has been changed to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE	(2 pages)
30 Jul 2015	AP01	Appointment of Roger Iain Kelman as a director on 28 July 2015	(3 pages)
30 Jul 2015	AP01	Appointment of Kirsteen Louise Burrows as a director on 28 July 2015	(3 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	(4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 50,000	(4 pages)
30 May 2014	CH01	Director's details changed for John Parkin Kelman on 2 May 2014	(2 pages)
30 May 2014	CH03	Secretary's details changed for Isla Barbara Lesley Kelman on 2 May 2014	(1 page)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
07 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
03 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for John Parkin Kelman on 29 May 2010	(2 pages)
29 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
01 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)

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