WAVERLEY GENERAL PRIVATE EQUITY LIMITED

Company number SC238100

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Dec 2016	AD03	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD02	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to Ten George Street Edinburgh EH2 2DZ on 28 December 2016	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Andrew John November as a director on 14 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Graham John Mcdonald as a director on 14 December 2016	(1 page)
17 Oct 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on 17 October 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
05 Jul 2016	TM01	Termination of appointment of Archie James Struthers as a director on 30 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Graham John Mcdonald as a director on 30 June 2016	(2 pages)
08 Apr 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	(5 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
06 Mar 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015	(1 page)
24 Nov 2014	AD01	Registered office address changed from Edinburgh One, Morrison Street Edinburgh Midlothian EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(14 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
16 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2	(5 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(23 pages)

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