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WAVERLEY TWEED LIMITED

Company number SC360514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 TM01 Termination of appointment of Patrick Burns as a director on 12 July 2024
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
28 Oct 2021 CH03 Secretary's details changed for Keith Patrick Burns on 1 October 2021
28 Oct 2021 CH01 Director's details changed for Mr Keith Patrick Burns on 1 October 2021
28 Oct 2021 PSC04 Change of details for Mr Keith Patrick Burns as a person with significant control on 1 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 466(Scot) Alterations to floating charge SC3605140001
24 Sep 2018 MR01 Registration of charge SC3605140004, created on 14 September 2018
18 Sep 2018 MR01 Registration of charge SC3605140003, created on 11 September 2018
09 Aug 2018 AP01 Appointment of Mr Patrick Burns as a director on 1 August 2018
20 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015