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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)
20 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	MR01	Registration of charge SC3605140002, created on 4 February 2016	View PDF Registration of charge SC3605140002, created on 4 February 2016 - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	MR01	Registration of charge SC3605140001, created on 25 January 2016	View PDF Registration of charge SC3605140001, created on 25 January 2016 - link opens in a new window - 12 pages (12 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 May 2015	CH03	Secretary's details changed for Keith Patrick Burns on 6 June 2014	View PDF Secretary's details changed for Keith Patrick Burns on 6 June 2014 - link opens in a new window - 1 page (1 page)
14 May 2015	CH01	Director's details changed for Keith Patrick Burns on 6 June 2014	View PDF Director's details changed for Keith Patrick Burns on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 200	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	TM01	Termination of appointment of Darren Richard Martin as a director on 19 December 2011	View PDF Termination of appointment of Darren Richard Martin as a director on 19 December 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	TM01	Termination of appointment of William Nimmo as a director	View PDF Termination of appointment of William Nimmo as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	CH01	Director's details changed for William Haldane Wilson Nimmo on 1 October 2009	View PDF Director's details changed for William Haldane Wilson Nimmo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CERTNM	Company name changed castlemains klg LIMITED\certificate issued on 09/04/10 CONNOT ‐	View PDF Company name changed castlemains klg LIMITED\certificate issued on 09/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-09 - link opens in a new window - 1 page (1 page)
16 Jun 2009	88(2)	Ad 02/06/09\gbp si 199@1=199\gbp ic 1/200\	View PDF Ad 02/06/09\gbp si 199@1=199\gbp ic 1/200\ - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	288a	Director appointed william haldane wilson nimmo	View PDF Director appointed william haldane wilson nimmo - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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WAVERLEY TWEED LIMITED

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