Company number SC283289
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 10 MERCHANT STREET, PETERHEAD, AB42 1BU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Secretary's details changed for Elizabeth Anne Aiken on 10 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WAVERLEY HOTEL LTD. are www.waverleyhotel.co.uk, and www.waverley-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Inverurie Rail Station is 26.8 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Hotel Ltd is a Private Limited Company.
The company registration number is SC283289. Waverley Hotel Ltd has been working since 15 April 2005.
The present status of the company is Active. The registered address of Waverley Hotel Ltd is 10 Merchant Street Peterhead Ab42 1bu. . AIKEN, Elizabeth Anne is a Secretary of the company. AIKEN, Stewart Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACKIE, Raymond has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Director
MACKIE, Raymond
Resigned: 10 April 2007
Appointed Date: 15 April 2005
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 April 2005
Appointed Date: 15 April 2005
Persons With Significant Control
WAVERLEY HOTEL LTD. Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
15 Nov 2016
Secretary's details changed for Elizabeth Anne Aiken on 10 November 2016
29 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
02 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
03 May 2005
New director appointed
03 May 2005
New secretary appointed
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
15 Apr 2005
Incorporation
23 July 2014
Charge code SC28 3289 0006
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Clifton house hotel, 96 queen street, peterhead (title…
10 September 2010
Standard security
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The station bar 77-79 queen street peterhead.
2 September 2010
Standard security
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Waverley hotel, merchant street, peterhead.
12 August 2010
Floating charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
5 August 2005
Standard security
Delivered: 11 August 2005
Status: Satisfied
on 11 September 2010
Persons entitled: Scottish Courage Limited
Description: St andrews hotel, 10 merchant street, peterhead…
16 June 2005
Floating charge
Delivered: 18 June 2005
Status: Satisfied
on 11 September 2010
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…