WAVERCO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC457176
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Satisfaction of charge SC4571760002 in full; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAVERCO LIMITED are www.waverco.co.uk, and www.waverco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Waverco Limited is a Private Limited Company. The company registration number is SC457176. Waverco Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Waverco Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BURNS, Keith Patrick is a Director of the company. Director MUNRO, Cameron Barrie has been resigned. Director WAVERLEY TWEED LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURNS, Keith Patrick
Appointed Date: 20 August 2013
44 years old

Resigned Directors

Director
MUNRO, Cameron Barrie
Resigned: 16 October 2015
Appointed Date: 20 August 2013
57 years old
Director
WAVERLEY TWEED LIMITED
Resigned: 20 August 2013
Appointed Date: 20 August 2013

Persons With Significant Control

Mr Keith Patrick Burns
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

WAVERCO LIMITED Events

20 Dec 2016
Satisfaction of charge SC4571760002 in full
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Registration of charge SC4571760003, created on 6 November 2015
17 Nov 2015
Registration of charge SC4571760002, created on 16 November 2015
...
... and 2 more events
12 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
20 Aug 2013
Termination of appointment of Waverley Tweed Limited as a director
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20
  • GBP 2

WAVERCO LIMITED Charges

16 November 2015
Charge code SC45 7176 0002
Delivered: 17 November 2015
Status: Satisfied on 20 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1) 10 waverley road, innerleithen - PBL4057 and 2) 41 and…
6 November 2015
Charge code SC45 7176 0003
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 October 2015
Charge code SC45 7176 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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