Company number SC262118
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 5 VENTNOR PLACE, EDINBURGH, MID-LOTHIAN, EH9 2BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of WAVERLEY ASSOCIATES LIMITED are www.waverleyassociates.co.uk, and www.waverley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Waverley Associates Limited is a Private Limited Company.
The company registration number is SC262118. Waverley Associates Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of Waverley Associates Limited is 5 Ventnor Place Edinburgh Mid Lothian Eh9 2bp. . ABLOTT, Andrew Peter is a Director of the company. Secretary MCGILVRAY, Fiona Jane has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Peter Ablott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Fiona Jane Mcgilvray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVERLEY ASSOCIATES LIMITED Events
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 18 more events
28 Nov 2006
Total exemption small company accounts made up to 31 January 2006
06 Feb 2006
Return made up to 19/01/06; full list of members
14 Nov 2005
Total exemption small company accounts made up to 31 January 2005
11 Feb 2005
Return made up to 19/01/05; full list of members
19 Jan 2004
Incorporation