WAVERLEY LANE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5NX

Company number SC232924
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 30 ROSEBURN PLACE, EDINBURGH, SCOTLAND, EH12 5NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Archibald Hannay Bell on 1 March 2017; Secretary's details changed for Helen Marion Oliver on 1 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WAVERLEY LANE LIMITED are www.waverleylane.co.uk, and www.waverley-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 7.9 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Lane Limited is a Private Limited Company. The company registration number is SC232924. Waverley Lane Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Waverley Lane Limited is 30 Roseburn Place Edinburgh Scotland Eh12 5nx. . OLIVER, Helen Marion is a Secretary of the company. BELL, Archibald Hannay is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
OLIVER, Helen Marion
Appointed Date: 18 June 2002
Director
BELL, Archibald Hannay
Appointed Date: 18 June 2002
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 June 2002
Appointed Date: 18 June 2002

WAVERLEY LANE LIMITED Events

14 Mar 2017
Director's details changed for Mr Archibald Hannay Bell on 1 March 2017
14 Mar 2017
Secretary's details changed for Helen Marion Oliver on 1 March 2017
14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
21 Jun 2016
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 30 Roseburn Place Edinburgh EH12 5NX on 21 June 2016
...
... and 32 more events
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
27 Jun 2002
Secretary resigned
27 Jun 2002
Director resigned
18 Jun 2002
Incorporation

WAVERLEY LANE LIMITED Charges

30 April 2008
Floating charge
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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