WAVERLEY LEISURE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 1DF

Company number SC065570
Status Active
Incorporation Date 4 August 1978
Company Type Private Limited Company
Address 36/39 MARKET STREET, EDINBURGH, EH1 1DF
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WAVERLEY LEISURE LIMITED are www.waverleyleisure.co.uk, and www.waverley-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Waverley Leisure Limited is a Private Limited Company. The company registration number is SC065570. Waverley Leisure Limited has been working since 04 August 1978. The present status of the company is Active. The registered address of Waverley Leisure Limited is 36 39 Market Street Edinburgh Eh1 1df. . CHESTER, Joyce is a Director of the company. Secretary CHESTER, Dennis Bonnar has been resigned. Secretary CLARKSON, Jason has been resigned. Secretary DICKSON, William James Cairncross has been resigned. Director CHESTER, Dennis Bonnar has been resigned. Director CHESTER, Joyce has been resigned. Director CHEYNE, Stewart has been resigned. Director CLARKSON, Jason has been resigned. Director DICKSON, William James Cairncross has been resigned. Director ORR, Gary has been resigned. Director RUSSELL, Lucy Amber has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
CHESTER, Joyce
Appointed Date: 12 July 2006
75 years old

Resigned Directors

Secretary
CHESTER, Dennis Bonnar
Resigned: 12 July 2006
Appointed Date: 16 October 1996
Secretary
CLARKSON, Jason
Resigned: 18 October 2013
Appointed Date: 29 August 2006
Secretary
DICKSON, William James Cairncross
Resigned: 16 November 1995
Director
CHESTER, Dennis Bonnar
Resigned: 12 July 2006
76 years old
Director
CHESTER, Joyce
Resigned: 12 July 2006
75 years old
Director
CHEYNE, Stewart
Resigned: 13 December 2002
Appointed Date: 28 September 1997
74 years old
Director
CLARKSON, Jason
Resigned: 20 October 2013
Appointed Date: 31 March 1999
55 years old
Director
DICKSON, William James Cairncross
Resigned: 16 November 1995
76 years old
Director
ORR, Gary
Resigned: 24 June 2006
Appointed Date: 10 July 2003
51 years old
Director
RUSSELL, Lucy Amber
Resigned: 03 September 2012
Appointed Date: 26 March 2009
44 years old

Persons With Significant Control

Joyce Chester
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Bonnar Chester
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WAVERLEY LEISURE LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Satisfaction of charge 1 in full
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 20,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
07 Oct 1987
Return made up to 31/03/86; full list of members
07 Oct 1987
Full accounts made up to 31 March 1986
26 Nov 1986
Return made up to 31/03/85; full list of members
16 Sep 1986
Full accounts made up to 31 March 1985
04 Aug 1978
Incorporation

WAVERLEY LEISURE LIMITED Charges

10 May 2009
Floating charge
Delivered: 14 May 2009
Status: Satisfied on 28 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 May 1986
Standard security
Delivered: 14 May 1986
Status: Satisfied on 31 May 1988
Persons entitled: Whitbread and Company PLC
Description: Subjects leasehold interest of "buster browns" 25/28 market…
2 May 1986
Bond & floating charge
Delivered: 7 May 1986
Status: Satisfied on 23 March 1989
Persons entitled: Whitbread and Company PLC
Description: Undertaking and all property and assets present and future…
25 November 1984
Floating charge
Delivered: 7 December 1984
Status: Satisfied on 16 December 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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