WAVERLEY PROPERTIES LIMITED
EDINBURGH WAVERLEY PROPERTIES (SCOTLAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC193618
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, EH3 8EY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 20,000 . The most likely internet sites of WAVERLEY PROPERTIES LIMITED are www.waverleyproperties.co.uk, and www.waverley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Waverley Properties Limited is a Private Limited Company. The company registration number is SC193618. Waverley Properties Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Waverley Properties Limited is 1 Rutland Court Edinburgh Eh3 8ey. . TURNBULL, William John is a Secretary of the company. CAMACHO, Mark Christopher is a Director of the company. TURNBULL, William John is a Director of the company. Secretary MAHON, Owen Anthony has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MAHON, Owen Anthony has been resigned. Director STEWART, Joseph Brian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNBULL, William John
Appointed Date: 15 April 2002
Director
CAMACHO, Mark Christopher
Appointed Date: 01 August 2001
55 years old
Director
TURNBULL, William John
Appointed Date: 12 June 2001
74 years old

Resigned Directors

Secretary
MAHON, Owen Anthony
Resigned: 15 April 2002
Appointed Date: 15 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
MAHON, Owen Anthony
Resigned: 15 April 2002
Appointed Date: 15 February 1999
86 years old
Director
STEWART, Joseph Brian
Resigned: 15 April 2002
Appointed Date: 15 February 1999
74 years old

Persons With Significant Control

Mr William John Turnbull
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Christopher Camacho
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.B.Turnbull Ltd
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY PROPERTIES LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20,000
11 Aug 2015
Total exemption small company accounts made up to 30 June 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20,000
...
... and 50 more events
16 Mar 2001
Return made up to 15/02/01; full list of members
16 Nov 2000
Accounts for a dormant company made up to 29 February 2000
17 Feb 2000
Return made up to 15/02/00; full list of members
17 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation

WAVERLEY PROPERTIES LIMITED Charges

21 May 2002
Floating charge
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: GB Turnbull Limited
Description: Undertaking and all property and assets present and future…

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