WAVERLEY TWEED LIMITED
EDINBURGH CASTLEMAINS KLG LIMITED

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

Company number SC360514
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 . The most likely internet sites of WAVERLEY TWEED LIMITED are www.waverleytweed.co.uk, and www.waverley-tweed.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Waverley Tweed Limited is a Private Limited Company. The company registration number is SC360514. Waverley Tweed Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Waverley Tweed Limited is 19 Rutland Square Edinburgh Eh1 2bb. . BURNS, Keith Patrick is a Secretary of the company. BURNS, Keith Patrick is a Director of the company. Director HOGG, Raymond Stewart has been resigned. Director MARTIN, Darren Richard has been resigned. Director NIMMO, William Haldane Wilson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BURNS, Keith Patrick
Appointed Date: 02 June 2009
Director
BURNS, Keith Patrick
Appointed Date: 02 June 2009
44 years old

Resigned Directors

Director
HOGG, Raymond Stewart
Resigned: 02 June 2009
Appointed Date: 02 June 2009
62 years old
Director
MARTIN, Darren Richard
Resigned: 19 December 2011
Appointed Date: 02 June 2009
53 years old
Director
NIMMO, William Haldane Wilson
Resigned: 18 December 2010
Appointed Date: 02 June 2009
66 years old

Persons With Significant Control

Mr Keith Patrick Burns
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY TWEED LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
09 Feb 2016
Registration of charge SC3605140002, created on 4 February 2016
28 Jan 2016
Registration of charge SC3605140001, created on 25 January 2016
...
... and 21 more events
09 Jun 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Jun 2009
Appointment terminated director raymond stewart hogg
09 Jun 2009
Director and secretary appointed keith burns
09 Jun 2009
Director appointed darren martin
02 Jun 2009
Incorporation

WAVERLEY TWEED LIMITED Charges

4 February 2016
Charge code SC36 0514 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Former police station, 100 north street, st andrews…
25 January 2016
Charge code SC36 0514 0001
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

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