WAVERLEY BOOKS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 9QJ

Company number SC181265
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVERLEY BOOKS LIMITED are www.waverleybooks.co.uk, and www.waverley-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Waverley Books Limited is a Private Limited Company. The company registration number is SC181265. Waverley Books Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Waverley Books Limited is Courier Buildings 2 Albert Square Dundee Tayside Dd1 9qj. . DOUGLAS, Irene is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. DALY, Paul is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary MILLER, Robert Michael has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROSSET, Ronald Blair has been resigned. Director MILLER, Robert Michael has been resigned. Director NOON, Rodney Ernest has been resigned. Director ROSS, David Sutherland has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 25 November 2010
Director
BAILEY, Stewart Andrew
Appointed Date: 25 November 2010
63 years old
Director
DALY, Paul
Appointed Date: 25 November 2010
68 years old
Director
TAYLOR, Paul
Appointed Date: 25 November 2010
55 years old

Resigned Directors

Secretary
MILLER, Robert Michael
Resigned: 30 April 2010
Appointed Date: 12 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 04 December 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 04 December 1997
35 years old
Director
GROSSET, Ronald Blair
Resigned: 04 October 2013
Appointed Date: 01 September 2001
70 years old
Director
MILLER, Robert Michael
Resigned: 30 April 2010
Appointed Date: 12 December 1997
82 years old
Director
NOON, Rodney Ernest
Resigned: 05 January 2012
Appointed Date: 04 May 2010
75 years old
Director
ROSS, David Sutherland
Resigned: 01 September 2001
Appointed Date: 12 December 1997
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Geddes And Grosset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAVERLEY BOOKS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20,500
08 Jun 2015
Termination of appointment of Ronald Blair Grosset as a director on 4 October 2013
...
... and 50 more events
04 Mar 1998
Secretary resigned;director resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 1 royal bank place glasgow G1 3AA
04 Mar 1998
New secretary appointed;new director appointed
04 Mar 1998
New director appointed
04 Dec 1997
Incorporation

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