WAVERLEY BUILDERS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 4RN

Company number SC148424
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address C/O IAN JARDINE, 17 TYNWALD AVENUE, RUTHERGLEN, GLASGOW, G73 4RN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mary Paterson Jardine as a secretary on 6 March 2016. The most likely internet sites of WAVERLEY BUILDERS LIMITED are www.waverleybuilders.co.uk, and www.waverley-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Waverley Builders Limited is a Private Limited Company. The company registration number is SC148424. Waverley Builders Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Waverley Builders Limited is C O Ian Jardine 17 Tynwald Avenue Rutherglen Glasgow G73 4rn. . JARDINE, Ian is a Director of the company. Secretary CRAIG, John Thomas has been resigned. Secretary JARDINE, Mary Paterson has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WARNE, John Christopher has been resigned. Director CRAIG, John Thomas has been resigned. Director JARDINE, Mary Paterson has been resigned. Director MOWAT, Williamina Lewis Greenhill has been resigned. Nominee Director REID, Brian has been resigned. Director WARNE, David Alexander has been resigned. Director WARNE, John Christopher has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
JARDINE, Ian
Appointed Date: 27 October 1994
76 years old

Resigned Directors

Secretary
CRAIG, John Thomas
Resigned: 10 June 1998
Appointed Date: 04 November 1996
Secretary
JARDINE, Mary Paterson
Resigned: 06 March 2016
Appointed Date: 10 June 1998
Nominee Secretary
REID, Brian
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Secretary
WARNE, John Christopher
Resigned: 04 November 1996
Appointed Date: 17 January 1994
Director
CRAIG, John Thomas
Resigned: 10 June 1998
Appointed Date: 17 January 1994
73 years old
Director
JARDINE, Mary Paterson
Resigned: 01 April 2008
Appointed Date: 10 June 1998
75 years old
Director
MOWAT, Williamina Lewis Greenhill
Resigned: 04 November 1996
Appointed Date: 17 January 1994
69 years old
Nominee Director
REID, Brian
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Director
WARNE, David Alexander
Resigned: 04 November 1996
Appointed Date: 17 January 1994
63 years old
Director
WARNE, John Christopher
Resigned: 04 November 1996
Appointed Date: 17 January 1994
67 years old

Persons With Significant Control

Mr Ian Jardine
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY BUILDERS LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Termination of appointment of Mary Paterson Jardine as a secretary on 6 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
17 Feb 1994
New director appointed
17 Feb 1994
New director appointed
18 Jan 1994
Director resigned
18 Jan 1994
Secretary resigned
17 Jan 1994
Incorporation

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