WAVERLEY PROPERTIES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WAVERLEY PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WAVERLEY PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193618. The accounts status is TOTAL EXEMPTION FULL.
WAVERLEY PROPERTIES LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: SC193618. The accounts status is TOTAL EXEMPTION FULL.
WAVERLEY PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 RUTLAND COURT
EDINBURGH
EH3 8EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN TURNBULL | May 1951 | English | Director | 2001-06-12 | CURRENT |
MR MARK CHRISTOPHER CAMACHO | Nov 1970 | British | Director | 2001-08-01 | CURRENT |
MR WILLIAM JOHN TURNBULL | May 1951 | English | Secretary | 2002-04-15 | CURRENT |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 1999-02-15 | RESIGNED | ||
MR JOSEPH BRIAN STEWART | Aug 1951 | British | Director | 1999-02-15 UNTIL 2002-04-15 | RESIGNED |
MR OWEN ANTHONY MAHON | Jan 1939 | British | Director | 1999-02-15 UNTIL 2002-04-15 | RESIGNED |
MR OWEN ANTHONY MAHON | Jan 1939 | British | Secretary | 1999-02-15 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William John Turnbull | 2016-05-01 | 5/1951 | Doncaster South Yorkshire | Ownership of shares 25 to 50 percent |
Mr Mark Christopher Camacho | 2016-05-01 | 1/1970 | Malton North Yorkshire | Ownership of shares 25 to 50 percent |
G.B.Turnbull Ltd | 2016-05-01 | Doncaster Doncaster | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waverley Properties Limited Company Accounts | 2018-01-19 | 31-12-2017 | £1,231,329 Cash £1,210,907 equity |
Waverley Properties Limited Company Accounts | 2017-08-23 | 30-06-2017 | £209,279 Cash £1,124,010 equity |
Accounts filed on 30-06-2016 | 2016-09-10 | 30-06-2016 | £11,506 Cash £1,088,240 equity |
Accounts filed on 30-06-2015 | 2015-08-12 | 30-06-2015 | £201,077 Cash £1,093,097 equity |
Accounts filed on 30-06-2014 | 2014-08-07 | 30-06-2014 | £22,061 Cash £1,077,933 equity |