WAVERLEY TWEED LIMITED

SC360514
19 RUTLAND SQUARE EDINBURGH EH1 2BB

Documents

Documents
Date Category Description Pages
12 Jul 2024 officers Termination of appointment of director (Patrick Burns) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 officers Change of particulars for secretary (Keith Patrick Burns) 1 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Keith Patrick Burns) 2 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 accounts Annual Accounts 7 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
27 Sep 2018 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
24 Sep 2018 mortgage Registration of a charge 10 Buy now
18 Sep 2018 mortgage Registration of a charge 35 Buy now
09 Aug 2018 officers Appointment of director (Mr Patrick Burns) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 3 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 mortgage Registration of a charge 8 Buy now
28 Jan 2016 mortgage Registration of a charge 12 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
14 May 2015 officers Change of particulars for secretary (Keith Patrick Burns) 1 Buy now
14 May 2015 officers Change of particulars for director (Keith Patrick Burns) 2 Buy now
03 Oct 2014 accounts Annual Accounts 4 Buy now
27 Jun 2014 annual-return Annual Return 4 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jun 2013 annual-return Annual Return 4 Buy now
21 Mar 2013 accounts Annual Accounts 5 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
02 Apr 2012 accounts Annual Accounts 5 Buy now
30 Dec 2011 officers Termination of appointment of director (Darren Richard Martin) 1 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
13 Jun 2011 officers Termination of appointment of director (William Nimmo) 1 Buy now
15 Feb 2011 accounts Annual Accounts 4 Buy now
07 Jun 2010 annual-return Annual Return 6 Buy now
07 Jun 2010 officers Change of particulars for director (William Haldane Wilson Nimmo) 2 Buy now
09 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2010 resolution Resolution 1 Buy now
16 Jun 2009 capital Ad 02/06/09\gbp si 199@1=199\gbp ic 1/200\ 3 Buy now
11 Jun 2009 officers Director appointed william haldane wilson nimmo 2 Buy now
09 Jun 2009 resolution Resolution 1 Buy now
09 Jun 2009 officers Appointment terminated director raymond stewart hogg 1 Buy now
09 Jun 2009 officers Director and secretary appointed keith burns 2 Buy now
09 Jun 2009 officers Director appointed darren martin 2 Buy now
02 Jun 2009 incorporation Incorporation Company 18 Buy now