Waverley Holdings Ltd was founded on 27 June 1994 with its registered office in Strathclyde, it's status at Companies House is "Active". The companies directors are listed as Mahon, Siobhan Barbara, Docherty, Linda, Smith, Gordon Alan Menzies at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Gordon Alan Menzies | 06 July 1994 | 04 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHON, Siobhan Barbara | 01 January 2010 | - | 1 |
| DOCHERTY, Linda | 03 July 2000 | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| PSC01 - N/A | 11 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AP03 - Appointment of secretary | 08 July 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363s - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 20 August 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363s - Annual Return | 30 June 2006 | |
| 419a(Scot) - N/A | 02 March 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 22 July 2005 | |
| SA - Shares agreement | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| 410(Scot) - N/A | 09 March 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 12 July 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 287 - Change in situation or address of Registered Office | 01 April 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| 363s - Annual Return | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 169 - Return by a company purchasing its own shares | 27 December 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 08 November 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| RESOLUTIONS - N/A | 17 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 16 July 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 31 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1996 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| 287 - Change in situation or address of Registered Office | 28 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1995 | |
| 410(Scot) - N/A | 08 December 1994 | |
| CERTNM - Change of name certificate | 30 September 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| RESOLUTIONS - N/A | 19 July 1994 | |
| MEM/ARTS - N/A | 19 July 1994 | |
| 123 - Notice of increase in nominal capital | 19 July 1994 | |
| 288 - N/A | 14 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| 287 - Change in situation or address of Registered Office | 13 July 1994 | |
| 288 - N/A | 13 July 1994 | |
| NEWINC - New incorporation documents | 27 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 17 February 2004 | Fully Satisfied |
N/A |
| Floating charge | 28 November 1994 | Outstanding |
N/A |
