About

Registered Number: SC228964
Date of Incorporation: 08/03/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Haypark Business Centre Marchmont Avenue, Polmont, Falkirk, FK2 0NZ,

 

Waverley Management Consultants Ltd was registered on 08 March 2002 with its registered office in Falkirk, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of this company are listed as Wilson, Alister John Michael, Dr, Wilson, Helen Claire in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Alister John Michael, Dr 08 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Helen Claire 08 March 2002 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 July 2014
TM02 - Termination of appointment of secretary 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 02 May 2011
CH03 - Change of particulars for secretary 02 May 2011
AD01 - Change of registered office address 02 May 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 22 September 2004
287 - Change in situation or address of Registered Office 10 August 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 26 August 2003
363s - Annual Return 09 April 2003
287 - Change in situation or address of Registered Office 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.