About

Registered Number: SC360514
Date of Incorporation: 02/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 19 Rutland Square, Edinburgh, EH1 2BB

 

Based in Edinburgh, Waverley Tweed Ltd was setup in 2009. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 27 September 2018
466(Scot) - N/A 27 September 2018
MR01 - N/A 24 September 2018
MR01 - N/A 18 September 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 20 June 2016
MR01 - N/A 09 February 2016
MR01 - N/A 28 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 14 May 2015
CH03 - Change of particulars for secretary 14 May 2015
CH01 - Change of particulars for director 14 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 27 June 2014
AA01 - Change of accounting reference date 27 March 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 02 April 2012
TM01 - Termination of appointment of director 30 December 2011
AR01 - Annual Return 13 June 2011
TM01 - Termination of appointment of director 13 June 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CERTNM - Change of name certificate 09 April 2010
RESOLUTIONS - N/A 09 April 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
RESOLUTIONS - N/A 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 September 2018 Outstanding

N/A

A registered charge 11 September 2018 Outstanding

N/A

A registered charge 04 February 2016 Outstanding

N/A

A registered charge 25 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.