WAVERLEY CARS LIMITED

Company number SC129254

Date	Type	Description	View / Download
25 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2013	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
29 May 2012	AD01	Registered office address changed from 70 Moira Terrace Edinburgh Midlothian EH7 6RY on 29 May 2012	(2 pages)
29 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
29 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
02 May 2012	TM01	Termination of appointment of Gordon Robert Archibald as a director on 29 March 2012	(3 pages)
28 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 2	(3 pages)
24 May 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(3 pages)
21 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Steven Dignan as a director	(1 page)
11 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2009	363a	Return made up to 11/01/09; full list of members	(7 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 29 April 2008	(6 pages)
22 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 May 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
21 May 2008	288b	Appointment Terminated Secretary fiona grycuk	(1 page)
21 May 2008	288b	Appointment Terminated Director stephen grycuk	(1 page)
21 May 2008	288a	Director appointed steven clarke dignan	(2 pages)
21 May 2008	288a	Director appointed gordon robert archibald	(2 pages)
21 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
09 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(4 pages)
21 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)