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WAVERLEE PROPERTIES LIMITED

Company number SC176944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2011 CH01 Director's details changed for Mr Roberto Faccenda on 29 June 2011
13 Jul 2011 CH01 Director's details changed for Mrs Rita Maria Faccenda on 29 June 2011
29 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Feb 2010 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7
16 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 9
16 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 10
06 Jul 2009 363a Return made up to 29/06/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Jan 2009 287 Registered office changed on 22/01/2009 from 1 hope street lanark lanarkshire ML11 7LZ
15 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 8
24 Sep 2008 287 Registered office changed on 24/09/2008 from c/o mclay mcalister & mcgibon ll 1ST floor 145 st vincent street glasgow strathclyde G2 5JF
29 Jul 2008 363s Return made up to 29/06/08; no change of members
28 Feb 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
27 Feb 2008 287 Registered office changed on 27/02/2008 from c/o mclay, mcalister & mcgibbon 53 bothwell street glasgow G2 6TS
11 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363s Return made up to 29/06/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Dec 2006 288c Director's particulars changed
23 Dec 2006 410(Scot) Partic of mort/charge *
18 Dec 2006 363s Return made up to 29/06/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Aug 2006 287 Registered office changed on 29/08/06 from: 82 clyde street carluke lanarkshire ML8 5BG
04 Jul 2005 363s Return made up to 29/06/05; full list of members