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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)
14 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Aug 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2004 AA Total exemption small company accounts made up to 31 July 2003
28 Jun 2003 363s Return made up to 03/07/03; full list of members
30 May 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Nov 2001 419a(Scot) Dec mort/charge *
07 Nov 2001 363s Return made up to 03/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
30 Mar 2001 410(Scot) Partic of mort/charge *
30 Mar 2001 410(Scot) Partic of mort/charge *
07 Aug 2000 363s Return made up to 03/07/00; full list of members
23 May 2000 410(Scot) Partic of mort/charge *
01 Mar 2000 410(Scot) Partic of mort/charge *
16 Feb 2000 287 Registered office changed on 16/02/00 from: 14 avon avenue carluke lanarkshire ML8 5DD
01 Oct 1999 363s Return made up to 03/07/99; full list of members
26 Sep 1999 AA Accounts for a dormant company made up to 31 July 1999
26 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1999 AA Accounts for a dormant company made up to 31 July 1998
17 Jul 1998 363s Return made up to 03/07/98; full list of members
19 Sep 1997 88(2)R Ad 03/07/97--------- £ si 2@1=2 £ ic 2/4
19 Sep 1997 288a New secretary appointed;new director appointed
19 Sep 1997 288a New director appointed
19 Sep 1997 288a New director appointed