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NEW WAVERLEY 20 LIMITED

Company number SC551285

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Company Results (links open in a new window)
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 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2025 AA Total exemption full accounts made up to 30 June 2024
View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages)
14 Jan 2025 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 15 pages (15 pages)
18 Jul 2024 AD01 Registered office address changed from , 13 Hill Street, Edinburgh, EH2 3JZ, United Kingdom to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 18 July 2024
View PDF Registered office address changed from , 13 Hill Street, Edinburgh, EH2 3JZ, United Kingdom to 3rd Floor 2 Semple Street Edinburgh EH3 8BL on 18 July 2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-09
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-09
- link opens in a new window - 1 page (1 page)
13 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
09 Feb 2024 CS01 Confirmation statement made on 27 November 2023 with no updates
View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
22 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022 AP01 Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022
View PDF Appointment of Mr David Richard Clifford Sherwin as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022 TM01 Termination of appointment of Irina Grigore as a director on 21 November 2022
View PDF Termination of appointment of Irina Grigore as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022 AP01 Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022
View PDF Appointment of Mrs Andrea Louise Cassidy as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022 TM01 Termination of appointment of Vincent Nyawai as a director on 8 April 2022
View PDF Termination of appointment of Vincent Nyawai as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022 CH01 Director's details changed for Ms Irina Grigore on 3 January 2022
View PDF Director's details changed for Ms Irina Grigore on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022 CH01 Director's details changed for Ms Irina Grigore on 3 January 2022
View PDF Director's details changed for Ms Irina Grigore on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
09 Dec 2021 PSC05 Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021
View PDF Change of details for New Waverley 10 Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021 AP01 Appointment of Mr Vincent Nyawai as a director on 17 November 2021
View PDF Appointment of Mr Vincent Nyawai as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021 TM01 Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021
View PDF Termination of appointment of Jonathan Felix Knight as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
01 Dec 2020 PSC02 Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016
View PDF Notification of New Waverley 10 Limited as a person with significant control on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 1 December 2020
View PDF Withdrawal of a person with significant control statement on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020 TM01 Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020
View PDF Termination of appointment of Karen Jean Maxine Tiplady as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)