WAVERLEY GENERAL PRIVATE EQUITY LIMITED
Company is dissolved
General Information
NAME
WAVERLEY GENERAL PRIVATE EQUITY LIMITED
COMPANY NUMBER
SC238100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
14/10/2002
30/10/2002
MM&S (2934) LIMITED
EDINBURGH
EH2 2DZ
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY GENERAL PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 10/01/2017 | Change in Reg. Office |
| 16/12/2016 | Graham John McDonald (910142154) has left the board |
| 16/12/2016 | Andrew John November (909864916) has left the board |
| 16/12/2016 | New Board Member Nicola Mary Armstrong (922063359) Appointed |
| 16/12/2016 | New Board Member Douglas Henderson Aitken (917386900) Appointed |
| 20/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 07/07/2016 | Archie James Struthers (916515399) has left the board |
| 07/07/2016 | New Board Member Graham John McDonald (910142154) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919561865) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 10/03/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919561865) Appointed |
| 27/01/2015 | Kate Susan Smith (916093235) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 24/10/2012 | New Board Member Archie James Struthers (916515399) Appointed |
| 24/10/2012 | Archie Struthers (916212340) has left the board |
| 18/10/2012 | New Annual Return filed |
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