WAVERLEY BOOKS LIMITED - DUNDEE


Overview

WAVERLEY BOOKS LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
WAVERLEY BOOKS LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: SC181265. The accounts status is TOTAL EXEMPTION FULL.

WAVERLEY BOOKS LIMITED - DUNDEE

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

COURIER BUILDINGS
DUNDEE
TAYSIDE
DD1 9QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID HOWARD ERIC THOMSON Nov 1973 British Director 2017-06-29 CURRENT
IRENE DOUGLAS Secretary 2010-11-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-12-04 UNTIL 1997-12-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-12-04 UNTIL 1997-12-12 RESIGNED
MR STEWART ANDREW BAILEY Nov 1962 British Director 2010-11-25 UNTIL 2017-06-29 RESIGNED
MR RONALD BLAIR GROSSET Dec 1955 British Director 2001-09-01 UNTIL 2013-10-04 RESIGNED
MR PAUL DALY Oct 1957 British Director 2010-11-25 UNTIL 2017-06-29 RESIGNED
ROBERT MICHAEL MILLER Apr 1943 British Director 1997-12-12 UNTIL 2010-04-30 RESIGNED
MR PAUL TAYLOR Sep 1970 British Director 2010-11-25 UNTIL 2017-06-29 RESIGNED
MR RODNEY ERNEST NOON Nov 1950 British Director 2010-05-04 UNTIL 2012-01-05 RESIGNED
MR DAVID SUTHERLAND ROSS Feb 1943 British Director 1997-12-12 UNTIL 2001-09-01 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1997-12-04 UNTIL 1997-12-12 RESIGNED
ROBERT MICHAEL MILLER Apr 1943 British Secretary 1997-12-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geddes And Grosset Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent

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