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 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
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 |