| Company Name | Waverley Press (Aberdeen) Ltd. (The) |
|---|---|
| Director | Laurance Laybourne |
| Company Status | Liquidation |
| Company Number | SC030832 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1955(68 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
Directors
| Director Name | Mr Laurance Laybourne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1995(39 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Denehead Cottages Walbottle Newcastle Upon Tyne NE15 9RX |
| Secretary Name | Sharon Lake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1995(39 years, 11 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
| Director Name | Pamela Jane Innes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 October 1993) |
| Role | Married Woman |
| Correspondence Address | 25 The Meadows Milltimber Aberdeen Aberdeenshire AB1 0JT Scotland |
| Director Name | Hugh Andrew Willox |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 October 1993) |
| Role | Master Printer |
| Correspondence Address | Senang Cults Aberdeen |
| Director Name | Richard Hugh Willox |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(34 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 May 1995) |
| Role | Managing Director |
| Correspondence Address | 18 Earlspark Crescent Bieldside Aberdeen Aberdeenshire AB1 9AY Scotland |
| Director Name | Wendy June Willox |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(34 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 11 May 1995) |
| Role | Married Woman |
| Correspondence Address | East Lodge Culter House Rd Milltimber Aberdeen |
| Secretary Name | William Scott Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1989(34 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 2 Bonaccord Crescent Aberdeen Aberdeenshire AB1 2DH Scotland |
| Secretary Name | Wendy June Willox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(38 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 May 1995) |
| Role | Company Director |
| Correspondence Address | East Lodge Culter House Rd Milltimber Aberdeen |
Location
| Registered Address | Alexander Sloan Chartered Accountants 38 Cadogan Street Glasgow G2 7HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£44,165 |
| Cash | £1,868 |
| Current Liabilities | £311,107 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Filing History
| 8 December 2011 | Registered office address changed from Ferris Associates 12 Edison House Fullerton Road Glenrothes Fife KY7 5QR on 8 December 2011 (2 pages) |
|---|---|
| 8 December 2011 | Registered office address changed from Ferris Associates 12 Edison House Fullerton Road Glenrothes Fife KY7 5QR on 8 December 2011 (2 pages) |
| 8 December 2011 | Registered office address changed from Ferris Associates 12 Edison House Fullerton Road Glenrothes Fife KY7 5QR on 8 December 2011 (2 pages) |
| 17 November 2011 | Resolutions
|
| 17 November 2011 | Resolutions
|
| 24 August 2011 | Registered office address changed from Unit 12 Wellheads Crescent Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 24 August 2011 (2 pages) |
| 24 August 2011 | Registered office address changed from Unit 12 Wellheads Crescent Industrial Estate Dyce Aberdeen Aberdeenshire AB21 7GA on 24 August 2011 (2 pages) |
| 23 June 2011 | Order of court recall of provisional liquidator (1 page) |
| 23 June 2011 | Appointment of a provisional liquidator (2 pages) |
| 23 June 2011 | Appointment of a provisional liquidator (2 pages) |
| 23 June 2011 | Order of court recall of provisional liquidator (1 page) |
| 15 November 2010 | Annual return made up to 31 October 2010 Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 31 October 2010 Statement of capital on 2010-11-15
|
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 10 March 2010 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 10 March 2010 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 15 February 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 21 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 21 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 12 November 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 12 November 2008 | Return made up to 31/10/08; no change of members (10 pages) |
| 20 March 2008 | Registered office changed on 20/03/2008 from wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page) |
| 20 March 2008 | Registered office changed on 20/03/2008 from wellheads place wellheads industrial estate dyce aberdeen AB21 7GB (1 page) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 7 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 7 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 10 November 2006 | Return made up to 31/10/06; full list of members
|
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 25 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 1 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members
|
| 22 November 2004 | Return made up to 31/10/04; full list of members
|
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 2 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 2 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (17 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 May 2001 | Dec mort/charge * (5 pages) |
| 29 May 2001 | Dec mort/charge * (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 December 2000 | Return made up to 30/11/00; full list of members
|
| 19 December 2000 | Return made up to 30/11/00; full list of members
|
| 20 June 2000 | Partic of mort/charge * (5 pages) |
| 20 June 2000 | Partic of mort/charge * (5 pages) |
| 12 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 17 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 17 February 1999 | Return made up to 18/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 22 January 1998 | Return made up to 18/12/97; full list of members (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 17 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 17 June 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 29 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 24 June 1996 | Director's particulars changed (1 page) |
| 26 January 1996 | Return made up to 18/12/94; full list of members (7 pages) |
| 26 January 1996 | Return made up to 18/12/94; full list of members (7 pages) |
| 19 January 1996 | Return made up to 18/12/95; change of members (6 pages) |
| 19 January 1996 | Return made up to 18/12/95; change of members (6 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 23 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 May 1995 | Resolutions
|
| 17 May 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 28 May 1955 | Incorporation (16 pages) |
| 28 May 1955 | Certificate of incorporation (2 pages) |
| 28 May 1955 | Incorporation (16 pages) |
| 28 May 1955 | Certificate of incorporation (2 pages) |