Waseley (CVI) Limited

Company Name	Waseley (CVI) Limited
Company Status	Active
Company Number	SC052959
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Jodi Lea
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(45 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Robin Ronald Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Uk & Ireland HR Director
Country of Residence	England
Correspondence Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland

Director Name	Mr Gareth Jonathan Sharpe
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	24 December 2008(35 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Hugh John Workman
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1997)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Director Name	Mr Francis Joseph Bell
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 08 February 2002)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	7x Balmoral Court Gleneagles Village Auchterarder Perthshire PH3 1SH Scotland

Secretary Name	Hugh John Workman
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Lochend Crescent Bearsden Glasgow Lanarkshire G61 1EA Scotland

Director Name	Gordon Mackenzie Thomson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(22 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 March 1996)
Role	Chartered Accountant
Correspondence Address	The Beeches 8 Castle Huntly Holdings Longforgan Dundee DD2 5HJ Scotland

Director Name	Gordon Mackenzie Thomson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1996(22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Newhaven House 4 Chestnut Court Auchterarder PH3 1RE Scotland

Director Name	Mr James Alan Fairley Walker
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(24 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Secretary Name	Mr James Alan Fairley Walker
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Priddeons Hadley Common Barnet Hertfordshire EN5 5QE

Director Name	Nicholas Edward Heale Thomas
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2004)
Role	Chartered Accountant
Correspondence Address	9 Rayleigh Road Harrogate North Yorkshire HG2 8QR

Director Name	Mr Donald Andrew Davenport
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(28 years, 9 months after company formation)
Appointment Duration	5 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury House 23 Badgers Hill Wentworth Virginia Water Surrey GU25 4SA

Director Name	Trevor Holden Briggs
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(28 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greystone 35 Kent Road Harrogate North Yorkshire HG1 2LJ

Secretary Name	Mr Timothy Charles Mason
Nationality	British
Status	Resigned
Appointed	08 February 2002(28 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 March 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Andy Edward Mee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 05 December 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Loughglynn Bunstrux Tring Herts HP23 4HT

Director Name	Mr David Grant Mortimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Finance Director
Correspondence Address	86 Frenchay Road Oxford Oxfordshire OX2 6TF

Secretary Name	Jane Pegg
Nationality	British
Status	Resigned
Appointed	10 March 2006(32 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Brickyard Cottage Rushock Droitwich Worcestershire WR9 0NS

Director Name	Mr Ian James Sarson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(34 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oak Tree Farmhouse Upper Wyke St Mary Bourne SP11 6EA

Secretary Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(34 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(35 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oaks 11 Stoneyfields Farnham Surrey GU9 8DU

Director Name	Mr Peter John Maguire
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2011)
Role	Director Of Property & Insurance
Country of Residence	England
Correspondence Address	75 High Street Hampton In Arden Solihull B92 0AE

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(37 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Landscape Little Witley Worcestershire WR6 6LL

Director Name	Mr Paul Anthony Galvin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(37 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 May 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9PZ

Director Name	Mr Roger Arthur Downing
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(38 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Alison Jane Henriksen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2017(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mr Michael James Owen
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(45 years after company formation)
Appointment Duration	4 months (resigned 03 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(45 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ

Contact

Telephone	0121 4575000
Telephone region	Birmingham

Location

Registered Address	Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

14 August 2001	Delivered on: 22 August 2001 Satisfied on: 25 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 October 2000	Delivered on: 6 November 2000 Satisfied on: 4 September 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 February 1988	Delivered on: 11 February 1988 Satisfied on: 24 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 June 1974	Delivered on: 21 June 1974 Satisfied on: 24 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects: castle view 9 victoria sq. Stirling. Fully Satisfied
4 June 1974	Delivered on: 21 June 1974 Satisfied on: 28 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ardneil hotel, troon. Fully Satisfied
4 June 1974	Delivered on: 21 June 1974 Satisfied on: 24 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects: 7 maxwell street, dalmuir, clydebank. Fully Satisfied
4 June 1974	Delivered on: 21 June 1974 Satisfied on: 28 July 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 94/96 main street, larbert. Fully Satisfied
6 May 1986	Delivered on: 21 May 1986 Persons entitled: Whitbread and Company PLC Classification: Standard security Secured details: Â£75,000. Particulars: Lease over lautrec's wine bar, 14 woodlands terrace, glasgow. Outstanding

Filing History

6 December 2023	Accounts for a dormant company made up to 30 September 2023 (3 pages)
5 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
8 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
20 April 2022	Director's details changed for Mr Robin Ronald Mills on 20 April 2022 (2 pages)
7 February 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
10 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
3 November 2021	Appointment of Gareth Jonathan Sharpe as a director on 2 November 2021 (2 pages)
2 August 2021	Appointment of Mr Robin Ronald Mills as a director on 31 July 2021 (2 pages)
2 August 2021	Termination of appointment of Sarah Jane Sergeant as a director on 31 July 2021 (1 page)
10 February 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 February 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
3 February 2020	Termination of appointment of Kate Dunham as a director on 31 January 2020 (1 page)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 December 2019	Appointment of Mrs Sarah Jane Sergeant as a director on 1 December 2019 (2 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 March 2019	Termination of appointment of Alison Jane Henriksen as a director on 1 February 2019 (1 page)
1 March 2019	Appointment of Kate Dunham as a director on 1 February 2019 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
13 September 2018	Appointment of Jodi Lea as a director on 3 September 2018 (2 pages)
13 September 2018	Registered office address changed from 13 Carden Place Aberdeen Aberdeenshire AB10 1UR to Suite D, Pavilion 7 Kingshill Park Venture Drive, Arnhall Business Park Westhill Aberdeenshire AB32 6FL on 13 September 2018 (1 page)
11 September 2018	Termination of appointment of Michael James Owen as a director on 3 September 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
10 May 2018	Appointment of Mr Michael James Owen as a director on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of Roger Arthur Downing as a director on 30 April 2018 (1 page)
8 January 2018	Appointment of Alison Jane Henriksen as a director on 30 December 2017 (2 pages)
8 January 2018	Appointment of Alison Jane Henriksen as a director on 30 December 2017 (2 pages)
5 January 2018	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 (1 page)
5 January 2018	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
10 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
4 May 2016	Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016 (1 page)
4 May 2016	Termination of appointment of Paul Anthony Galvin as a director on 4 May 2016 (1 page)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (5 pages)
19 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (5 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (5 pages)
16 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 50,000 (5 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (1 page)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
7 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 50,000 (5 pages)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
10 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 (2 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
10 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
20 December 2011	Appointment of Roger Arthur Downing as a director (2 pages)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
20 December 2011	Termination of appointment of Peter Maguire as a director (1 page)
18 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
18 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
12 January 2011	Termination of appointment of Neil Smith as a director (1 page)
12 January 2011	Appointment of Paul Anthony Galvin as a director (2 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
12 March 2010	Director's details changed for Mr Neil Reynolds Smith on 5 January 2010 (2 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 June 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
19 February 2009	Appointment terminated director ian sarson (1 page)
19 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
19 February 2009	Director appointed neil reynolds smith (1 page)
19 February 2009	Director appointed peter john maguire (1 page)
19 February 2009	Appointment terminated director ian sarson (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (3 pages)
19 February 2009	Director appointed neil reynolds smith (1 page)
19 February 2009	Director appointed peter john maguire (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (3 pages)
19 February 2009	Secretary appointed compass secretaries LIMITED (1 page)
18 February 2009	Appointment terminated director and secretary timothy mason (1 page)
18 February 2009	Appointment terminated director and secretary timothy mason (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 May 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New secretary appointed (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 May 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
17 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	New director appointed (1 page)
4 January 2006	New director appointed (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
11 April 2005	Return made up to 31/12/04; full list of members (2 pages)
11 April 2005	Return made up to 31/12/04; full list of members (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 November 2004	New director appointed (1 page)
24 November 2004	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (12 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (12 pages)
15 March 2004	Full accounts made up to 30 September 2002 (17 pages)
15 March 2004	Full accounts made up to 30 September 2002 (17 pages)
22 January 2004	Return made up to 31/12/03; full list of members (2 pages)
22 January 2004	Return made up to 31/12/03; full list of members (2 pages)
17 January 2003	Return made up to 31/12/02; full list of members (4 pages)
17 January 2003	Return made up to 31/12/02; full list of members (4 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 13 carden place aberdeen aberdeenshire AB10 1UR (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 13 carden place aberdeen aberdeenshire AB10 1UR (1 page)
25 November 2002	Company name changed castle view investment company ( stirling) LIMITED\certificate issued on 25/11/02 (2 pages)
25 November 2002	Company name changed castle view investment company ( stirling) LIMITED\certificate issued on 25/11/02 (2 pages)
20 November 2002	Registered office changed on 20/11/02 from: 4 steuart road bridge of allan stirling FK9 4JX (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 4 steuart road bridge of allan stirling FK9 4JX (1 page)
22 July 2002	Full accounts made up to 31 March 2001 (18 pages)
22 July 2002	Full accounts made up to 31 March 2001 (18 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
15 July 2002	Director's particulars changed (1 page)
15 July 2002	Director's particulars changed (1 page)
1 March 2002	Auditor's resignation (1 page)
1 March 2002	Auditor's resignation (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (5 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (5 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Dec mort/charge * (4 pages)
25 February 2002	Director resigned (1 page)
25 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	Dec mort/charge * (4 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Memorandum and Articles of Association (9 pages)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2002	Memorandum and Articles of Association (9 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 September 2001	Dec mort/charge * (4 pages)
4 September 2001	Dec mort/charge * (4 pages)
22 August 2001	Partic of mort/charge * (5 pages)
22 August 2001	Partic of mort/charge * (5 pages)
30 March 2001	Full accounts made up to 31 March 2000 (20 pages)
30 March 2001	Full accounts made up to 31 March 2000 (20 pages)
20 March 2001	Return made up to 31/12/00; full list of members (7 pages)
20 March 2001	Return made up to 31/12/00; full list of members (7 pages)
6 November 2000	Partic of mort/charge * (5 pages)
6 November 2000	Partic of mort/charge * (5 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	Full accounts made up to 26 March 1999 (21 pages)
7 January 2000	Full accounts made up to 26 March 1999 (21 pages)
24 February 1999	Dec mort/charge * (4 pages)
24 February 1999	Dec mort/charge * (4 pages)
10 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 1998	Full accounts made up to 27 March 1998 (20 pages)
23 November 1998	Full accounts made up to 27 March 1998 (20 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	Full accounts made up to 28 March 1997 (21 pages)
22 June 1998	Full accounts made up to 28 March 1997 (21 pages)
27 March 1998	Secretary resigned;director resigned (1 page)
27 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	New secretary appointed (1 page)
23 March 1998	Return made up to 31/12/97; no change of members (4 pages)
23 March 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 30 george square glasgow G2 1EG (1 page)
7 November 1997	Registered office changed on 07/11/97 from: 30 george square glasgow G2 1EG (1 page)
11 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 July 1997	Declaration of assistance for shares acquisition (5 pages)
11 July 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 July 1997	Declaration of assistance for shares acquisition (5 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	New director appointed (3 pages)
15 April 1997	Full accounts made up to 29 March 1996 (20 pages)
15 April 1997	Full accounts made up to 29 March 1996 (20 pages)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
23 January 1997	Return made up to 31/12/96; no change of members (5 pages)
9 July 1996	Full accounts made up to 30 March 1995 (13 pages)
9 July 1996	Full accounts made up to 30 March 1995 (13 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
10 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
10 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
1 February 1995	Full accounts made up to 31 March 1994 (43 pages)
1 February 1995	Full accounts made up to 31 March 1994 (43 pages)
9 January 1995	Return made up to 31/12/94; full list of members (7 pages)
9 January 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 February 1994	Full accounts made up to 31 March 1993 (44 pages)
1 February 1994	Full accounts made up to 31 March 1993 (44 pages)
31 January 1993	Full accounts made up to 31 March 1992 (18 pages)
31 January 1993	Full accounts made up to 31 March 1992 (18 pages)
7 February 1992	Full accounts made up to 31 March 1991 (12 pages)
7 February 1992	Return made up to 31/12/91; full list of members (7 pages)
7 February 1992	Full accounts made up to 31 March 1991 (12 pages)
7 February 1992	Return made up to 31/12/91; full list of members (7 pages)
17 April 1991	Full accounts made up to 31 March 1990 (12 pages)
17 April 1991	Full accounts made up to 31 March 1990 (12 pages)
20 March 1991	Return made up to 31/12/90; full list of members (7 pages)
20 March 1991	Return made up to 31/12/90; full list of members (7 pages)
5 March 1990	Return made up to 31/12/89; full list of members (7 pages)
5 March 1990	Full accounts made up to 31 March 1989 (11 pages)
5 March 1990	Full accounts made up to 31 March 1989 (11 pages)
5 March 1990	Return made up to 31/12/89; full list of members (7 pages)
24 February 1989	Full accounts made up to 24 March 1988 (11 pages)
24 February 1989	Full accounts made up to 24 March 1988 (11 pages)
20 April 1988	Full accounts made up to 26 March 1987 (11 pages)
20 April 1988	Full accounts made up to 26 March 1987 (11 pages)
3 April 1987	Full accounts made up to 28 March 1986 (11 pages)
3 April 1987	Full accounts made up to 28 March 1986 (11 pages)
20 June 1986	Full accounts made up to 22 March 1985 (11 pages)
20 June 1986	Full accounts made up to 22 March 1985 (11 pages)
25 June 1985	Accounts made up to 23 March 1984 (10 pages)
25 June 1985	Accounts made up to 23 March 1984 (10 pages)
14 June 1984	Accounts made up to 25 March 1983 (10 pages)
14 June 1984	Accounts made up to 25 March 1983 (10 pages)
9 May 1982	Accounts made up to 26 March 1982 (6 pages)
9 May 1982	Accounts made up to 26 March 1982 (6 pages)
18 January 1982	Accounts made up to 27 March 1981 (6 pages)
18 January 1982	Accounts made up to 27 March 1981 (6 pages)
9 April 1981	Accounts made up to 28 March 1980 (6 pages)
9 April 1981	Accounts made up to 28 March 1980 (6 pages)

Waseley (CVI) Limited

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