Waverley Books Limited

Company Name	Waverley Books Limited
Company Status	Dissolved
Company Number	SC181265
Category	Private Limited Company
Incorporation Date	4 December 1997(26 years, 4 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Irene Douglas
Status	Closed
Appointed	25 November 2010(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 January 2019)
Role	Company Director
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr David Howard Eric Thomson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Robert Michael Miller
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2010)
Role	Book Publisher
Country of Residence	Scotland
Correspondence Address	Knowehead Farm Chapelton Strathaven Lanarkshire ML10 6RP Scotland

Director Name	Mr David Sutherland Ross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Burley Gate Hereford Herefordshire HR1 3QS Wales

Secretary Name	Robert Michael Miller
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 4 months (resigned 30 April 2010)
Role	Book Publisher
Country of Residence	Scotland
Correspondence Address	Knowehead Farm Chapelton Strathaven Lanarkshire ML10 6RP Scotland

Director Name	Mr Ronald Blair Grosset
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 October 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Queens Avenue South Edinburgh EH4 2BU Scotland

Director Name	Mr Rodney Ernest Noon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Peter Haddock Limited Pinfold Lane Industrial Esta Bridlington North Humberside YO16 6BT

Director Name	Mr Stewart Andrew Bailey
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Paul Daly
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Mr Paul Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(12 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	waverley-books.co.uk
Email address	[email protected]
Telephone	0151 6165120
Telephone region	Liverpool

Location

Registered Address	Courier Buildings 2 Albert Square Dundee Tayside DD1 9QJ Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
18 July 2018	Second filing of the annual return made up to 14 November 2015 (19 pages)
16 July 2018	Second filing of the annual return made up to 14 November 2012 (20 pages)
16 July 2018	Second filing of Confirmation Statement dated 14/11/2017 (4 pages)
16 July 2018	Second filing of the annual return made up to 14 November 2011 (21 pages)
16 July 2018	Second filing of Confirmation Statement dated 14/11/2016 (11 pages)
16 July 2018	Second filing of the annual return made up to 14 November 2013 (20 pages)
16 July 2018	Second filing of the annual return made up to 14 November 2014 (20 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/07/2018 (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of Paul Daly as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Paul Daly as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Stewart Andrew Bailey as a director on 29 June 2017 (1 page)
4 July 2017	Appointment of Mr David Howard Eric Thomson as a director on 29 June 2017 (2 pages)
4 July 2017	Termination of appointment of Paul Taylor as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Stewart Andrew Bailey as a director on 29 June 2017 (1 page)
4 July 2017	Termination of appointment of Paul Taylor as a director on 29 June 2017 (1 page)
4 July 2017	Appointment of Mr David Howard Eric Thomson as a director on 29 June 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	14/11/16 Statement of Capital gbp 20500 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2018 (5 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/07/2018 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20,500 (4 pages)
8 June 2015	Termination of appointment of Ronald Blair Grosset as a director on 4 October 2013 (1 page)
8 June 2015	Termination of appointment of Ronald Blair Grosset as a director on 4 October 2013 (1 page)
8 June 2015	Termination of appointment of Ronald Blair Grosset as a director on 4 October 2013 (1 page)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,500 (6 pages)
2 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/07/2018 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,500 (6 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 20,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/07/2018 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/07/2018 (6 pages)
10 January 2012	Termination of appointment of Rodney Noon as a director (1 page)
10 January 2012	Termination of appointment of Rodney Noon as a director (1 page)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
8 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/07/2018 (7 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 February 2011	Registered office address changed from 144 Port Dundas Road Glasgow G4 0HZ Scotland on 3 February 2011 (1 page)
3 February 2011	Appointment of Mr Paul Daly as a director (2 pages)
3 February 2011	Appointment of Mr Paul Taylor as a director (2 pages)
3 February 2011	Appointment of Mr Stewart Bailey as a director (2 pages)
3 February 2011	Registered office address changed from 144 Port Dundas Road Glasgow G4 0HZ Scotland on 3 February 2011 (1 page)
3 February 2011	Appointment of Mr Paul Taylor as a director (2 pages)
3 February 2011	Appointment of Irene Douglas as a secretary (1 page)
3 February 2011	Appointment of Mr Paul Daly as a director (2 pages)
3 February 2011	Appointment of Irene Douglas as a secretary (1 page)
3 February 2011	Registered office address changed from 144 Port Dundas Road Glasgow G4 0HZ Scotland on 3 February 2011 (1 page)
3 February 2011	Appointment of Mr Stewart Bailey as a director (2 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Full accounts made up to 31 March 2010 (12 pages)
6 December 2010	Full accounts made up to 31 March 2010 (12 pages)
13 May 2010	Termination of appointment of Robert Miller as a director (1 page)
13 May 2010	Termination of appointment of Robert Miller as a director (1 page)
13 May 2010	Appointment of Mr Rodney Ernest Noon as a director (2 pages)
13 May 2010	Appointment of Mr Rodney Ernest Noon as a director (2 pages)
13 May 2010	Termination of appointment of Robert Miller as a secretary (1 page)
13 May 2010	Termination of appointment of Robert Miller as a secretary (1 page)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 December 2009	Registered office address changed from David Dale House Rosedale Street New Lanark Lanark on 4 December 2009 (1 page)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Registered office address changed from David Dale House Rosedale Street New Lanark Lanark on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Ronald Blair Grosset on 17 November 2009 (2 pages)
4 December 2009	Director's details changed for Robert Michael Miller on 17 November 2009 (2 pages)
4 December 2009	Director's details changed for Robert Michael Miller on 17 November 2009 (2 pages)
4 December 2009	Director's details changed for Ronald Blair Grosset on 17 November 2009 (2 pages)
4 December 2009	Registered office address changed from David Dale House Rosedale Street New Lanark Lanark on 4 December 2009 (1 page)
1 December 2008	Return made up to 14/11/08; full list of members (3 pages)
1 December 2008	Return made up to 14/11/08; full list of members (3 pages)
20 November 2008	Full accounts made up to 31 March 2008 (12 pages)
20 November 2008	Full accounts made up to 31 March 2008 (12 pages)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
18 December 2007	Full accounts made up to 31 March 2007 (12 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
26 November 2007	Return made up to 14/11/07; full list of members (2 pages)
12 January 2007	Full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Full accounts made up to 31 March 2006 (12 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
20 November 2006	Return made up to 14/11/06; full list of members (2 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
14 November 2005	Return made up to 14/11/05; full list of members (2 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Return made up to 18/11/04; full list of members (7 pages)
22 November 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2003	Return made up to 04/12/03; full list of members (7 pages)
10 December 2003	Return made up to 04/12/03; full list of members (7 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
24 December 2002	Return made up to 04/12/02; full list of members (7 pages)
24 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 December 2001	Return made up to 04/12/01; full list of members (6 pages)
11 December 2001	Return made up to 04/12/01; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
31 January 2001	Return made up to 04/12/00; full list of members (6 pages)
31 January 2001	Return made up to 04/12/00; full list of members (6 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 May 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Return made up to 04/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Full accounts made up to 31 December 1998 (8 pages)
5 April 2000	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Return made up to 04/12/98; full list of members (6 pages)
29 June 1999	Return made up to 04/12/98; full list of members (6 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 1 royal bank place glasgow G1 3AA (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 1 royal bank place glasgow G1 3AA (1 page)
4 December 1997	Incorporation (15 pages)
4 December 1997	Incorporation (15 pages)

Waverley Books Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland