Waverley General Private Equity Limited

Company Name	Waverley General Private Equity Limited
Company Status	Dissolved
Company Number	SC238100
Category	Private Limited Company
Incorporation Date	14 October 2002(21 years, 6 months ago)
Dissolution Date	8 March 2018 (6 years, 1 month ago)
Previous Name	MM&S (2934) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Nicola Mary Armstrong
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Douglas Henderson Aitken
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bf1 14 Barony Street Edinburgh EH3 6PE Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	19 January 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 March 2018)
Correspondence Address	10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Susan Patricia Janet Ebenston
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	40 Canaan Lane Edinburgh EH10 4SU Scotland

Director Name	Kenneth John Greig
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 30 May 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 York Road Trinity Edinburgh EH5 3EH Scotland

Director Name	Dr Alasdair Gordon Mackenzie Nairn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirtle Lodge 102 Trinity Road Edinburgh EH5 3JU Scotland

Director Name	Mr William Hill Main
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	30 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2003)
Role	Insurance Company Manager
Country of Residence	Scotland
Correspondence Address	57/1 Great King Street Edinburgh EH3 6RP Scotland

Secretary Name	Ms Alison Janet Talbot
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 months, 1 week (resigned 06 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Kings Park Longniddry East Lothian EH32 0QL Scotland

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 York Road Trinity Edinburgh EH5 3EH Scotland

Secretary Name	Simone Robbers
Nationality	British
Status	Resigned
Appointed	30 May 2003(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	56 Marchmont Road Edinburgh EH9 1HS Scotland

Secretary Name	Mr John Michael Brett
Nationality	British
Status	Resigned
Appointed	29 September 2003(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 06 June 2011)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Christopher Martin Phillips
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2007)
Role	Company Director
Correspondence Address	54 Grove Park Terrace London W4 3QE

Director Name	Mr Andrew John November
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Netherby Road Edinburgh Midlothian EH5 3NA Scotland

Director Name	Graham James Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 February 2010)
Role	Company Director
Correspondence Address	11 Crarae Avenue Edinburgh Midlothian EH4 3JD Scotland

Director Name	Mr John Michael Brett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Kate Susan Smith
Nationality	British
Status	Resigned
Appointed	07 June 2011(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Archie James Struthers
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2016)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	14 October 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£1

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2018	Final Gazette dissolved following liquidation (1 page)
8 December 2017	Return of final meeting of voluntary winding up (3 pages)
8 December 2017	Return of final meeting of voluntary winding up (3 pages)
28 December 2016	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 (2 pages)
28 December 2016	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
28 December 2016	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
28 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
28 December 2016	Registered office address changed from 10 Queen's Terrace Aberdeen Scotland to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 (2 pages)
28 December 2016	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages)
14 December 2016	Termination of appointment of Graham John Mcdonald as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Graham John Mcdonald as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew John November as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew John November as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages)
17 October 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen on 17 October 2016 (1 page)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
5 July 2016	Appointment of Mr Graham John Mcdonald as a director on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Archie James Struthers as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Archie James Struthers as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Graham John Mcdonald as a director on 30 June 2016 (2 pages)
8 April 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 (1 page)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
6 March 2015	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
23 January 2015	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
24 November 2014	Registered office address changed from Edinburgh One, Morrison Street Edinburgh Midlothian EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Edinburgh One, Morrison Street Edinburgh Midlothian EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (14 pages)
11 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (14 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
8 April 2013	Total exemption full accounts made up to 31 December 2012 (23 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption full accounts made up to 31 December 2011 (24 pages)
20 March 2012	Total exemption full accounts made up to 31 December 2011 (24 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
5 August 2011	Appointment of Archie Struthers as a director (3 pages)
5 August 2011	Appointment of Archie Struthers as a director (3 pages)
1 August 2011	Termination of appointment of John Brett as a director (1 page)
1 August 2011	Termination of appointment of John Brett as a director (1 page)
20 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
20 June 2011	Termination of appointment of John Brett as a secretary (2 pages)
20 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
20 June 2011	Appointment of Kate Susan Smith as a secretary (3 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
24 March 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
16 March 2010	Termination of appointment of Graham Wood as a director (2 pages)
16 March 2010	Termination of appointment of Graham Wood as a director (2 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 November 2008	Return made up to 14/10/08; full list of members (4 pages)
5 November 2008	Return made up to 14/10/08; full list of members (4 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (24 pages)
7 April 2008	Total exemption full accounts made up to 31 December 2007 (24 pages)
18 October 2007	Return made up to 14/10/07; full list of members (2 pages)
18 October 2007	Return made up to 14/10/07; full list of members (2 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 April 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
25 October 2006	Return made up to 14/10/06; full list of members (6 pages)
25 October 2006	Return made up to 14/10/06; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 October 2005	Return made up to 14/10/05; full list of members (6 pages)
24 October 2005	Return made up to 14/10/05; full list of members (6 pages)
14 July 2005	Director's particulars changed (2 pages)
14 July 2005	Director's particulars changed (2 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
5 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 January 2005	Director's particulars changed (2 pages)
4 January 2005	Director's particulars changed (2 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
21 October 2004	Return made up to 14/10/04; full list of members (6 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
24 August 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
30 June 2004	New director appointed (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
22 March 2004	New director appointed (4 pages)
22 March 2004	New director appointed (4 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
26 November 2003	Secretary's particulars changed (1 page)
26 November 2003	Secretary's particulars changed (1 page)
4 November 2003	Return made up to 14/10/03; full list of members (5 pages)
4 November 2003	Return made up to 14/10/03; full list of members (5 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (3 pages)
31 October 2002	Memorandum and Articles of Association (6 pages)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 151 st vincent street glasgow G2 5NJ (1 page)
31 October 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	Memorandum and Articles of Association (6 pages)
31 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2002	Company name changed mm&s (2934) LIMITED\certificate issued on 30/10/02 (3 pages)
30 October 2002	Company name changed mm&s (2934) LIMITED\certificate issued on 30/10/02 (3 pages)
14 October 2002	Incorporation (14 pages)
14 October 2002	Incorporation (14 pages)

Waverley General Private Equity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland