| Company Name | Waverley Route Heritage Association |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447890 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9252 | Museum & preservation of history |
| SIC 91030 | Operation of historical sites and buildings and similar visitor attractions |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Joseph Taylor |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 December 2018) |
| Role | Environment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
| Director Name | Mr James Henderson Dick |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
| Secretary Name | Mr William John Dalgleish Renwick |
|---|---|
| Status | Closed |
| Appointed | 05 January 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 December 2018) |
| Role | Company Director |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
| Director Name | Mr Paul Brennock |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Incorporated Financial Account |
| Country of Residence | United Kingdom |
| Correspondence Address | Lyneholme Roweltown Carlisle Cumbria CA6 6CH |
| Director Name | Mr Matthew George Stoddon |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 13 February 2014) |
| Role | Production Technician |
| Country of Residence | Scotland |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
| Director Name | Mr Roy Martin Graham Perkins |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 13 August 2014) |
| Role | Market Research Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
| Director Name | Mr Alan Kenneth Maule |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 24 August 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
Contact
| Telephone | 01450 373197 |
|---|---|
| Telephone region | Hawick |
Location
| Registered Address | Whitrope Siding Whitrope Hawick TD9 9TY Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
Accounts
| Latest Accounts | 1 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 August |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2018 | Application to strike the company off the register (3 pages) |
| 25 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 8 April 2018 | Accounts for a dormant company made up to 1 August 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 1 August 2016 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 1 August 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 17 April 2016 no member list (3 pages) |
| 3 May 2016 | Annual return made up to 17 April 2016 no member list (3 pages) |
| 25 August 2015 | Termination of appointment of Alan Kenneth Maule as a director on 24 August 2015 (1 page) |
| 25 August 2015 | Termination of appointment of Alan Kenneth Maule as a director on 24 August 2015 (1 page) |
| 19 August 2015 | Annual return made up to 17 April 2015 no member list (3 pages) |
| 19 August 2015 | Annual return made up to 17 April 2015 no member list (3 pages) |
| 19 August 2015 | Previous accounting period extended from 30 April 2015 to 1 August 2015 (1 page) |
| 19 August 2015 | Previous accounting period extended from 30 April 2015 to 1 August 2015 (1 page) |
| 19 August 2015 | Previous accounting period extended from 30 April 2015 to 1 August 2015 (1 page) |
| 30 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 30 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 February 2015 | Secretary's details changed for Mr William John Dalgeish Renwick on 1 February 2015 (1 page) |
| 1 February 2015 | Secretary's details changed for Mr William John Dalgeish Renwick on 1 February 2015 (1 page) |
| 1 February 2015 | Secretary's details changed for Mr William John Dalgeish Renwick on 1 February 2015 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Appointment of Mr William John Dalgeish Renwick as a secretary on 5 January 2015 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Appointment of Mr William John Dalgeish Renwick as a secretary on 5 January 2015 (2 pages) |
| 12 January 2015 | Appointment of Mr William John Dalgeish Renwick as a secretary on 5 January 2015 (2 pages) |
| 26 October 2014 | Termination of appointment of Paul Brennock as a director on 25 October 2014 (1 page) |
| 26 October 2014 | Termination of appointment of Paul Brennock as a director on 25 October 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Roy Martin Graham Perkins as a director on 13 August 2014 (1 page) |
| 22 August 2014 | Termination of appointment of Roy Martin Graham Perkins as a director on 13 August 2014 (1 page) |
| 20 May 2014 | Annual return made up to 17 April 2014 no member list (3 pages) |
| 20 May 2014 | Annual return made up to 17 April 2014 no member list (3 pages) |
| 20 May 2014 | Appointment of Mr Alan Kenneth Maule as a director (2 pages) |
| 20 May 2014 | Appointment of Mr James Henderson Dick as a director (2 pages) |
| 20 May 2014 | Appointment of Mr Alan Kenneth Maule as a director (2 pages) |
| 20 May 2014 | Appointment of Mr James Henderson Dick as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Matthew Stoddon as a director (1 page) |
| 13 February 2014 | Termination of appointment of Matthew Stoddon as a director (1 page) |
| 28 November 2013 | Appointment of Mr Joseph Taylor as a director (2 pages) |
| 28 November 2013 | Appointment of Mr Joseph Taylor as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Roy Martin Graham Perkins as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Roy Martin Graham Perkins as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Matthew George Stoddon as a director (2 pages) |
| 29 August 2013 | Appointment of Mr Matthew George Stoddon as a director (2 pages) |
| 17 April 2013 | Incorporation (39 pages) |
| 17 April 2013 | Incorporation (39 pages) |