Active - Proposal to Strike off
Company Information for WAVERLEY BOOKS LIMITED
COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ,
|
Company Registration Number
SC181265
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WAVERLEY BOOKS LIMITED | |
Legal Registered Office | |
COURIER BUILDINGS 2 ALBERT SQUARE DUNDEE TAYSIDE DD1 9QJ Other companies in DD1 | |
Company Number | SC181265 | |
---|---|---|
Company ID Number | SC181265 | |
Date formed | 1997-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699761358 |
Last Datalog update: | 2018-11-05 05:24:22 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE DOUGLAS |
||
DAVID HOWARD ERIC THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART ANDREW BAILEY |
Director | ||
PAUL DALY |
Director | ||
PAUL TAYLOR |
Director | ||
RONALD BLAIR GROSSET |
Director | ||
RODNEY ERNEST NOON |
Director | ||
ROBERT MICHAEL MILLER |
Company Secretary | ||
ROBERT MICHAEL MILLER |
Director | ||
DAVID SUTHERLAND ROSS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARRAGON UK LIMITED | Director | 2017-12-22 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
PARRAGON PUBLISHING LIMITED | Director | 2017-12-22 | CURRENT | 1998-08-12 | Active | |
MEADOWSIDE & GULLANE LIMITED | Director | 2017-12-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
PETER HADDOCK LIMITED | Director | 2017-12-22 | CURRENT | 1956-12-11 | Active | |
GEDDES & GROSSET LIMITED | Director | 2017-12-22 | CURRENT | 1976-12-02 | Active | |
PARRAGON BOOKS LIMITED | Director | 2016-06-07 | CURRENT | 1988-05-09 | Active | |
D.C. THOMSON CONSUMER PRODUCTS LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-09 | Active | |
TAYTEL LIMITED | Director | 2014-05-14 | CURRENT | 1970-09-30 | Active | |
JOHN LENG & COMPANY LIMITED | Director | 2014-05-14 | CURRENT | 1967-02-21 | Active | |
MEADOWSIDE LEASING LIMITED | Director | 2014-05-14 | CURRENT | 1978-02-14 | Active | |
D.C. THOMSON & COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 1905-03-27 | Active | |
GENES REUNITED LIMITED | Director | 2013-12-03 | CURRENT | 2003-06-19 | Dissolved 2015-08-04 | |
FRIENDSREUNITED HOLDINGS LIMITED | Director | 2013-10-30 | CURRENT | 2003-08-01 | Active - Proposal to Strike off | |
FRIENDSDATING LIMITED | Director | 2013-10-30 | CURRENT | 2003-06-19 | Active | |
GOLFING SCOTLAND LIMITED | Director | 2013-10-30 | CURRENT | 1996-12-27 | Active | |
FINDMYPAST NEWSPAPER ARCHIVE LIMITED | Director | 2013-10-30 | CURRENT | 2010-03-18 | Active | |
FINDMYPAST LIMITED | Director | 2013-10-30 | CURRENT | 2002-02-07 | Active | |
BRIGHTSOLID ONLINE INNOVATION LIMITED | Director | 2013-10-30 | CURRENT | 2004-10-20 | Active | |
THIS ENGLAND PUBLISHING LIMITED | Director | 2013-09-27 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
PUZZLER MEDIA LIMITED | Director | 2013-09-27 | CURRENT | 1973-09-28 | Active | |
PUZZLER MEDIA HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2005-11-24 | Active - Proposal to Strike off | |
DESIGN DUNDEE LIMITED | Director | 2011-01-26 | CURRENT | 2009-12-30 | Active | |
ABERDEEN JOURNALS LIMITED | Director | 2006-04-02 | CURRENT | 1928-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 20500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 14/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GROSSET | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 14/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 20500 | |
AR01 | 14/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 14/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/11/11 FULL LIST | |
RES01 | ADOPT ARTICLES 15/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 144 PORT DUNDAS ROAD GLASGOW G4 0HZ SCOTLAND | |
AP03 | SECRETARY APPOINTED IRENE DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR PAUL DALY | |
AP01 | DIRECTOR APPOINTED MR STEWART BAILEY | |
AP01 | DIRECTOR APPOINTED MR PAUL TAYLOR | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER | |
AP01 | DIRECTOR APPOINTED MR RODNEY ERNEST NOON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MILLER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BLAIR GROSSET / 17/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM DAVID DALE HOUSE ROSEDALE STREET NEW LANARK LANARK | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as WAVERLEY BOOKS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
73239390 | ||||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030069 | Puzzles (excl. of wood) | |||
62114310 | Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |