This company is commonly known as New Waverley 20 Limited. The company was founded 7 years ago and was given the registration number SC551285. The firm's registered office is in EDINBURGH. You can find them at 13 Hill Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | NEW WAVERLEY 20 LIMITED |
|---|---|---|
| Company Number | : | SC551285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2016 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Hill Street, Edinburgh, United Kingdom, EH2 3JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Part First Office Suite, Athol House, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LB | Director | 08 April 2022 | Active |
| 13, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 21 November 2022 | Active |
| 13, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Secretary | 28 November 2016 | Active |
| Suite 11, Marina Business Centre, Abate Rigord Street, Ta' Xbiex, Malta, | Director | 01 April 2020 | Active |
| 13, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 03 August 2018 | Active |
| 13, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 28 November 2016 | Active |
| 13, Hill Street, Edinburgh, United Kingdom, EH2 3JZ | Director | 28 November 2016 | Active |
| Conister, Main Road, Santon, Isle Of Man, Isle Of Man, IM4 1JB | Director | 17 November 2021 | Active |
| 2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man, IM1 2LN | Director | 01 May 2019 | Active |
| New Waverley 10 Limited | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Part First Floor Office Suite, Athol House, 21a-23 Athol Street, Isle Of Man, Isle Of Man, IM1 1LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-08-13 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
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