This company is commonly known as Waverley Tweed Limited. The company was founded 15 years ago and was given the registration number SC360514. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WAVERLEY TWEED LIMITED |
|---|---|---|
| Company Number | : | SC360514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 19 Rutland Square, Edinburgh, EH1 2BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Rutland Square, Edinburgh, EH1 2BB | Secretary | 02 June 2009 | Active |
| 19, Rutland Square, Edinburgh, EH1 2BB | Director | 02 June 2009 | Active |
| 19, Rutland Square, Edinburgh, EH1 2BB | Director | 01 August 2018 | Active |
| 17, Claremont Grove, Edinburgh, United Kingdom, EH7 4DP | Director | 02 June 2009 | Active |
| 6 Henderson Terrace, Edinburgh, EH11 2JZ | Director | 02 June 2009 | Active |
| Castlemains Farm, Duns, TD11 3TP | Director | 02 June 2009 | Active |
| Mr Keith Patrick Burns | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Address | : | 19, Rutland Square, Edinburgh, EH1 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Officers | Change person secretary company with change date. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-27 | Mortgage | Mortgage alter floating charge with number. | Download |
| 2018-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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