Company Information for WAVERLEY FABRICATIONS LIMITED
11/13 WAVERLEY STREET, COATBRIDGE, ML5 2BE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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WAVERLEY FABRICATIONS LIMITED | |||
Legal Registered Office | |||
11/13 WAVERLEY STREET COATBRIDGE ML5 2BE Other companies in ML5 | |||
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Previous Names | |||
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Company Number | SC125697 | |
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Company ID Number | SC125697 | |
Date formed | 1990-06-20 | |
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 | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:41:33 |
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Officer | Role | Date Appointed |
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FRASER MACPHAIL TOWERS |
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NEIL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BRYNES WATSON |
Company Secretary | ||
ALFRED THOMAS ANDERSON DICKSON |
Director | ||
DAVID HARE TOWERS |
Director | ||
ROBERT BRYNES WATSON |
Director | ||
INGRID GRANT |
Director | ||
LINDA MCGINLEY |
Director | ||
ROBERTSON PAUL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATSON-TOWERS (HOLDINGS) LIMITED | Director | 2011-08-25 | CURRENT | 1973-04-04 | Active | |
WATSON-TOWERS LIMITED | Director | 2011-08-25 | CURRENT | 1984-12-04 | Active | |
CAIRNHILL STRUCTURES LIMITED | Director | 2011-08-25 | CURRENT | 1980-05-06 | Active | |
CAIRNHILL FRAMING SYSTEMS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
FINDLAY CAMPBELL (BLACKSMITHS) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
CAIRNHILL STRUCTURES (UK) LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
MARMALADE ESTATES LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
FINDLAY CAMPBELL (BLACKSMITHS) LIMITED | Director | 2015-03-31 | CURRENT | 2001-09-24 | Active | |
CULNACRAIG LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
WATSON-TOWERS (HOLDINGS) LIMITED | Director | 2011-08-25 | CURRENT | 1973-04-04 | Active | |
WATSON-TOWERS LIMITED | Director | 2011-08-25 | CURRENT | 1984-12-04 | Active | |
CAIRNHILL STRUCTURES LIMITED | Director | 2011-08-25 | CURRENT | 1980-05-06 | Active | |
CAIRNHILL FRAMING SYSTEMS LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DICKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WATSON / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER MACPHAIL TOWERS / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS ANDERSON DICKSON / 02/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 02/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS ANDERSON DICKSON / 03/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WATSON / 02/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRASER TOWERS / 02/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/08/00--------- £ SI 98@1=98 £ IC 2/100 | |
CERTNM | COMPANY NAME CHANGED WAVERLEY STRUCTURES AND FABRICAT ORS LIMITED CERTIFICATE ISSUED ON 04/09/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVERLEY FABRICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WAVERLEY FABRICATIONS LIMITED are:
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. |