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Company Information for

WAVERLEY FABRICATIONS LIMITED

11/13 WAVERLEY STREET, COATBRIDGE, ML5 2BE,
Company Registration Number
SC125697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waverley Fabrications Ltd
WAVERLEY FABRICATIONS LIMITED was founded on 1990-06-20 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Waverley Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAVERLEY FABRICATIONS LIMITED
 
Legal Registered Office
11/13 WAVERLEY STREET
COATBRIDGE
ML5 2BE
Other companies in ML5
 
Telephone01236 602568
 
Previous Names
WAVERLEY STRUCTURES AND FABRICATORS LIMITED04/09/2000
Filing Information
Company Number SC125697
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY FABRICATIONS LIMITED
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Company Officers of WAVERLEY FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
FRASER MACPHAIL TOWERS
Director 2000-08-28
NEIL WATSON
Director 2000-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BRYNES WATSON
Company Secretary 1991-06-21 2016-08-16
ALFRED THOMAS ANDERSON DICKSON
Director 2002-08-05 2016-08-16
DAVID HARE TOWERS
Director 1991-06-21 2016-08-16
ROBERT BRYNES WATSON
Director 1991-06-21 2016-08-16
INGRID GRANT
Director 1990-06-20 1991-06-21
LINDA MCGINLEY
Director 1990-06-20 1991-06-21
ROBERTSON PAUL
Company Secretary 1990-06-20 1991-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER MACPHAIL TOWERS WATSON-TOWERS (HOLDINGS) LIMITED Director 2011-08-25 CURRENT 1973-04-04 Active
FRASER MACPHAIL TOWERS WATSON-TOWERS LIMITED Director 2011-08-25 CURRENT 1984-12-04 Active
FRASER MACPHAIL TOWERS CAIRNHILL STRUCTURES LIMITED Director 2011-08-25 CURRENT 1980-05-06 Active
FRASER MACPHAIL TOWERS CAIRNHILL FRAMING SYSTEMS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active
FRASER MACPHAIL TOWERS FINDLAY CAMPBELL (BLACKSMITHS) LIMITED Director 2001-09-24 CURRENT 2001-09-24 Active
NEIL WATSON CAIRNHILL STRUCTURES (UK) LTD Director 2018-02-09 CURRENT 2018-02-09 Active
NEIL WATSON MARMALADE ESTATES LTD Director 2016-06-15 CURRENT 2016-06-15 Active
NEIL WATSON FINDLAY CAMPBELL (BLACKSMITHS) LIMITED Director 2015-03-31 CURRENT 2001-09-24 Active
NEIL WATSON CULNACRAIG LTD Director 2014-12-18 CURRENT 2014-12-18 Active
NEIL WATSON WATSON-TOWERS (HOLDINGS) LIMITED Director 2011-08-25 CURRENT 1973-04-04 Active
NEIL WATSON WATSON-TOWERS LIMITED Director 2011-08-25 CURRENT 1984-12-04 Active
NEIL WATSON CAIRNHILL STRUCTURES LIMITED Director 2011-08-25 CURRENT 1980-05-06 Active
NEIL WATSON CAIRNHILL FRAMING SYSTEMS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2016-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED DICKSON
2016-08-16TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WATSON
2015-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0103/08/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0103/08/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-13AR0103/08/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 02/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WATSON / 02/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MACPHAIL TOWERS / 02/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARE TOWERS / 02/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS ANDERSON DICKSON / 02/04/2013
2013-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRYNES WATSON / 02/08/2013
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05AR0103/08/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-03AR0103/08/11 FULL LIST
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-03AR0103/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED THOMAS ANDERSON DICKSON / 03/08/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-15363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-19363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WATSON / 02/08/2008
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / FRASER TOWERS / 02/08/2008
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-20363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/03
2003-08-28363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-01363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-0788(2)RAD 28/08/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-01CERTNMCOMPANY NAME CHANGED WAVERLEY STRUCTURES AND FABRICAT ORS LIMITED CERTIFICATE ISSUED ON 04/09/00
2000-08-15363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-08-16363aRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-07363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-30363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-27363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-25363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-01-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-09363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-01-27AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-26363aRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-10-23288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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

Intangible Assets
Patents
We have not found any records of WAVERLEY FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WAVERLEY FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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