EW

EX WI LIMITED

Dissolved

Company number SC016443

Edinburgh · Incorporated 23 May 1931

2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAVERLEY INTERNATIONAL LIMITED · 23 May 1931 – 2 May 2012

Company overview

EX WI LIMITED, a private limited company registered in Scotland, was dissolved on 18 January 2013 having been incorporated on 23 May 1931. It changed its name from WAVERLEY INTERNATIONAL LIMITED on 23 May 1931. Its registered office is at 2-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: OLIVER, Anne Louise (appointed 16 January 2009), PATERSON, Sean Michael (appointed 29 September 2011) and TAYLOR-WELSH, Kelly (appointed 23 March 2012). OLIVER, Anne Louise serves as company secretary (appointed 16 January 2009). The company has been served by 14 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 6 September 2012. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 18 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TK
TAYLOR-WELSH, Kelly
Director
23 March 2012
PS
PATERSON, Sean Michael
Director
29 September 2011
OA
OLIVER, Anne Louise
Director
16 January 2009
LJ
LOW, John Charles
Director · Resigned
29 August 2011
PW
PAYNE, William John
Director · Resigned
26 January 2009
TC
TEDFORD, Craig
Director · Resigned
26 January 2009
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
HN
HOMER, Neville Rex
Director · Resigned
28 January 1991
BG
BOLTON, George Francis
Secretary · Resigned
—
HT
HIELD, Timothy Peter
Director · Resigned
—
PM
PEAREY, Michael John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 January 2013 View
Gazette Notice Voluntary
Gazette
28 September 2012 View
Dissolution Application Strike Off Company
Dissolution
19 September 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 May 2012 View
Resolution
Resolution
2 May 2012 View
Termination Director Company With Name Termination Date
Officers
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
30 March 2012 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
19 March 2012 View
Gazette Notice Voluntary
Gazette
9 March 2012 View
Dissolution Application Strike Off Company
Dissolution
24 February 2012 View
Change Person Director Company With Change Date
Officers
24 October 2011 View
Appoint Person Director Company With Name Date
Officers
10 October 2011 View
Termination Director Company With Name Termination Date
Officers
10 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Change Person Secretary Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Made Up Date
Accounts
8 July 2008 View
Accounts With Made Up Date
Accounts
2 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Made Up Date
Accounts
12 July 2006 View
Legacy
Address
23 March 2006 View
Legacy
Annual Return
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Made Up Date
Accounts
12 May 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Annual Return
20 July 2004 View
Accounts With Made Up Date
Accounts
15 June 2004 View
Legacy
Accounts
10 December 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
15 July 2003 View
Accounts With Made Up Date
Accounts
22 May 2003 View
Accounts With Made Up Date
Accounts
25 September 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Made Up Date
Accounts
15 February 2001 View
Legacy
Address
23 November 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
28 February 2000 View
Accounts With Made Up Date
Accounts
21 January 2000 View
Legacy
Annual Return
12 August 1999 View
Legacy
Annual Return
12 August 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Address
3 February 1999 View
Accounts With Made Up Date
Accounts
22 December 1998 View
Legacy
Annual Return
20 August 1998 View
Accounts With Made Up Date
Accounts
23 December 1997 View
Legacy
Annual Return
4 August 1997 View
Accounts With Made Up Date
Accounts
12 August 1996 View
Legacy
Annual Return
9 August 1996 View
Accounts With Made Up Date
Accounts
23 January 1996 View
Legacy
Annual Return
18 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
15 December 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Annual Return
16 August 1993 View
Accounts With Made Up Date
Accounts
9 August 1993 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Legacy
Annual Return
21 July 1992 View
Legacy
Officers
3 April 1992 View
Accounts With Made Up Date
Accounts
28 February 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
10 April 1991 View
Accounts With Made Up Date
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Annual Return
18 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1989 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Annual Return
27 October 1988 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Legacy
Annual Return
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
25 September 1986 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Legacy
Officers
21 August 1986 View
Memorandum Articles
Incorporation
9 May 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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