TW

THE WAVERLEY BAKERY LIMITED

Active

Company number SC195092

Glasgow, Scotland · Incorporated 8 April 1999

2 Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (576) LIMITED · 8 April 1999 – 20 April 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Nic Enterprises Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2025 View
Accounts With Accounts Type Dormant
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Accounts With Accounts Type Small
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 February 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Memorandum Articles
Incorporation
18 July 2012 View
Resolution
Resolution
18 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Legacy
Mortgage
17 April 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
26 October 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
4 March 2009 View
Accounts With Accounts Type Full
Accounts
20 June 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Full
Accounts
22 June 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
23 February 2006 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Accounts
10 October 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Accounts
24 February 2003 View
Legacy
Mortgage
17 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Address
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Mortgage
5 February 2003 View
Resolution
Resolution
4 February 2003 View
Legacy
Capital
4 February 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Small
Accounts
19 February 2002 View
Legacy
Annual Return
8 June 2001 View
Accounts With Accounts Type Small
Accounts
8 February 2001 View
Legacy
Annual Return
14 April 2000 View
Legacy
Mortgage
18 June 1999 View
Legacy
Address
19 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Capital
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Certificate Change Of Name Company
Change Of Name
19 April 1999 View
Incorporation Company
Incorporation
8 April 1999 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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  • Credit score & payment risk
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