WG

WAVERLEY GENERAL PRIVATE EQUITY LIMITED

Dissolved

Company number SC238100

Edinburgh · Incorporated 14 October 2002

Ten, George Street, Edinburgh, EH2 2DZ

Last updated on 1 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MM&S (2934) LIMITED · 14 October 2002 – 30 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

No officers on record.

Persons with significant control

PS
Aberdeen Asset Investment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2018 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
8 December 2017 View
Resolution
Resolution
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Change Sail Address Company With New Address
Address
28 December 2016 View
Move Registers To Sail Company With New Address
Address
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
20 June 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
26 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Resolution
Resolution
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Accounts
31 October 2002 View
Memorandum Articles
Incorporation
31 October 2002 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Incorporation Company
Incorporation
14 October 2002 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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