EW

EX WV LIMITED

Dissolved

Company number SC055136

Edinburgh, Scotland · Incorporated 28 February 1974

3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

WAVERLEY VINTNERS LIMITED · 28 February 1974 – 2 May 2012

Previous registered addresses

2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ · until 31 July 2013

Company overview

No company summary available yet.

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
OA
OLIVER, Anne Louise
Director
29 September 2011
PS
PATERSON, Sean Michael
Director
29 September 2011
OA
OLIVER, Anne Louise
Secretary
16 January 2009
LJ
LOW, John Charles
Director · Resigned
31 August 2011
TJ
TOWNSEND, Jonathan Kingsley
Director · Resigned
5 February 2010
WS
WALKER, Stuart Eric
Director · Resigned
5 February 2010
PW
PAYNE, William John
Director · Resigned
25 September 2009
TC
TEDFORD, Craig
Director · Resigned
25 September 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
DA
DICK, Alan
Director · Resigned
30 April 2008
SA
SMITH, Andrew James
Director · Resigned
14 August 2006
DJ
DUNSMORE, John Michael
Director · Resigned
1 November 2004
ED
EDWARDS, David John
Director · Resigned
1 November 2004
JJ
JAMET, Jean Francois
Director · Resigned
1 November 2004
MS
MCCARNEY, Stephen
Director · Resigned
1 November 2004
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
HN
HOGG, Norma Jean
Director · Resigned
10 August 1999
MJ
MILLICAN, John Gilbert
Director · Resigned
12 January 1998
HH
HAMILTON-DALRYMPLE, Hew Richard
Director · Resigned
15 April 1996
DG
DICKSON, Guy Grattan
Director · Resigned
15 July 1995
TG
THREADER, Graham
Director · Resigned
24 February 1995
KR
KINAHAN, Robin David
Director · Resigned
31 March 1994
CE
CAMERON, Ewen Irving
Director · Resigned
1 November 1993
MI
MACKINLAY, Ian Howard
Director · Resigned
25 June 1990
RI
RAWSON, Ian Michael Gilmour
Director · Resigned
30 April 1990
HN
HOMER, Neville Rex
Secretary · Resigned
15 January 1990
BG
BOLTON, George Francis
Secretary · Resigned
—
CA
CORSTORPHINE, Alexander Edward
Director · Resigned
—
OJ
O'NEILL, James Gibson
Director · Resigned
—
SJ
STEPHENSON, James Hansen
Director · Resigned
—
SR
SUMMERS, Roy
Director · Resigned
—
WJ
WILLIAMSON, Jonathan Gordon Berry
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
31 January 2014 View
Gazette Notice Voluntary
Gazette
11 October 2013 View
Dissolution Application Strike Off Company
Dissolution
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 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
27 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
28 October 2011 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
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
Appoint Person Director Company With Name Date
Officers
12 September 2011 View
Termination Director Company With Name Termination Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Change Person Secretary Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
9 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
24 July 2008 View
Accounts With Made Up Date
Accounts
21 July 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
9 February 2008 View
Legacy
Officers
9 February 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
14 September 2006 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Address
23 March 2006 View
Accounts With Made Up Date
Accounts
1 September 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
2 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Made Up Date
Accounts
14 July 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Accounts
10 December 2003 View
Accounts With Made Up Date
Accounts
13 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
15 July 2003 View
Legacy
Address
10 April 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Made Up Date
Accounts
17 December 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
27 November 2001 View
Legacy
Annual Return
26 July 2001 View
Accounts With Made Up Date
Accounts
22 February 2001 View
Legacy
Annual Return
1 August 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Made Up Date
Accounts
21 January 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
18 August 1999 View
Accounts With Made Up Date
Accounts
11 February 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
4 March 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Made Up Date
Accounts
20 August 1996 View
Legacy
Annual Return
12 August 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Accounts With Made Up Date
Accounts
14 February 1996 View
Legacy
Officers
28 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
11 May 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
10 August 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Annual Return
16 August 1993 View
Legacy
Annual Return
16 August 1993 View
Accounts With Made Up Date
Accounts
12 August 1993 View
Legacy
Officers
11 May 1993 View
Accounts With Made Up Date
Accounts
27 July 1992 View
Legacy
Annual Return
27 July 1992 View
Accounts With Made Up Date
Accounts
27 February 1992 View
Legacy
Annual Return
2 September 1991 View
Accounts With Made Up Date
Accounts
20 November 1990 View
Legacy
Annual Return
20 November 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Officers
12 February 1990 View
Legacy
Officers
9 November 1989 View
Legacy
Annual Return
18 August 1989 View
Accounts With Made Up Date
Accounts
18 August 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Annual Return
21 November 1988 View
Legacy
Address
21 November 1988 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Made Up Date
Accounts
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
25 September 1986 View
Legacy
Annual Return
25 September 1986 View
Legacy
Officers
21 August 1986 View
Legacy
Address
5 August 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Annual Return
2 August 1977 View
Legacy
Annual Return
26 August 1976 View
Legacy
Annual Return
29 May 1975 View
Incorporation Company
Incorporation
20 February 1974 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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