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Waverley Mining Finance PLC

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Extended Company Report with Annual Accounts WAVERLEY MINING FINANCE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 22, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number SC108429
Record last updated Monday, December 23, 2013 4:04:21 AM UTC
Official Address Paterson Building Gartsherrie Road Coatbridge North And Glenboig
There are 9 companies registered at this street
Postal Code ML52EU
Sector Activities of open-ended investment companies

Charts

Visits

WAVERLEY MINING FINANCE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 13, 2013 Striking off application by a company Striking off application by a company
Registry Aug 29, 2013 Annual return Annual return
Registry Dec 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2012 Rereg pri-plc Rereg pri-plc
Registry Dec 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 7, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Sep 20, 2011 Change of particulars for director Change of particulars for director
Registry Sep 20, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Financials Dec 24, 2009 Annual accounts Annual accounts
Registry Oct 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 11, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Memorandum of association Memorandum of association
Registry Dec 22, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2008 Annual return Annual return
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Annual return Annual return
Registry Mar 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2007 Memorandum of association Memorandum of association
Registry Mar 23, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 23, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 30, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Annual return Annual return
Financials Dec 21, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Mar 5, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 2003 Annual return Annual return
Registry Jul 3, 2003 Dec mort/charge Dec mort/charge
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 9, 2002 Annual return Annual return
Registry Jul 9, 2002 Shares agreement Shares agreement
Registry Jul 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 17, 2002 Dec mort/charge Dec mort/charge
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Oct 12, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 31, 2001 Annual return Annual return
Registry May 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2001 Memorandum of association Memorandum of association
Registry May 9, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 9, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 8, 2001 Change of name certificate Change of name certificate
Registry May 8, 2001 Company name change Company name change
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry Jul 20, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2000 Appointment of a director Appointment of a director
Registry May 3, 2000 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 2, 2000 Resignation of a director Resignation of a director
Registry May 2, 2000 Resignation of a director 14108... Resignation of a director 14108...
Registry May 1, 2000 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 30, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Mar 24, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 21, 2000 Dec mort/charge release ***** Dec mort/charge release *****
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Appointment of a man as Director and Quarry Master Appointment of a man as Director and Quarry Master
Financials Jan 26, 2000 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Jul 7, 1999 Appointment of a director Appointment of a director
Registry Jul 1, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 20, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 4, 1999 Annual accounts Annual accounts
Registry Nov 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1998 Annual return Annual return
Registry Apr 2, 1998 Resignation of a director Resignation of a director
Registry Mar 23, 1998 Memorandum of association Memorandum of association
Registry Jan 23, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 24, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Dec 18, 1997 Annual accounts Annual accounts
Registry Oct 14, 1997 Appointment of a director Appointment of a director
Registry Oct 1, 1997 Appointment of a woman Appointment of a woman
Registry Sep 3, 1997 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Sep 3, 1997 Reduction of issued capital Reduction of issued capital
Registry Aug 29, 1997 Order of court Order of court
Registry Aug 4, 1997 Annual return Annual return
Registry Jun 11, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry May 31, 1997 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Jan 24, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 7, 1997 Removal of secretary/director Removal of secretary/director
Registry Jan 7, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 7, 1997 Alter mem and arts Alter mem and arts
Registry Jan 7, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Dec 22, 1996 Annual accounts Annual accounts

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