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Company Information for

WAVERLEY BOOKS LIMITED

COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, TAYSIDE, DD1 9QJ,
Company Registration Number
SC181265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waverley Books Ltd
WAVERLEY BOOKS LIMITED was founded on 1997-12-04 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Waverley Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAVERLEY BOOKS LIMITED
 
Legal Registered Office
COURIER BUILDINGS
2 ALBERT SQUARE
DUNDEE
TAYSIDE
DD1 9QJ
Other companies in DD1
 
Filing Information
Company Number SC181265
Company ID Number SC181265
Date formed 1997-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699761358  
Last Datalog update: 2018-11-05 06:24:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVERLEY BOOKS LIMITED
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Company Officers of WAVERLEY BOOKS LIMITED

Current Directors
Officer Role Date Appointed
IRENE DOUGLAS
 Company Secretary 2010-11-25
DAVID HOWARD ERIC THOMSON
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ANDREW BAILEY
 Director 2010-11-25 2017-06-29
PAUL DALY
 Director 2010-11-25 2017-06-29
PAUL TAYLOR
 Director 2010-11-25 2017-06-29
RONALD BLAIR GROSSET
 Director 2001-09-01 2013-10-04
RODNEY ERNEST NOON
 Director 2010-05-04 2012-01-05
ROBERT MICHAEL MILLER
 Company Secretary 1997-12-12 2010-04-30
ROBERT MICHAEL MILLER
 Director 1997-12-12 2010-04-30
DAVID SUTHERLAND ROSS
 Director 1997-12-12 2001-09-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-12-04 1997-12-12
COMBINED NOMINEES LIMITED
 Nominated Director 1997-12-04 1997-12-12
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-12-04 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD ERIC THOMSON PARRAGON UK LIMITED Director 2017-12-22 CURRENT 2005-08-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PARRAGON PUBLISHING LIMITED Director 2017-12-22 CURRENT 1998-08-12 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE & GULLANE LIMITED Director 2017-12-22 CURRENT 2011-08-22 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PETER HADDOCK LIMITED Director 2017-12-22 CURRENT 1956-12-11 Active
DAVID HOWARD ERIC THOMSON GEDDES & GROSSET LIMITED Director 2017-12-22 CURRENT 1976-12-02 Active
DAVID HOWARD ERIC THOMSON PARRAGON BOOKS LIMITED Director 2016-06-07 CURRENT 1988-05-09 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON CONSUMER PRODUCTS LIMITED Director 2015-04-02 CURRENT 2010-04-09 Active
DAVID HOWARD ERIC THOMSON TAYTEL LIMITED Director 2014-05-14 CURRENT 1970-09-30 Active
DAVID HOWARD ERIC THOMSON JOHN LENG & COMPANY LIMITED Director 2014-05-14 CURRENT 1967-02-21 Active
DAVID HOWARD ERIC THOMSON MEADOWSIDE LEASING LIMITED Director 2014-05-14 CURRENT 1978-02-14 Active
DAVID HOWARD ERIC THOMSON D.C. THOMSON & COMPANY LIMITED Director 2014-04-01 CURRENT 1905-03-27 Active
DAVID HOWARD ERIC THOMSON GENES REUNITED LIMITED Director 2013-12-03 CURRENT 2003-06-19 Dissolved 2015-08-04
DAVID HOWARD ERIC THOMSON FRIENDSREUNITED HOLDINGS LIMITED Director 2013-10-30 CURRENT 2003-08-01 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON FRIENDSDATING LIMITED Director 2013-10-30 CURRENT 2003-06-19 Active
DAVID HOWARD ERIC THOMSON GOLFING SCOTLAND LIMITED Director 2013-10-30 CURRENT 1996-12-27 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST NEWSPAPER ARCHIVE LIMITED Director 2013-10-30 CURRENT 2010-03-18 Active
DAVID HOWARD ERIC THOMSON FINDMYPAST LIMITED Director 2013-10-30 CURRENT 2002-02-07 Active
DAVID HOWARD ERIC THOMSON BRIGHTSOLID ONLINE INNOVATION LIMITED Director 2013-10-30 CURRENT 2004-10-20 Active
DAVID HOWARD ERIC THOMSON THIS ENGLAND PUBLISHING LIMITED Director 2013-09-27 CURRENT 2009-01-23 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA LIMITED Director 2013-09-27 CURRENT 1973-09-28 Active
DAVID HOWARD ERIC THOMSON PUZZLER MEDIA HOLDINGS LIMITED Director 2013-09-27 CURRENT 2005-11-24 Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON DESIGN DUNDEE LIMITED Director 2011-01-26 CURRENT 2009-12-30 Active
DAVID HOWARD ERIC THOMSON ABERDEEN JOURNALS LIMITED Director 2006-04-02 CURRENT 1928-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-07-04AP01DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DALY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 20500
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 20500
2015-11-23AR0114/11/15 FULL LIST
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GROSSET
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 20500
2014-12-02AR0114/11/14 FULL LIST
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 20500
2013-11-25AR0114/11/13 FULL LIST
2012-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-27AR0114/11/12 FULL LIST
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY NOON
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-08AR0114/11/11 FULL LIST
2011-09-08RES01ADOPT ARTICLES 15/08/2011
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 144 PORT DUNDAS ROAD GLASGOW G4 0HZ SCOTLAND
2011-02-03AP03SECRETARY APPOINTED IRENE DOUGLAS
2011-02-03AP01DIRECTOR APPOINTED MR PAUL DALY
2011-02-03AP01DIRECTOR APPOINTED MR STEWART BAILEY
2011-02-03AP01DIRECTOR APPOINTED MR PAUL TAYLOR
2010-12-10AR0114/11/10 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLER
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER
2010-05-13AP01DIRECTOR APPOINTED MR RODNEY ERNEST NOON
2010-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04AR0114/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MILLER / 17/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD BLAIR GROSSET / 17/11/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM DAVID DALE HOUSE ROSEDALE STREET NEW LANARK LANARK
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-11-22363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-10363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-24363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2001-12-11363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-14225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-01-31363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-31363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-29363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA
1998-03-04288bDIRECTOR RESIGNED
1998-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to WAVERLEY BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVERLEY BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVERLEY BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets
Patents
We have not found any records of WAVERLEY BOOKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVERLEY BOOKS LIMITED
Trademarks
We have not found any records of WAVERLEY BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVERLEY BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as WAVERLEY BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVERLEY BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAVERLEY BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0173239390
2011-10-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-02-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0195030069Puzzles (excl. of wood)
2010-06-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVERLEY BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVERLEY BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DD1 9QJ