ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Refillery Waverley Limited

The Refillery Waverley Limited is a liquidation company incorporated on 16 August 2021 with the registered office located in Edinburgh, City of Edinburgh. The Refillery Waverley Limited was registered 4 years ago.
Status
Liquidation
Company No
SC706750
Private limited company
Scottish Company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2023 (2 years ago)
Next confirmation dated 15 August 2024
Was due on 29 August 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 844 days
Awaiting first accounts
For period ending 31 August 2022
Due by 16 May 2023 (2 years 3 months remaining)
Contact
Address
81 George Street
Edinburgh
Midlothian
EH2 3ES
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 109/14 Swanston Road Edinburgh EH10 7DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Refillery Ltd
Ms Kelly Wright is a mutual person.
Active
The Refillery Franchise Community Ltd
Ms Kelly Wright is a mutual person.
Active
Financials
The Refillery Waverley Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 2 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
New Charge Registered
3 Years Ago on 20 Sep 2021
Confirmation Submitted
3 Years Ago on 9 Sep 2021
Incorporated
4 Years Ago on 16 Aug 2021
Get Credit Report
Discover The Refillery Waverley Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 109/14 Swanston Road Edinburgh EH10 7DS United Kingdom to 81 George Street Edinburgh Midlothian EH2 3ES on 2 November 2023
Submitted on 2 Nov 2023
Resolutions
Submitted on 25 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 29 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Jul 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 15 Aug 2022
Registration of charge SC7067500001, created on 20 September 2021
Submitted on 20 Sep 2021
Confirmation statement made on 9 September 2021 with updates
Submitted on 9 Sep 2021
Incorporation
Submitted on 16 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year