WAVERLEY PORTFOLIO LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
WAVERLEY PORTFOLIO LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
WAVERLEY PORTFOLIO LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: SC278488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAVERLEY PORTFOLIO LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: SC278488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WAVERLEY PORTFOLIO LIMITED - GLASGOW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O ANTHONY MAHON & CO
GLASGOW
G2 1BP
This Company Originates in : United Kingdom
Previous trading names include:
CABLEFLIGHT LIMITED (until 24/02/2005)
CABLEFLIGHT LIMITED (until 24/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIOBHAN MAHON | Aug 1979 | Director | 2007-10-01 | CURRENT | |
| SIOBHAN MAHON | Aug 1979 | Secretary | 2007-10-01 | CURRENT | |
| MR OWEN ANTHONY MAHON | Jan 1939 | British | Director | 2005-02-21 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-01-17 UNTIL 2005-02-21 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-01-17 UNTIL 2005-02-21 | RESIGNED | ||
| LINDA DOCHERTY | British | Secretary | 2005-02-21 UNTIL 2007-10-01 | RESIGNED | |
| LOUISE ANTHONIA MAHON | Feb 1976 | British | Director | 2016-08-19 UNTIL 2022-04-01 | RESIGNED |
| LOUISE ANTHONIA MAHON | Feb 1976 | British | Director | 2007-10-01 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Owen Anthony Mahon | 2016-04-06 | 1/1939 | Greenock | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Waverley Portfolio Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 31-03-2023 | £992 Cash £1,065,113 equity |
| Waverley Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-03 | 31-03-2022 | £21,406 Cash £993,206 equity |
| Waverley Portfolio Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-06 | 31-03-2021 | £39,036 Cash £884,327 equity |