General information

Name:

Waverley Diners Ltd

Office Address:

C/o Anthony Mahon & Co 48 West George Street G2 1BP Glasgow

Number: SC284415

Incorporation date: 2005-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waverley Diners Limited can be found at Glasgow at C/o Anthony Mahon & Co. Anyone can find the company using the zip code - G2 1BP. Waverley Diners's founding dates back to 2005. This enterprise is registered under the number SC284415 and its last known status is active. The enterprise's declared SIC number is 68100, that means Buying and selling of own real estate. The most recent annual accounts detail the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-01-30.

Taking into consideration the following company's register, for seventeen years there have been two directors: Siobhan M. and Owen M.. To provide support to the directors, the abovementioned company has been utilizing the skills of Siobhan M. as a secretary for the last seventeen years.

The companies that control this firm are: Waverley Portfolio Limited owns over 3/4 of company shares. This business can be reached in Glasgow at West George Street, G2 1BP and was registered as a PSC under the registration number Sc278488.

Financial data based on annual reports

Company staff

Siobhan M.

Role: Director

Appointed: 01 October 2007

Latest update: 1 February 2024

Siobhan M.

Role: Secretary

Appointed: 01 October 2007

Latest update: 1 February 2024

Owen M.

Role: Director

Appointed: 06 May 2005

Latest update: 1 February 2024

People with significant control

Waverley Portfolio Limited
Address: 48 West George Street, Glasgow, G2 1BP, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc278488
Notified on 9 February 2022
Nature of control:
over 3/4 of shares
Owen M.
Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: April 1, 2022 (TM01)
filed on: 27th, February 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
18
Company Age

Similar companies nearby

Closest companies