This company is commonly known as Waverley Diners Limited. The company was founded 19 years ago and was given the registration number SC284415. The firm's registered office is in GLASGOW. You can find them at C/o Anthony Mahon & Co, 48 West George Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WAVERLEY DINERS LIMITED |
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Company Number | : | SC284415 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Anthony Mahon & Co, 48 West George Street, Glasgow, G2 1BP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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86 Newark Street, Greenock, PA16 7TF | Secretary | 01 October 2007 | Active |
86 Newark Street, Greenock, PA16 7TF | Director | 06 May 2005 | Active |
86 Newark Street, Greenock, PA16 7TF | Director | 01 October 2007 | Active |
1a Gateside Avenue, Greenock, PA16 9EJ | Secretary | 06 May 2005 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 06 May 2005 | Active |
86 Newark Street, Greenock, PA16 7TF | Director | 01 October 2007 | Active |
Waverley Portfolio Limited | ||
Notified on | : | 09 February 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 48, West George Street, Glasgow, Scotland, G2 1BP |
Nature of control | : |
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Mr Owen Anthony Mahon | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1939 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 86, Newark Street, Greenock, Scotland, PA16 7TF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-27 | Officers | Termination director company with name termination date. | Download |
2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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