UKBizDB.co.uk

WAVERLEY PROPERTY CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waverley Property Co. Ltd.. The company was founded 22 years ago and was given the registration number SC222539. The firm's registered office is in GLASGOW. You can find them at 34 Stanley Street, Kinning Park, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAVERLEY PROPERTY CO. LTD.
Company Number:SC222539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:34 Stanley Street, Kinning Park, Glasgow, G41 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sinclair Building, 2nd Floor, 18-20 Eagle Street, Glasgow, Scotland, G4 9XA

Secretary24 August 2001Active
The Sinclair Building, 2nd Floor, 18-20 Eagle Street, Glasgow, Scotland, G4 9XA

Director24 August 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary24 August 2001Active
34 Stanley Street, Kinning Park, Glasgow, G41 1JB

Director24 August 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director24 August 2001Active

People with Significant Control

Mr John Peter Travers
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:Scotland
Address:The Sinclair Building, 2nd Floor, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Michael Travers
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:The Sinclair Building, 2nd Floor, Glasgow, Scotland, G4 9XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Officers

Change person director company with change date.

Download
2022-04-22Officers

Change person secretary company with change date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2021-11-16Accounts

Change account reference date company current shortened.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Address

Change registered office address company with date old address new address.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type micro entity.

Download
2017-09-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.