• UK
  • WAVERLEY PORTFOLIO LIMITED - C/O Anthony Mahon & Co, 48 West George Street, Glasgow, G2 1BP, United Kingdom

Company Information

Company registration number
SC278488
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Anthony Mahon & Co
48 West George Street
Glasgow
G2 1BP
C/O Anthony Mahon & Co, 48 West George Street, Glasgow, G2 1BP UK

Management

Managing Directors
MAHON, Owen Anthony
SNEDDON, Siobhan Barbara Mahon
Company secretaries
SNEDDON, Siobhan Barbara Mahon

Company Details

Type of Business
ltd
Incorporated
2005-01-17
Age Of Company
2005-01-17 19 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Owen Anthony Mahon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CABLEFLIGHT LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-17
Annual Return
Due Date: 2024-03-12
Last Date: 2023-02-27

WAVERLEY PORTFOLIO LIMITED Company Description

WAVERLEY PORTFOLIO LIMITED is a ltd registered in United Kingdom with the Company reg no SC278488. Its current trading status is "live". It was registered 2005-01-17. It was previously called CABLEFLIGHT LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at C/o Anthony Mahon & Co .
More information

Get WAVERLEY PORTFOLIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Waverley Portfolio Limited - C/O Anthony Mahon & Co, 48 West George Street, Glasgow, G2 1BP, United Kingdom

2005-01-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • confirmation-statement-with-updates (2022-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2020-02-01) - CS01

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  • mortgage-satisfy-charge-full (2019-04-30) - MR04

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  • mortgage-satisfy-charge-full (2019-01-30) - MR04

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  • confirmation-statement-with-no-updates (2019-01-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-01-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01

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  • appoint-person-director-company-with-name-date (2016-08-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01

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  • change-person-director-company-with-change-date (2016-08-19) - CH01

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  • change-person-secretary-company-with-change-date (2016-08-19) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • termination-director-company-with-name (2012-01-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-small (2009-11-11) - AA

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  • accounts-with-accounts-type-small (2009-01-30) - AA

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  • accounts-with-accounts-type-small (2008-01-23) - AA

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  • legacy (2008-01-31) - 363s

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  • legacy (2007-10-24) - 288a

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  • legacy (2007-10-09) - 288b

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  • legacy (2007-03-27) - 410(Scot)

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  • legacy (2007-03-03) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA

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  • legacy (2007-01-25) - 363s

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  • legacy (2006-02-25) - 410(Scot)

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  • legacy (2006-03-22) - 410(Scot)

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  • legacy (2006-03-30) - 410(Scot)

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  • legacy (2006-03-30) - 419a(Scot)

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  • legacy (2006-02-13) - 363s

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  • legacy (2006-06-17) - 410(Scot)

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  • legacy (2006-05-04) - 410(Scot)

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  • legacy (2006-02-23) - 410(Scot)

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  • mortgage-alter-floating-charge (2006-04-26) - 466(Scot)

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  • incorporation-company (2005-01-17) - NEWINC

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  • legacy (2005-02-24) - 288a

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  • legacy (2005-02-24) - 288b

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  • legacy (2005-02-24) - 287

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  • legacy (2005-02-24) - 123

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  • resolution (2005-02-24) - RESOLUTIONS

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  • certificate-change-of-name-company (2005-02-24) - CERTNM

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  • memorandum-articles (2005-02-28) - MEM/ARTS

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  • legacy (2005-05-04) - 88(2)R

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  • legacy (2005-05-04) - 88(3)

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  • legacy (2005-05-11) - 287

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  • legacy (2005-05-11) - 225

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  • legacy (2005-06-14) - 410(Scot)

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