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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc278488#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc278488#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc278488#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-01) - CS01
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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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)
