Waverley Diners Limited in 48 West George Street GLASGOW

Waverley Diners Limited GLASGOW

Founded in 2005, Waverley Diners, classified under reg no. SC284415 is an active company. Currently registered at C/o Anthony Mahon & Co G2 1BP, Glasgow the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Siobhan M. and Owen M.. In addition one secretary - Siobhan M. - is with the firm. Currenlty, the company lists one former director, whose name is Louise M. and who left the the company on 1 April 2022. In addition, there is one former secretary - Linda D. who worked with the the company until 1 October 2007.

Waverley Diners Limited Address / Contact

Office Address	C/o Anthony Mahon & Co
Office Address2	48 West George Street
Town	Glasgow
Post code	G2 1BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284415
Date of Incorporation	Fri, 6th May 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Siobhan M.

Position: Director

Appointed: 01 October 2007

Siobhan M.

Position: Secretary

Appointed: 01 October 2007

Owen M.

Position: Director

Appointed: 06 May 2005

Louise M.

Position: Director

Appointed: 01 October 2007

Resigned: 01 April 2022

Linda D.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 October 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Waverley Portfolio Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Owen M. This PSC owns 75,01-100% shares.

Waverley Portfolio Limited

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:	75,01-100% shares

Owen M.

Notified on	6 April 2016
Ceased on	9 February 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	32	32	32	32

Other
Amounts Owed To Group Undertakings	18 807	18 807	18 807	18 807
Creditors	18 807	18 807	18 807	18 807
Net Current Assets Liabilities	-18 775	-18 775	-18 775	-18 775
Total Assets Less Current Liabilities	-18 775	-18 775	-18 775	-18 775

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: April 1, 2022 filed on: 27th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control February 9, 2022 filed on: 9th, February 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates January 30, 2022 filed on: 9th, February 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control February 9, 2022 filed on: 9th, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, February 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2019 filed on: 6th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 30, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 21, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, August 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363s	Annual return made up to June 17, 2008 filed on: 17th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
288a	On October 24, 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On October 24, 2007 New secretary appointed;new director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On October 24, 2007 New director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288a	On October 24, 2007 New secretary appointed;new director appointed filed on: 24th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
288b	On October 9, 2007 Secretary resigned filed on: 9th, October 2007	officers	Free Download (1 page)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 2007 filed on: 9th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 21st, March 2007	accounts	Free Download (1 page)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 11th, July 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2005	incorporation	Free Download (17 pages)
288b	On May 6, 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2005	incorporation	Free Download (17 pages)
288b	On May 6, 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)

Waverley Diners Limited GLASGOW

Waverley Diners Limited Address / Contact

Company Information / Profile

Company staff

Siobhan M.

Siobhan M.

Owen M.

Louise M.

Linda D.

People with significant control

Annual reports financial information

Company filings

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