WAVERLEY DINERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1BP
Company number SC284415
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, G2 1BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of WAVERLEY DINERS LIMITED are www.waverleydiners.co.uk, and www.waverley-diners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waverley Diners Limited is a Private Limited Company. The company registration number is SC284415. Waverley Diners Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of Waverley Diners Limited is C O Anthony Mahon Co 48 West George Street Glasgow G2 1bp. . MAHON, Siobhan is a Secretary of the company. MAHON, Louise Anthonia is a Director of the company. MAHON, Owen Anthony is a Director of the company. MAHON, Siobhan is a Director of the company. Secretary DOCHERTY, Linda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, Siobhan
Appointed Date: 01 October 2007
Director
MAHON, Louise Anthonia
Appointed Date: 01 October 2007
49 years old
Director
MAHON, Owen Anthony
Appointed Date: 06 May 2005
87 years old
Director
MAHON, Siobhan
Appointed Date: 01 October 2007
46 years old

Resigned Directors

Secretary
DOCHERTY, Linda
Resigned: 01 October 2007
Appointed Date: 06 May 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Owen Anthony Mahon
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

WAVERLEY DINERS LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
...
... and 19 more events
21 Mar 2007
Accounts for a dormant company made up to 31 March 2006
13 Jun 2006
Return made up to 06/05/06; full list of members
  • 363(287) ‐ Registered office changed on 13/06/06
11 Jul 2005
Accounting reference date shortened from 31/05/06 to 31/03/06
06 May 2005
Secretary resigned
06 May 2005
Incorporation

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