WAVERLEY HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1BP
Company number SC151637
Status Active
Incorporation Date 27 June 1994
Company Type Private Limited Company
Address C/O ANTHONY MAHON & CO, 48 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, G2 1BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 80,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WAVERLEY HOLDINGS LIMITED are www.waverleyholdings.co.uk, and www.waverley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is SC151637. Waverley Holdings Limited has been working since 27 June 1994. The present status of the company is Active. The registered address of Waverley Holdings Limited is C O Anthony Mahon Co 48 West George Street Glasgow Strathclyde G2 1bp. . MAHON, Siobhan Barbara is a Secretary of the company. MAHON, Owen Anthony is a Director of the company. Secretary DOCHERTY, Linda has been resigned. Secretary MAHON, Owen Anthony has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Gordon Alan Menzies has been resigned. Director STEWART, Joseph Brian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAHON, Siobhan Barbara
Appointed Date: 01 January 2010
Director
MAHON, Owen Anthony
Appointed Date: 06 July 1994
87 years old

Resigned Directors

Secretary
DOCHERTY, Linda
Resigned: 01 January 2010
Appointed Date: 03 July 2000
Secretary
MAHON, Owen Anthony
Resigned: 03 July 2000
Appointed Date: 06 July 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 July 1994
Appointed Date: 27 June 1994
Director
SMITH, Gordon Alan Menzies
Resigned: 04 July 2000
Appointed Date: 06 July 1994
78 years old
Director
STEWART, Joseph Brian
Resigned: 03 July 2000
Appointed Date: 06 July 1994
74 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 July 1994
Appointed Date: 27 June 1994

WAVERLEY HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 80,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 80,000
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
14 Jul 1994
New director appointed
13 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
13 Jul 1994
Registered office changed on 13/07/94 from: 24 great king street edinburgh EH3 6QN
13 Jul 1994
Director resigned;new director appointed
27 Jun 1994
Incorporation

WAVERLEY HOLDINGS LIMITED Charges

17 February 2004
Standard security
Delivered: 9 March 2004
Status: Satisfied on 2 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 179A and 179B dalrymple street, greenock (title number…
28 November 1994
Floating charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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