WAVERLEY PORTFOLIO LIMITED
GLASGOW CABLEFLIGHT LIMITED

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Company number SC278488
Status Active
Incorporation Date 17 January 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Siobhan Mahon on 22 August 2015. The most likely internet sites of WAVERLEY PORTFOLIO LIMITED are www.waverleyportfolio.co.uk, and www.waverley-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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 Portfolio Limited is a Private Limited Company. The company registration number is SC278488. Waverley Portfolio Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Waverley Portfolio Limited is C O Anthony Mahon Co 48 West George Street Glasgow G2 1bp. . SNEDDON, Siobhan Barbara Mahon is a Secretary of the company. MAHON, Louise Anthonia is a Director of the company. MAHON, Owen Anthony is a Director of the company. SNEDDON, Siobhan Barbara Mahon is a Director of the company. Secretary DOCHERTY, Linda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MAHON, Louise Anthonia has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SNEDDON, Siobhan Barbara Mahon
Appointed Date: 01 October 2007
Director
MAHON, Louise Anthonia
Appointed Date: 19 August 2016
49 years old
Director
MAHON, Owen Anthony
Appointed Date: 21 February 2005
86 years old
Director
SNEDDON, Siobhan Barbara Mahon
Appointed Date: 01 October 2007
46 years old

Resigned Directors

Secretary
DOCHERTY, Linda
Resigned: 01 October 2007
Appointed Date: 21 February 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 February 2005
Appointed Date: 17 January 2005
Director
MAHON, Louise Anthonia
Resigned: 01 January 2012
Appointed Date: 01 October 2007
49 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 February 2005
Appointed Date: 17 January 2005

Persons With Significant Control

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

WAVERLEY PORTFOLIO LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Director's details changed for Siobhan Mahon on 22 August 2015
19 Aug 2016
Secretary's details changed for Siobhan Mahon on 22 December 2015
19 Aug 2016
Appointment of Ms Louise Anthonia Mahon as a director on 19 August 2016
...
... and 57 more events
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
17 Jan 2005
Incorporation

WAVERLEY PORTFOLIO LIMITED Charges

21 March 2007
Standard security
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floor office premises at 48 west george street…
27 February 2007
Standard security
Delivered: 3 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects known as and forming 21 grey place, greenock…
13 June 2006
Standard security
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 18 nicolson street, greenock REN68731.
28 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Nationwide Building Society
Description: The first and second floor office premises of the building…
28 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The subjects known as and comprising 179A dalrymple street…
28 April 2006
Standard security
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The ground floor office premises of the building 64/66 west…
27 March 2006
Bond & floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
6 March 2006
Standard security
Delivered: 22 March 2006
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 & 66 west blackhall street & 18 to 20 laird street…
20 February 2006
Standard security
Delivered: 25 February 2006
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floor office premises of the building 64…
17 February 2006
Standard security
Delivered: 23 February 2006
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 179 dalrymple street, greenock (formerly known as 5 laird…
10 June 2005
Bond & floating charge
Delivered: 14 June 2005
Status: Satisfied on 30 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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