WAVERLEY PROPERTY CO. LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 1JB
Company number SC222539
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 34 STANLEY STREET, KINNING PARK, GLASGOW, G41 1JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of WAVERLEY PROPERTY CO. LTD. are www.waverleypropertyco.co.uk, and www.waverley-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Waverley Property Co Ltd is a Private Limited Company. The company registration number is SC222539. Waverley Property Co Ltd has been working since 24 August 2001. The present status of the company is Active. The registered address of Waverley Property Co Ltd is 34 Stanley Street Kinning Park Glasgow G41 1jb. . TRAVERS, Stephen Michael is a Secretary of the company. TRAVERS, John Peter is a Director of the company. TRAVERS, Stephen Michael is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRAVERS, Stephen Michael
Appointed Date: 24 August 2001
Director
TRAVERS, John Peter
Appointed Date: 24 August 2001
65 years old
Director
TRAVERS, Stephen Michael
Appointed Date: 24 August 2001
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr John Peter Travers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Travers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVERLEY PROPERTY CO. LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 37 more events
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
29 Aug 2001
Secretary resigned
29 Aug 2001
Director resigned
24 Aug 2001
Incorporation

WAVERLEY PROPERTY CO. LTD. Charges

18 January 2002
Standard security
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 118 blythswood street, glasgow.
8 November 2001
Bond & floating charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

WAVERLEY PROPERTIES LIMITED WAVERLEY PROPERTY (SOUTHSEA) LTD WAVERLEY PROPERTY CONSULTING LIMITED WAVERLEY PROPERTY INVESTMENTS LTD WAVERLEY PROPERTY MAINTENANCE LIMITED WAVERLEY PROPERTY SERVICES LIMITED WAVERLEY RAILWAY COMPANY