WAVERLEY PORTFOLIO LIMITED
Active - Accounts Filed
General Information
NAME
WAVERLEY PORTFOLIO LIMITED
COMPANY NUMBER
SC278488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
www.waverleyportfolio.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/01/2005
24/02/2005
CABLEFLIGHT LIMITED
GLASGOW
G2 1BP
48 West George Street
Glasgow
Lanarkshire
G2 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY DINERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVERLEY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVERLEY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY PORTFOLIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2005 - Present (19 years and 10 months) Born in Jan 1939 (age: 85) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
Director: 01/10/2007 - Present (17 years and 2 months) Secretary: 01/10/2007 - Present (17 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
17/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
17/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
21/02/2005 - 01/10/2007 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVERLEY PORTFOLIO LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY DINERS LIMITED | Active - Accounts Filed | View Report |
| WAVERLEY HOLDINGS LIMITED | Non-Trading | View Report |
| BLACKHALL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BLACKHALL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| G12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | Louise Anthonia Mahon (912538575) has left the board |
| 07/02/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 23/08/2016 | New Board Member Louise Anthonia Mahon (912538575) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 13/03/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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