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Waverley Diners Limited

Waverley Diners Limited is an active company incorporated on 6 May 2005 with the registered office located in Glasgow, City of Glasgow. Waverley Diners Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC284415
Private limited company
Scottish Company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Anthony Mahon & Co
48 West George Street
Glasgow
G2 1BP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in UK • Born in Aug 1979
Director • Lawyer • British • Lives in Scotland • Born in Jan 1939
Waverley Portfolio Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Portfolio Limited
Siobhan Mahon and are mutual people.
Active
G12 Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Blackhall Investments Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Blackhall Securities Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Waverley Holdings Limited
Mr Owen Anthony Mahon is a mutual person.
Active
Anthony Mahon Limited
Mr Owen Anthony Mahon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£32
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32
Same as previous period
Total Liabilities
-£18.81K
Same as previous period
Net Assets
-£18.78K
Same as previous period
Debt Ratio (%)
58772%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Louise Anthonia Mahon Resigned
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Waverley Portfolio Limited (PSC) Appointed
3 Years Ago on 9 Feb 2022
Owen Anthony Mahon (PSC) Resigned
3 Years Ago on 9 Feb 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of Louise Anthonia Mahon as a director on 1 April 2022
Submitted on 27 Feb 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Feb 2023
Cessation of Owen Anthony Mahon as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Notification of Waverley Portfolio Limited as a person with significant control on 9 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 30 January 2022 with updates
Submitted on 9 Feb 2022
Repayment History
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