WAVERLEY FARM CONTRACTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WAVERLEY FARM CONTRACTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WAVERLEY FARM CONTRACTS LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: SC362745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAVERLEY FARM CONTRACTS LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: SC362745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAVERLEY FARM CONTRACTS LIMITED - EDINBURGH
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHARLESFIELD BIOGAS LIMITED (until 19/06/2014)
CHARLESFIELD BIOGAS LIMITED (until 19/06/2014)
CHARLESFIELD HOLDINGS LIMITED (until 29/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ROBERT WILLIAM ROSS | Jan 1963 | British | Director | 2015-07-31 | CURRENT |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 2016-09-12 | CURRENT |
MR PHILLIP JOHN DAVIES | Oct 1971 | British | Director | 2015-07-31 | CURRENT |
MR TREVOR HOWARD JACKSON | Jun 1966 | British | Director | 2016-09-12 | CURRENT |
MICHAEL JAMES ORR | May 1960 | British | Director | 2016-09-22 UNTIL 2018-01-23 | RESIGNED |
IAIN LACHLAN MACKINNON | Aug 1960 | British | Director | 2009-07-16 UNTIL 2015-07-31 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2009-07-16 UNTIL 2009-07-16 | RESIGNED |
MR TREVOR HOWARD JACKSON | Jun 1966 | British | Director | 2009-07-16 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iona Environmental Infrastructure Lp | 2016-04-06 - 2016-04-06 | London | Significant influence or control as firm | |
St Boswells Biogas Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Waverley_Farm_Contracts_L - Accounts | 2020-12-25 | 31-12-2019 | £9,317 Cash £1,623 equity |