WAVERLEY FARM CONTRACTS LIMITED
Active - Accounts Filed
General Information
NAME
WAVERLEY FARM CONTRACTS LIMITED
COMPANY NUMBER
SC362745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
16/07/2009
(15 years and 3 months old)
WEBSITE
www.waverleyfcl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/07/2013
19/06/2014
CHARLESFIELD BIOGAS LIMITED
View all previous names
EDINBURGH
EH3 8HA
Telephone: 03333350464
TPS: No
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
Telephone: 823260
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/09/2024 | Nicholas Robert William Ross (923584440) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVERLEY FARM CONTRACTS 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 FARM CONTRACTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVERLEY FARM CONTRACTS 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 |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 1 months) Born in Dec 1940 (age: 83) |
Active | Director |
Current: 10 Past: 247 |
View Report |
|
12/09/2016 - Present (8 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/05/2024 - Present (5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2009 - Present (15 years and 3 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
16/07/2009 - Present (15 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAVEL PIT BIOGAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/09/2024 | Nicholas Robert William Ross (923584440) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | Phillip John Davies (920030938) has left the board |
| 05/06/2024 | New Board Member Peter Mills (931903834) Appointed |
| 29/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | Nicholas Robert William Ross (905848380) has left the board |
| 02/03/2020 | New Board Member Nicholas Robert William Ross (923584440) Appointed |
| 11/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | Michael James Orr (916874958) has left the board |
| 14/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member Michael James Orr (916874958) Appointed |
| 14/09/2016 | New Board Member John Michael Kutner (900129460) Appointed |
| 14/09/2016 | New Board Member Trevor Howard Jackson (900123592) Appointed |
| 28/08/2016 | New Annual Return filed |
| 24/08/2015 | Trevor Howard Jackson (900123592) has left the board |
| 24/08/2015 | Iain Lachlan MacKinnon (906628257) has left the board |
| 24/08/2015 | New Board Member Nicholas Robert William Ross (905848380) Appointed |
| 24/08/2015 | New Board Member Phillip John Davies (920030938) Appointed |
| 21/08/2015 | Change in Reg. Office |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 02/10/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 22/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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