Waverley Farm Contracts Limited. Head office in Edinburgh. Check Director.

Waverley Farm Contracts Limited, Edinburgh

Waverley Farm Contracts Limited is a private limited company. Formerly, it was named Charlesfield Biogas Limited (changed on 2014-06-19). Situated at 15 Atholl Crescent, Edinburgh EH3 8HA, this 14 years old company was incorporated on 2009-07-16 and is officially classified as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification code: 1110).
4 directors can be found in the company: Trevor J. (appointed on 12 September 2016), John K. (appointed on 12 September 2016), Nicholas R. (appointed on 31 July 2015).

About
Name: Waverley Farm Contracts Limited
Number: SC362745
Incorporation date: 2009-07-16
End of financial year: 31 December


Address:	15 Atholl Crescent Edinburgh EH3 8HA
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Iona Capital Limited

6 April 2016

Address	123 123 Pall Mall, London, SW1Y 5EA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	right to appoint and remove directors

St Boswells Biogas Ltd

6 April 2016

Address	86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09072369
Nature of control:	75,01-100% shares 75,01-100% voting rights

Iona Environmental Infrastructure Lp

6 April 2016 - 6 April 2016

Address	86 Jermyn Street Jermyn Street, London, SW1Y 6JD, England
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	England
Place registered	Companies House
Registration number	Lp014591
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	408,983	329,150
Total Assets Less Current Liabilities	218	1,623

The target date for Waverley Farm Contracts Limited confirmation statement filing is 2024-07-30. The last confirmation statement was submitted on 2023-07-16. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House. The corporate PSC can be reached at 123 Pall Mall, SW1Y 5EA London. St Boswells Biogas Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jermyn Street, SW1Y 6JD London. The corporate PSC can be reached at Jermyn Street, SW1Y 6JD London.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control April 6, 2016 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)

Type		Free download
PSC02	Notification of a person with significant control April 6, 2016 filed on: 21st, December 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 16, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates July 16, 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates July 16, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates July 16, 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 16, 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 16, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 23, 2018 filed on: 16th, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 16, 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
AP01	On September 22, 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AP01	On September 12, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
AP01	On September 12, 2016 new director was appointed. filed on: 12th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 16, 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (7 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Charlesfield St. Boswells Melrose Roxburghshire TD6 0HH to 15 Atholl Crescent Edinburgh EH3 8HA on August 19, 2015 filed on: 19th, August 2015 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
AP01	On July 31, 2015 new director was appointed. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, June 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed charlesfield biogas LIMITEDcertificate issued on 19/06/14 filed on: 19th, June 2014 \| change of name	Free Download (3 pages)
CERTNM	Company name changed charlesfield holdings LIMITEDcertificate issued on 29/07/13 filed on: 29th, July 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on July 23, 2013 to change company name change of name
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 17th, April 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
288a	On September 11, 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
288a	On September 11, 2009 Director appointed filed on: 11th, September 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 21/08/2009 from charlesfield st boswells melrose roxburghshire PD6 0HH scotland filed on: 21st, August 2009 \| address	Free Download (1 page)
288b	On July 21, 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2009 \| incorporation	Free Download (12 pages)

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