WAVERLEY FARM CONTRACTS LIMITED
EDINBURGH CHARLESFIELD BIOGAS LIMITED CHARLESFIELD HOLDINGS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC362745
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael James Orr as a director on 22 September 2016; Appointment of Mr Trevor Howard Jackson as a director on 12 September 2016. The most likely internet sites of WAVERLEY FARM CONTRACTS LIMITED are www.waverleyfarmcontracts.co.uk, and www.waverley-farm-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Waverley Farm Contracts Limited is a Private Limited Company. The company registration number is SC362745. Waverley Farm Contracts Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Waverley Farm Contracts Limited is 15 Atholl Crescent Edinburgh Scotland Eh3 8ha. . DAVIES, Phillip John is a Director of the company. JACKSON, Trevor Howard is a Director of the company. KUTNER, John Michael is a Director of the company. ORR, Michael James is a Director of the company. ROSS, Nicholas Robert William is a Director of the company. Director JACKSON, Trevor Howard has been resigned. Director KAHAN, Barbara has been resigned. Director MACKINNON, Iain Lachlan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
DAVIES, Phillip John
Appointed Date: 31 July 2015
53 years old
Director
JACKSON, Trevor Howard
Appointed Date: 12 September 2016
59 years old
Director
KUTNER, John Michael
Appointed Date: 12 September 2016
84 years old
Director
ORR, Michael James
Appointed Date: 22 September 2016
65 years old
Director
ROSS, Nicholas Robert William
Appointed Date: 31 July 2015
62 years old

Resigned Directors

Director
JACKSON, Trevor Howard
Resigned: 31 July 2015
Appointed Date: 16 July 2009
59 years old
Director
KAHAN, Barbara
Resigned: 16 July 2009
Appointed Date: 16 July 2009
94 years old
Director
MACKINNON, Iain Lachlan
Resigned: 31 July 2015
Appointed Date: 16 July 2009
65 years old

Persons With Significant Control

St Boswells Biogas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Iona Environmental Infrastructure Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

WAVERLEY FARM CONTRACTS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Appointment of Mr Michael James Orr as a director on 22 September 2016
12 Sep 2016
Appointment of Mr Trevor Howard Jackson as a director on 12 September 2016
12 Sep 2016
Appointment of Mr John Michael Kutner as a director on 12 September 2016
25 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 21 more events
11 Sep 2009
Ad 21/07/09\gbp si 99@1=99\gbp ic 1/100\
11 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/12/2009
21 Aug 2009
Registered office changed on 21/08/2009 from charlesfield st boswells melrose roxburghshire PD6 0HH scotland
21 Jul 2009
Appointment terminated director barbara kahan
16 Jul 2009
Incorporation

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