Waverco Limited EDINBURGH


Waverco started in year 2013 as Private Limited Company with registration number SC457176. The Waverco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Edinburgh at 19 Rutland Square. Postal code: EH1 2BB.

The company has one director. Keith B., appointed on 20 August 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Cameron M.. There were no ex secretaries.

Waverco Limited Address / Contact

Office Address 19 Rutland Square
Town Edinburgh
Post code EH1 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC457176
Date of Incorporation Tue, 20th Aug 2013
Industry Development of building projects
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Keith B.

Position: Director

Appointed: 20 August 2013

Cameron M.

Position: Director

Appointed: 20 August 2013

Resigned: 16 October 2015

Waverley Tweed Limited

Position: Corporate Director

Appointed: 20 August 2013

Resigned: 20 August 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Keith B. This PSC has significiant influence or control over this company,.

Keith B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth-247-216-362      
Balance Sheet
Cash Bank On Hand  4 36610 58274 80250 146316141
Current Assets121 886174 296866 964714 659430 56587 79931  
Debtors 6 42716 5225 0727 2206 444   
Net Assets Liabilities  -362-362-280-192-315-435-555
Other Debtors  16 5215 0727 2206 444   
Total Inventories  846 076699 005348 54331 209   
Cash Bank In Hand9401434 366      
Net Assets Liabilities Including Pension Asset Liability-247-216-362      
Stocks Inventory120 946167 726846 076      
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve-249-218-364      
Shareholder Funds-247-216-362      
Other
Amounts Owed To Group Undertakings  725 068582 103296 576    
Average Number Employees During Period      111
Creditors  137 500131 120131 12084 842346496596
Net Current Assets Liabilities104 753104 784137 138130 758130 84084 650316141
Other Creditors  137 500131 120131 12084 842346496596
Trade Creditors Trade Payables  2 958      
Creditors Due After One Year105 000105 000137 500      
Creditors Due Within One Year17 13369 512729 826      
Number Shares Allotted222      
Par Value Share111      
Share Capital Allotted Called Up Paid222      
Total Assets Less Current Liabilities104 753104 784137 138      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 20th August 2023
filed on: 7th, September 2023
Free Download (3 pages)

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