Waverley Management Consultants Limited ALLOA


Founded in 2002, Waverley Management Consultants, classified under reg no. SC228964 is an active company. Currently registered at 55 Deerpark FK10 3LL, Alloa the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Alister W., appointed on 8 March 2002. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Helen W.. There were no ex directors.

Waverley Management Consultants Limited Address / Contact

Office Address 55 Deerpark
Office Address2 Sauchie
Town Alloa
Post code FK10 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC228964
Date of Incorporation Fri, 8th Mar 2002
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Alister W.

Position: Director

Appointed: 08 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2002

Resigned: 08 March 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 March 2002

Resigned: 08 March 2002

Helen W.

Position: Secretary

Appointed: 08 March 2002

Resigned: 31 March 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Alister W. This PSC has 25-50% voting rights and has 25-50% shares.

Alister W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand65 79250 56253 78317 45523 86238 05323 421112 684
Current Assets73 81460 721104 86759 54148 05351 480106 830160 798
Debtors8 02210 15951 08442 08624 19113 42783 40948 114
Net Assets Liabilities 53 46675 90341 72921 96418 35459 621102 741
Other Debtors8 02210 1591 0433 4433 360   
Property Plant Equipment2 0532 8233 8723 7643 4474 0923 7072 490
Other
Accrued Liabilities 3 5003 7653 4453 4504 4945 1406 685
Accumulated Depreciation Impairment Property Plant Equipment7741 6943 0524 8866 6634 6135 6957 481
Additions Other Than Through Business Combinations Property Plant Equipment  2 4071 7261 4603 0042 748569
Average Number Employees During Period11111111
Creditors13 88910 07832 83621 57629 53637 21850 91660 547
Decrease In Loans Owed By Related Parties Due To Loans Repaid  -38 151-70 425-76 704-48 023-60 000-60 750
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -4 409-1 446 
Disposals Property Plant Equipment     -4 409-2 051 
Dividend Per Share Interim 10 00017 50032 50035 00024 00030 00030 375
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions   769745495841 
Increase From Depreciation Charge For Year Property Plant Equipment 9201 3581 8341 7772 3592 5281 786
Increase In Loans Owed By Related Parties Due To Loans Advanced  39 23869 99975 81646 05358 49263 480
Loans Owed By Related Parties -1 851-764-421-564-2 039-2 70624
Net Current Assets Liabilities59 92550 64372 03137 96518 51714 26255 914100 251
Number Shares Issued Fully Paid 2222222
Other Creditors7 0175 35013 9944215642 0392 70624
Par Value Share  111111
Prepayments 7 88321 8511471472 347147147
Property Plant Equipment Gross Cost2 8274 5176 9248 65010 1108 7059 4029 971
Taxation Social Security Payable 1 73912 55015 74523 47329 89341 27851 351
Trade Creditors Trade Payables159812 5271 9652 0497921 7922 487
Trade Debtors Trade Receivables  28 19038 49620 68411 08083 26247 967
Director Remuneration 20 00020 000     
Dividends Paid 20 000      
Other Taxation Social Security Payable6 7134 647      
Profit Loss 11 488      
Total Additions Including From Business Combinations Property Plant Equipment 1 690      
Total Assets Less Current Liabilities61 97853 466      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
Free Download (11 pages)

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