Waverley Lane Limited in Edinburgh, EH12 5NX

Description

Data updated on: 01-11-2023

The official moment the company was started is Tuesday 18th June 2002. Established under SC232924, this firm is classified as a Private Limited Company. You can reach the main office of the firm during office times under the following location: 30 Roseburn Place, EH12 5NX Edinburgh. This firm's registered with SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when account status updates were reported.

We have 1 director at present overseeing this limited company, specifically Archibald B. who has been executing the director's assignments for 22 years. Furthermore, the director's assignments are often helped with by a secretary - Helen O., who was chosen by the limited company in 2002.

Archibald B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Helen O.

Role: Secretary

Appointed: 18 June 2002

Latest update: 24 January 2024

Archibald B.

Role: Director

Appointed: 18 June 2002

Latest update: 24 January 2024

People with significant control

Archibald B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	3 December 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	2 September 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	14 March 2017
Annual Accounts 12 September 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	12 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Waverley Lane Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen O.

Archibald B.

People with significant control

Archibald B.

Accounts Documents

Company filings

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