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Kanadevia Inova Waverley Farm Contracts Ltd

Kanadevia Inova Waverley Farm Contracts Ltd is an active company incorporated on 16 July 2009 with the registered office located in Edinburgh, City of Edinburgh. Kanadevia Inova Waverley Farm Contracts Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC362745
Private limited company
Scottish Company
Age
16 years
Incorporated 16 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Same address for the past 10 years
Telephone
01835823260
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in Scotland • Born in Jun 1966
Director • Investment Director • British • Lives in England • Born in Dec 1940
Director • Investment Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanadevia Inova Biogas St Boswells Ltd
Nicholas Robert William Ross, John Michael Kutner, and 2 more are mutual people.
Active
Kanadevia Inova Capital Ltd
Nicholas Robert William Ross is a mutual person.
Active
Onyx L. A. S. Ltd
John Michael Kutner is a mutual person.
Active
Ciwm Enterprises Ltd
John Michael Kutner is a mutual person.
Active
Biogen Gwyriad Limited
John Michael Kutner is a mutual person.
Active
Biogen Waen Limited
John Michael Kutner is a mutual person.
Active
Iona Biogas Ltd
Nicholas Robert William Ross is a mutual person.
Active
Keithick Biogas Limited
Nicholas Robert William Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.99K
Increased by £2.84K (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£580.4K
Decreased by £110.44K (-16%)
Total Liabilities
-£578.82K
Decreased by £110.44K (-16%)
Net Assets
£1.58K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
St Boswells Biogas Ltd (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Iona Capital Limited (PSC) Resigned
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Nicholas Robert William Ross Resigned
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Phillip John Davies Resigned
1 Year 3 Months Ago on 15 May 2024
Mr Peter Mills Appointed
1 Year 3 Months Ago on 15 May 2024
Iona Capital Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 16 July 2025 with updates
Submitted on 30 Jul 2025
Change of details for St Boswells Biogas Ltd as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Certificate of change of name
Submitted on 28 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Apr 2025
Cessation of Iona Capital Limited as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Nicholas Robert William Ross as a director on 11 September 2024
Submitted on 11 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mr Peter Mills as a director on 15 May 2024
Submitted on 3 Jun 2024
Termination of appointment of Phillip John Davies as a director on 15 May 2024
Submitted on 3 Jun 2024
Repayment History
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