WAUGH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WAUGH INVESTMENTS LIMITED
COMPANY NUMBER
SC068041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/1979
(45 years and 7 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/05/1979
03/04/2014
WAUGH TAVERNS LIMITED
MIDLOTHIAN
EH20 9LZ
Telephone: 01316520110
TPS: No
27C Dryden Road
Loanhead
Midlothian
EH20 9LZ
Telephone: 6520110
Queensferry Street
Edinburgh
Midlothian
EH2 4PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAUGH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1988 - Present (35 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
03/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 31/12/1988 - 16/07/2014 (25 years and 6 months) Secretary: 31/12/1988 - 01/02/2009 (20 years and 1 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
19/05/2000 - Present (24 years and 6 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTH SOCIAL & LEISURE CLUB LIMITED | Active - Accounts Filed | View Report |
| NEW FORTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 14/12/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 30/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 27/04/2017 | Change in Reg. Office |
| 27/01/2017 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 06/11/2015 | Kenneth Waugh (900042021) has left the board |
| 01/09/2015 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 13/02/2015 | New Board Member David Slater Orr (919492514) Appointed |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | Dorothy Mckenzie Waugh (900042020) has left the board |
| 17/01/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
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