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BURLINGTON WAUGH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlington Waugh Ltd. The company was founded 12 years ago and was given the registration number SC412905. The firm's registered office is in EDINBURGH. You can find them at 10 Oxgangs Farm Loan, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURLINGTON WAUGH LTD
Company Number:SC412905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Oxgangs Farm Loan, Edinburgh, United Kingdom, EH13 9QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Oxgangs Farm Loan, Edinburgh, United Kingdom, EH13 9QD

Director09 December 2011Active
97, Oxgangs Farm Avenue, Edinburgh, United Kingdom, EH13 9PU

Director09 December 2011Active
10, Oxgangs Farm Loan, Edinburgh, United Kingdom, EH13 9QD

Director09 December 2011Active

People with Significant Control

Mr Paul James Spence
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:10 Oxgangs Farm Loan, Edinburgh, United Kingdom, EH13 9QD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Address

Change registered office address company with date old address new address.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Termination director company with name termination date.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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