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J. WAUGH ELECTRICAL SERVICES LTD.

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

This company is commonly known as J. Waugh Electrical Services Ltd.. The company was founded 19 years ago and was given the registration number SC277878. The firm's registered office is in PETERHEAD. You can find them at Parklands, Toddlehills, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:J. WAUGH ELECTRICAL SERVICES LTD.
Company Number:SC277878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Parklands, Toddlehills, Peterhead, Aberdeenshire, AB42 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parklands, Toddlehills, Peterhead, AB42 3LU

Secretary31 December 2006Active
Parklands, Toddlehills, Peterhead, AB42 3LU

Director30 December 2004Active
Parklands, Toddlehills, Peterhead, Scotland, AB42 3LU

Director06 April 2015Active
Ryefield, Mile End, South Road, Peterhead, AB42 2YN

Secretary30 December 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 December 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 December 2004Active

People with Significant Control

Mr Jamie Wishart Waugh
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:Parklands, Toddlehills, Peterhead, Scotland, AB42 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katrina Waugh
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Scotland
Address:Parklands, Toddlehills, Peterhead, Scotland, AB42 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-08Officers

Appoint person director company with name date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption full.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-02-24Accounts

Accounts with accounts type total exemption small.

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