This company is commonly known as Waugh Holdings Limited. The company was founded 52 years ago and was given the registration number SC049830. The firm's registered office is in CLYDEBANK. You can find them at 78 C/o Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | WAUGH HOLDINGS LIMITED |
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Company Number | : | SC049830 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 1972 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 78 C/o Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78, C/O Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF | Secretary | 02 December 1991 | Active |
78, C/O Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF | Director | - | Active |
Mid Clevans, Clevans Road, Bridge Of Weir, PA11 3HP | Secretary | - | Active |
14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ | Director | 01 December 1994 | Active |
Ivy Cottage, St Andrews, KY16 9EN | Director | - | Active |
70 Rannoch Drive, Bearsden, Glasgow, G61 2EZ | Director | - | Active |
14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ | Director | 08 February 1989 | Active |
70 Rannoch Drive, Bearsden, Glasgow, G61 2EZ | Director | - | Active |
Mr Andrew William Tonagh Waugh | ||
Notified on | : | 05 December 2016 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 78, C/O Hutchison & Co, B5 Whitecrook Centre, Clydebank, Scotland, G81 1QF |
Nature of control | : |
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Date | Category | Description | |
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2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
2023-08-08 | Gazette | Gazette notice voluntary. | Download |
2023-08-02 | Dissolution | Dissolution application strike off company. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Resolution | Resolution. | Download |
2018-07-09 | Address | Change registered office address company with date old address new address. | Download |
2018-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Mortgage | Mortgage satisfy charge full. | Download |
2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
2015-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
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