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WAUGH HOLDINGS LIMITED

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

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..

Company Information

Name:WAUGH HOLDINGS LIMITED
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:78 C/o Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, C/O Hutchison & Co, B5 Whitecrook Centre, 78 Whitecrook Street, Clydebank, Scotland, G81 1QF

Secretary02 December 1991Active
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

Director01 December 1994Active
Ivy Cottage, St Andrews, KY16 9EN

Director-Active
70 Rannoch Drive, Bearsden, Glasgow, G61 2EZ

Director-Active
14 Loanbank Quadrant, Govan, Glasgow, G51 3HZ

Director08 February 1989Active
70 Rannoch Drive, Bearsden, Glasgow, G61 2EZ

Director-Active

People with Significant Control

Mr Andrew William Tonagh Waugh
Notified on:05 December 2016
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:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-02Dissolution

Dissolution application strike off company.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-07-09Resolution

Resolution.

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2018-07-09Address

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

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-03-06Mortgage

Mortgage satisfy charge full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Mortgage

Mortgage satisfy charge full.

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2015-03-23Mortgage

Mortgage satisfy charge full.

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