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WAUKRIGG DEVELOPMENT COMPANY LIMITED THE

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

This company is commonly known as Waukrigg Development Company Limited The. The company was founded 39 years ago and was given the registration number SC090593. The firm's registered office is in GALASHIELS. You can find them at Roxburgh House, Roxburgh Street, Galashiels, Selkirkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAUKRIGG DEVELOPMENT COMPANY LIMITED THE
Company Number:SC090593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1984
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Roxburgh House, Roxburgh Street, Galashiels, Selkirkshire, TD1 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Secretary22 December 2014Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Director15 December 2014Active
27 North Bridge Street, Hawick, Scotland, TD9 9BD

Director15 December 2014Active
The Grange, Church Street, Galashiels, TD1 3JN

Secretary-Active
The Grange, Church Street, Galashiels, TD1 3JN

Director-Active
17, Shirland Road, Birmingham, England, B37 7GE

Director15 December 2014Active
The Grange, Church Street, Galashiels, TD1 3JN

Director-Active

People with Significant Control

Mrs Marguerite Christine Burrell
Notified on:27 May 2021
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:27 North Bridge Street, Hawick, Scotland, TD9 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Kenneth Burrell
Notified on:27 May 2021
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:27 North Bridge Street, Hawick, Scotland, TD9 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael Kenneth Burrell
Notified on:07 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:27 North Bridge Street, Hawick, Scotland, TD9 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marguerite Christine Burrell
Notified on:07 July 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:27 North Bridge Street, Hawick, Scotland, TD9 9BD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-28Mortgage

Mortgage satisfy charge full.

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2022-09-26Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-05-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Notification of a person with significant control statement.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2021-01-22Persons with significant control

Change to a person with significant control.

Download
2021-01-22Officers

Change person director company with change date.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Address

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

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2020-06-24Confirmation statement

Confirmation statement with updates.

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