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WAUGH HOLDINGS LIMITED

Company number SC049830

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 1995 363s Return made up to 05/12/95; no change of members
18 Dec 1995 AA Accounts for a small company made up to 30 June 1995
14 Jul 1995 287 Registered office changed on 14/07/95 from: 35 carrick street glasgow G2 8PJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/07/95 from: 35 carrick street glasgow G2 8PJ
26 Apr 1995 410(Scot) Partic of mort/charge *
20 Apr 1995 AA Full accounts made up to 30 June 1994
15 Dec 1994 363s Return made up to 05/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/94; full list of members
15 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Dec 1993 363s Return made up to 05/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/93; full list of members
19 May 1993 CERTNM Company name changed waugh holdings LIMITED\certificate issued on 20/05/93
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Request DocumentCompany name changed waugh holdings LIMITED\certificate issued on 20/05/93
19 May 1993 CERTNM Company name changed\certificate issued on 19/05/93
29 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
05 Jan 1993 363s Return made up to 05/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/12/92; full list of members
28 Jan 1992 363s Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1992 287 Registered office changed on 28/01/92 from: abbotsburn inchinnan industrial estate renfrew PA4 9RW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/92 from: abbotsburn inchinnan industrial estate renfrew PA4 9RW
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
27 Aug 1991 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
24 Dec 1990 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Feb 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
26 Jan 1990 287 Registered office changed on 26/01/90 from: 120 kelvin haugh street glasgow G3 8PS
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Request DocumentRegistered office changed on 26/01/90 from: 120 kelvin haugh street glasgow G3 8PS
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned