- Company Overview for WAUGH HOLDINGS LIMITED (SC049830)
- Filing history for WAUGH HOLDINGS LIMITED (SC049830)
- People for WAUGH HOLDINGS LIMITED (SC049830)
- Charges for WAUGH HOLDINGS LIMITED (SC049830)
- More for WAUGH HOLDINGS LIMITED (SC049830)
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) |
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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.
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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
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|
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
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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
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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 |