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WAUGH INVESTMENTS LIMITED

Company number SC068041

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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)
24 Aug 2016 AUD Auditor's resignation
07 Apr 2016 AA Accounts for a small company made up to 30 June 2015
04 Nov 2015 TM01 Termination of appointment of Kenneth Waugh as a director on 6 September 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 15,000
27 Aug 2015 AD01 Registered office address changed from Forth Social & Leisure Grangemouth Road FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 27 August 2015
01 Apr 2015 AA Accounts for a small company made up to 30 June 2014
11 Feb 2015 AP01 Appointment of Mr David Slater Orr as a director on 11 February 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 15,000
07 Jan 2015 CH03 Secretary's details changed for Ms Susan Bringhurst on 12 July 2014
07 Jan 2015 TM01 Termination of appointment of Dorothy Mckenzie Waugh as a director on 16 July 2014
07 Jan 2015 CH01 Director's details changed for Ms Susan Bringhurst on 12 July 2014
25 Nov 2014 MR01 Registration of charge SC0680410075, created on 17 November 2014
25 Nov 2014 MR01 Registration of charge SC0680410076, created on 17 November 2014
25 Nov 2014 MR01 Registration of charge SC0680410077, created on 17 November 2014
15 Nov 2014 MR01 Registration of charge SC0680410074, created on 7 November 2014
10 Sep 2014 MR01 Registration of charge SC0680410073, created on 8 September 2014
08 Apr 2014 MR01 Registration of charge 0680410071
08 Apr 2014 MR01 Registration of charge 0680410072
03 Apr 2014 CERTNM Company name changed waugh taverns LIMITED\certificate issued on 03/04/14
  • CONNOT ‐
03 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
11 Feb 2014 MR01 Registration of charge 0680410065
11 Feb 2014 MR01 Registration of charge 0680410066
11 Feb 2014 MR01 Registration of charge 0680410067
11 Feb 2014 MR01 Registration of charge 0680410068
11 Feb 2014 MR01 Registration of charge 0680410069