WAUGH INVESTMENTS LIMITED

Company number SC068041

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
21 Jan 2013	CH01	Director's details changed for Ms Susan Bringhurst on 21 January 2013	(2 pages)
04 Jul 2012	AD01	Registered office address changed from 11 Tipperlinn Road Edinburgh EH10 5ET Scotland on 4 July 2012	(1 page)
19 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(10 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
09 May 2011	MISC	Section 519 statement	(1 page)
07 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
03 Mar 2011	AP03	Appointment of Ms Susan Bringhurst as a secretary	(1 page)
03 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
03 Mar 2011	TM02	Termination of appointment of Richard Spanner as a secretary	(1 page)
03 Mar 2011	AD01	Registered office address changed from 14 Stafford Street Edinburgh EH3 7AU on 3 March 2011	(1 page)
03 Mar 2011	TM01	Termination of appointment of Richard Spanner as a director	(1 page)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
12 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 32	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 March 2009	(21 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Susan Bringhurst on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Dorothy Mckenzie Waugh on 6 January 2010	(2 pages)
19 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 46	(5 pages)
19 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 47	(5 pages)
12 Nov 2009	MG01s	Particulars of a mortgage or charge / charge no: 45	(5 pages)
15 Oct 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 37	(3 pages)
10 Mar 2009	288a	Secretary appointed richard spanner	(2 pages)
10 Mar 2009	288b	Appointment terminated secretary dorothy waugh	(1 page)
20 Feb 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)