WAUGH TAVERNS GROUP LIMITED

Company number SC461642

Date	Type	Description	View / Download
24 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
30 Aug 2016	AUD	Auditor's resignation	(1 page)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(21 pages)
04 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 241	(6 pages)
04 Dec 2015	AD01	Registered office address changed from Forth Social & Leisure Club Grangemouth Road Falkirk FK2 9DD to 44 Melville Street Edinburgh EH3 7HF on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Kenneth Waugh as a director on 6 September 2015	(1 page)
01 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(20 pages)
12 Feb 2015	AP01	Appointment of Mr David Slater Orr as a director on 11 February 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 241	(6 pages)
05 Nov 2014	TM01	Termination of appointment of Dorothy Mckenzie Waugh as a director on 19 July 2014	(1 page)
08 May 2014	CERTNM	Company name changed ensco 434 LIMITED\certificate issued on 08/05/14 CONNOT ‐	(3 pages)
08 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-10	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 241.00	(5 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision: 1ORD@£1.00 Now 100ORD@£0.01 17/01/2014	(1 page)
11 Feb 2014	AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 11 February 2014	(2 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 121.00	(4 pages)
06 Feb 2014	SH02	Sub-division of shares on 17 January 2014	(5 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2014	AP03	Appointment of Susan Bringhurst as a secretary	(3 pages)
06 Feb 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 June 2014	(3 pages)
06 Feb 2014	AP01	Appointment of Dorothy Mckenzie Waugh as a director	(3 pages)
06 Feb 2014	AP01	Appointment of Kenny Waugh as a director	(3 pages)

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