WAUGH TAVERNS LIMITED

SC063090
27C DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 8 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2023 accounts Annual Accounts 8 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 8 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Change of particulars for director (Mrs Susan Bringhurst) 2 Buy now
07 Jul 2021 officers Change of particulars for secretary (Ms Susan Bringhurst) 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr David Slater Orr) 2 Buy now
31 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 accounts Annual Accounts 8 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 accounts Annual Accounts 8 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 8 Buy now
27 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2017 accounts Annual Accounts 7 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2016 auditors Auditors Resignation Company 1 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
07 Apr 2016 accounts Annual Accounts 5 Buy now
17 Mar 2016 officers Termination of appointment of director (Kenneth Waugh) 1 Buy now
17 Mar 2016 officers Termination of appointment of director (Kenneth Waugh) 1 Buy now
27 Aug 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 accounts Annual Accounts 5 Buy now
11 Feb 2015 officers Appointment of director (Mr David Slater Orr) 2 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
07 Jan 2015 officers Termination of appointment of director (Dorothy Mckenzie Waugh) 1 Buy now
07 Jan 2015 officers Change of particulars for director (Ms Susan Bringhurst) 2 Buy now
07 Jan 2015 officers Change of particulars for secretary (Ms Susan Bringhurst) 1 Buy now
03 Apr 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2014 resolution Resolution 2 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
06 Jan 2014 mortgage Registration of a charge 9 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Registration of a charge 19 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2013 accounts Annual Accounts 4 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
21 Jan 2013 officers Change of particulars for director (Ms Susan Bringhurst) 2 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2012 accounts Annual Accounts 5 Buy now
01 Feb 2012 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2011 officers Appointment of secretary (Ms Susan Bringhurst) 1 Buy now
03 Mar 2011 officers Termination of appointment of secretary (Dorothy Waugh) 1 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2010 accounts Annual Accounts 6 Buy now
09 Jul 2010 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Dorothy Mckenzie Waugh) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Susan Bringhurst) 2 Buy now
16 Mar 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from 36 atholl crescent lane edinburgh EH3 8ET 1 Buy now
22 Jan 2009 accounts Annual Accounts 5 Buy now
19 May 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
05 Sep 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
30 May 2007 accounts Annual Accounts 10 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 10 Buy now
18 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
22 Jan 2005 accounts Annual Accounts 10 Buy now
22 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
18 Feb 2004 accounts Annual Accounts 10 Buy now
11 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
09 Dec 2003 accounts Accounting reference date shortened from 30/09/03 to 31/07/03 1 Buy now
29 Apr 2003 accounts Annual Accounts 9 Buy now
17 Jan 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
31 Jul 2002 accounts Annual Accounts 9 Buy now
18 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
15 Oct 2001 accounts Annual Accounts 12 Buy now
16 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
10 Oct 2000 accounts Annual Accounts 12 Buy now
01 Mar 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
06 Oct 1999 accounts Annual Accounts 12 Buy now
27 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
31 Jul 1998 accounts Annual Accounts 12 Buy now