WAUGH TAVERNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with no updates |
| 07/07/217 July 2021 | Director's details changed for Mr David Slater Orr on 2021-07-07 |
| 07/07/217 July 2021 | Director's details changed for Mrs Susan Bringhurst on 2021-07-07 |
| 07/07/217 July 2021 | Secretary's details changed for Ms Susan Bringhurst on 2021-07-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2130 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 9 CRAIGMILLAR CASTLE ROAD EDINBURGH EH16 4BY SCOTLAND |
| 06/12/196 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / WAYGH TAVERNS GROUP LIMITED / 06/04/2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | AUDITOR'S RESIGNATION |
| 24/08/1624 August 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM FORTH SOCIAL & LEISURE GRANGEMOUTH ROAD FK2 9DD |
| 01/04/151 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR DAVID SLATER ORR |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BRINGHURST / 12/07/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WAUGH |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BRINGHURST / 12/07/2014 |
| 03/04/143 April 2014 | CHANGE OF NAME 01/04/2014 |
| 03/04/143 April 2014 | COMPANY NAME CHANGED WAUGH BOOKMAKING PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/04/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900012 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900013 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900014 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900010 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900015 |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900011 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0630900009 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BRINGHURST / 21/01/2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 11 TIPPERLINN ROAD EDINBURGH EH10 5ET SCOTLAND |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS SUSAN BRINGHURST |
| 03/03/113 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WAUGH |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O DAVID JOHNSON & CO 14 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7AU |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MCKENZIE WAUGH / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRINGHURST / 06/01/2010 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 36 ATHOLL CRESCENT LANE EDINBURGH EH3 8ET |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/01/0522 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/01/0522 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/07/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 14 FORREST RD EDINBURGH EH1 2QN |
| 27/05/9827 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 17 WEST REGISTER STREET EDINBURGH EH2 2AA |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/927 May 1992 | ALTER MEM AND ARTS 03/04/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 7 FORRES STREET EDINBURGH EH3 6BJ |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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