WAUGH THE BUILDER LTD.

Company Documents

DateDescription
13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/04/1411 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORGAN WAUGH / 31/03/2013

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22/04/1322 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/04/1110 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR APPOINTED MR STEPHEN MORGAN WAUGH

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
TORRIDON HOUSE TORRIDON LANE
OFF GRAMPIAN ROAD
ROSYTH
KY11 2EU

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06/05/106 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WAUGH / 01/12/2009

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31/12/0931 December 2009 30/04/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR APPOINTED THOMAS WAUGH

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01/05/081 May 2008 SECRETARY APPOINTED MARGO STEWART WAUGH

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11/04/0811 April 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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08/04/088 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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