WAUGH AND MCKEAN LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-01-10 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/06/2319 June 2023 Micro company accounts made up to 2023-01-31

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23/02/2323 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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27/02/2227 February 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/03/1519 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAUGH / 08/03/2011

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAUGH / 07/01/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAUGH / 07/01/2010

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08/02/108 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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07/02/107 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL MCKEAN / 07/01/2010

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25/05/0925 May 2009 DIRECTOR APPOINTED IAN CAMPBELL MCKEAN

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25/05/0925 May 2009 SECRETARY APPOINTED DAVID WILLIAM WAUGH

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25/05/0925 May 2009 REGISTERED OFFICE CHANGED ON 25/05/2009 FROM WAUGH AND MCKEAN LTD NO 7 HAWICK SCOTTISH BORDERS TD99PP UNITED KINGDOM

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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