WILLIAM WAUGH & SONS (BUILDERS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Robert David Waugh as a director on 2025-03-28 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 04/06/244 June 2024 | Cessation of Thomas Mark Mclaughlan as a person with significant control on 2021-05-06 |
| 04/06/244 June 2024 | Notification of Burnhead Holdings Limited as a person with significant control on 2021-05-06 |
| 04/06/244 June 2024 | Termination of appointment of Karen Christine Mcgahan as a secretary on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Thomas Mark Mclaughlan as a director on 2024-05-31 |
| 04/06/244 June 2024 | Termination of appointment of Karen Christine Mcgahan as a director on 2024-05-31 |
| 04/06/244 June 2024 | Cessation of Karen Christine Mcgahan as a person with significant control on 2021-05-06 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-09-15 with updates |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Appointment of Mr Craig William Wallace as a director on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MARK MCLAUGHLAN |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN CHRISTINE MCGAHAN |
| 02/11/182 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/07/165 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | AGREEMENT FOR THE PURCHASE BY THE COMPANY AND CANCELLATION OF CERTAIN ORDINARY SHARES 24/01/2014 |
| 27/02/1427 February 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 2365.00 |
| 27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 11250 |
| 07/05/137 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/05/137 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED KAREN CHRISTINE MCGAHAN |
| 09/01/139 January 2013 | DIRECTOR APPOINTED THOMAS MARK MCLAUGHLAN |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/07/128 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLEAN |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILNE MCLEAN / 17/06/2010 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WAUGH |
| 09/07/109 July 2010 | SECRETARY APPOINTED MISS KAREN CHRISTINE MCGAHAN |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WAUGH / 17/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WAUGH / 17/06/2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAUGH / 17/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCLEAN / 17/06/2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY MORAG WHITE |
| 23/05/0823 May 2008 | SECRETARY APPOINTED ROBERT DAVID WAUGH |
| 10/01/0810 January 2008 | DEC MORT/CHARGE ***** |
| 21/12/0721 December 2007 | DEC MORT/CHARGE ***** |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 25/08/8625 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8427 June 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 12/04/8212 April 1982 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/08/6323 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/6323 August 1963 | CERTIFICATE OF INCORPORATION |
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