A K Waugh Limited

Company Registration Number: SC049830

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A K Waugh Limited is a Private Company Limited by Shares first registered on 20 January 1972. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

14 LOANBANK QUADRANT
GOVAN
GLASGOW
LANARKSHIRE
G51 3HZ

There are 17 companies currently registered at this postcode, including this one.

All companies at G51 3HZ

Registration Data

Company Number

SC049830

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 January 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,076£66,511£79,208£102,891£98,577£83,711£64,698
of which Cash £0£0£0£0£0£0£0
Total Assets £46,076£66,511£79,208£102,891£98,577£83,711£64,698
Current Liabilities £43,166£51,987£66,354£76,801£64,422£78,074£59,871
Net Current Assets £2,910£14,524£12,854£26,090£34,155£5,637£4,827
Total Net Worth £8,347£21,362£15,191£26,051£25,841£-4,742£-11,513

Previous Names

No previous names

Company Officers

  • WAUGH, Andrew William Tonagh

    Secretary

    Appointed on 2 December 1991

     

    14 Loanbank Quadrant
    Govan
    Glasgow
    Lanarkshire
    G51 3HZ

  • WAUGH, Andrew William Tonagh

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    14 Loanbank Quadrant
    Govan
    Glasgow
    Lanarkshire
    G51 3HZ

  • DUNCAN, Geoffrey Cheyne Calderhead

    Secretary

    Resigned on 2 December 1991

    Mid Clevans
    Clevans Road
    Bridge Of Weir
    Renfrewshire
    PA11 3HP

  • MCPHELIM, Thomas

    Director

    Appointed on 1 December 1994

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1942

    14 Loanbank Quadrant
    Govan
    Glasgow
    Lanarkshire
    G51 3HZ

  • WAUGH, Archibald David

    Director

    Resigned on 21 November 1989

    Nationality: British

    Occupation: Bookseller

    Ivy Cottage
    St Andrews
    Fife
    KY16 9EN

  • WAUGH, Jean Campbell

    Director

    Resigned on 28 December 1989

    Nationality: British

    Occupation: Housewife

    70 Rannoch Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 2EZ

  • WAUGH, Margaret Therese

    Director

    Appointed on 8 February 1989

    Resigned on 29 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    14 Loanbank Quadrant
    Govan
    Glasgow
    Lanarkshire
    G51 3HZ

  • WAUGH, William Kelly

    Director

    Resigned on 28 December 1989

    Nationality: British

    Occupation: Electrical Engineer

    70 Rannoch Drive
    Bearsden
    Glasgow
    Lanarkshire
    G61 2EZ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53TJNAH. Transaction: MzE0NTE4MzM5NGFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9ESHM. Transaction: MzEzNzUzMjcxMWFkaXF6a2N4.

  3. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S441TZRD. Transaction: MzEyMDA4OTk2NGFkaXF6a2N4.

  4. 23 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43SAQYH. Transaction: MzExOTcyMDYzNGFkaXF6a2N4.

  5. 23 March 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43SARCB. Transaction: MzExOTcyMDczMWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZNAO. Transaction: MzExMzE3MjAzNWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S34P6GGJ. Transaction: MzA5NzU3MTE4N2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ4ZC. Transaction: MzA5MDE5MDgxMmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252CEM8. Transaction: MzA3NTMwMjg3MWFkaXF6a2N4.

  10. 15 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1NUG8A0. Transaction: MzA2OTUwMTg1NGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHY0L. Transaction: MzA2OTE1MTAxNWFkaXF6a2N4.

  12. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15RVWZJ. Transaction: MzA1NTM1MTAxNGFkaXF6a2N4.

  13. 13 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2RM2A. Transaction: MzA0ODkxNDQwOGFkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVEWYSWJ. Transaction: MzAzNTA3MTIxNWFkaXF6a2N4.

  15. 31 March 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVSOOSWF. Transaction: MzAzNDgxMDExOWFkaXF6a2N4.

  16. 11 January 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: APGUFQLZ. Transaction: MzAzMDIwMDEyNmFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7XBXPXV. Transaction: MzAyODc4MTExMGFkaXF6a2N4.

  18. 29 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0NHCONJ. Transaction: MzAyNjEwOTI4OWFkaXF6a2N4.

  19. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7HWHIQ1. Transaction: MzAxMjcwODMxNGFkaXF6a2N4.

  20. 29 March 2010 Secretary's details changed for Mr Andrew William Tonagh Waugh on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9CD0IP2. Transaction: MzAxMjQyNzYxM2FkaXF6a2N4.

  21. 29 March 2010 Termination of appointment of Margaret Waugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CCAIPB. Transaction: MzAxMjQyNzYxMGFkaXF6a2N4.

  22. 29 March 2010 Termination of appointment of Thomas Mcphelim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9CBZIPZ. Transaction: MzAxMjQyNzYwOWFkaXF6a2N4.

  23. 24 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XH7FZFU8. Transaction: MzAwNTY1NTU2N2FkaXF6a2N4.

  24. 16 December 2009 Secretary's details changed for Mr Andrew William Tonagh Waugh on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XH7FVFU4. Transaction: MzAwNTEyMjExNWFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Margaret Therese Waugh on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7FYFU7. Transaction: MzAwNTEyMjEyM2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Andrew William Tonagh Waugh on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7FXFU6. Transaction: MzAwNTEyMjEyMGFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Thomas Mcphelim on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XH7FWFU5. Transaction: MzAwNTEyMjExOGFkaXF6a2N4.

  28. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKRIP9FY. Transaction: MjAzMTg4NjM0OGFkaXF6a2N4.

  29. 9 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYAL5IN. Transaction: MjAxOTY2NTQ4MmFkaXF6a2N4.

  30. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZHC9ZB3. Transaction: MjAwNDU1Mzg3OWFkaXF6a2N4.

  31. 7 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNjg5NGFkaXF6a2N4.

  32. 27 June 2007 Registered office changed on 27/06/07 from: 49 dalsetter avenue drumchapel glasgow G15 8TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYzNDIxNWFkaXF6a2N4.

  33. 24 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMyMjYzNWFkaXF6a2N4.

  34. 19 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgyNDE2NmFkaXF6a2N4.

  35. 31 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQ5MjY5NmFkaXF6a2N4.

  36. 30 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NzM4OTcwOGFkaXF6a2N4.

  37. 16 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjk3MzI5NWFkaXF6a2N4.

  38. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTI1NzUwMWFkaXF6a2N4.

  39. 29 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc0NzY3MmFkaXF6a2N4.

  40. 29 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTMyMTUyMWFkaXF6a2N4.

  41. 5 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2OTYwM2FkaXF6a2N4.

  42. 7 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQ5OTUzNGFkaXF6a2N4.

  43. 8 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU5MTg3NmFkaXF6a2N4.

  44. 30 April 2002 Partial exemption accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NjkzMzk4MmFkaXF6a2N4.

  45. 18 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQwMDA3MWFkaXF6a2N4.

  46. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI1NzgzOGFkaXF6a2N4.

  47. 12 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxNTE2OGFkaXF6a2N4.

  48. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI5NDgxOWFkaXF6a2N4.

  49. 21 December 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg0MzIzNGFkaXF6a2N4.

  50. 26 November 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU2MjE1MGFkaXF6a2N4.

  51. 7 October 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTA0OTQxOWFkaXF6a2N4.

  52. 27 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMjM0Nzg5MmFkaXF6a2N4.

  53. 24 December 1997 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3NDA4NGFkaXF6a2N4.

  54. 1 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzM1OTMzOWFkaXF6a2N4.

  55. 8 January 1997 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwOTUxOGFkaXF6a2N4.

  56. 19 December 1995 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ2OTQ1NGFkaXF6a2N4.

  57. 18 December 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA2NjA4NDcyNWFkaXF6a2N4.

  58. 14 July 1995 Registered office changed on 14/07/95 from: 35 carrick street glasgow G2 8PJ

    Category: Address. Type: 287. Transaction: MDEzNzQ5Mzg4MWFkaXF6a2N4.

  59. 26 April 1995 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjE2MDg3MGFkaXF6a2N4.

  60. 20 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2OTI3NTQ2MWFkaXF6a2N4.

  61. 15 December 1994 Return made up to 05/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc0MjcyMWFkaXF6a2N4.

  62. 15 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDcwOTEzN2FkaXF6a2N4.

  63. 29 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MDMzNjcxMWFkaXF6a2N4.

  64. 6 December 1993 Return made up to 05/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTUzNDMxN2FkaXF6a2N4.

  65. 19 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzMyNTE4OWFkaXF6a2N4.

  66. 29 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA3NzY0MTI2NmFkaXF6a2N4.

  67. 5 January 1993 Return made up to 05/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1Mjk2MGFkaXF6a2N4.

  68. 28 January 1992 Return made up to 05/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4NzIyOGFkaXF6a2N4.

  69. 28 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDIxOTAzMWFkaXF6a2N4.

  70. 28 January 1992 Registered office changed on 28/01/92 from: abbotsburn inchinnan industrial estate renfrew PA4 9RW

    Category: Address. Type: 287. Transaction: MDA1NzQxNDgyNWFkaXF6a2N4.

  71. 28 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDExMDI3MmFkaXF6a2N4.

  72. 3 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5ODg2ODM4MGFkaXF6a2N4.

  73. 27 August 1991 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDEwMDQ0NTc4MmFkaXF6a2N4.

  74. 24 December 1990 Return made up to 05/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjUxMzUzMWFkaXF6a2N4.

  75. 29 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDgxMzA3MGFkaXF6a2N4.

  76. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTUwMDk3NmFkaXF6a2N4.

  77. 8 February 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjI2MjkwN2FkaXF6a2N4.

  78. 26 January 1990 Registered office changed on 26/01/90 from: 120 kelvin haugh street glasgow G3 8PS

    Category: Address. Type: 287. Transaction: MDA5ODczMjUxNGFkaXF6a2N4.

  79. 5 December 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2OTMyOTEzM2FkaXF6a2N4.

  80. 17 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjc5NjYzOWFkaXF6a2N4.

  81. 17 February 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTIwMjU2MGFkaXF6a2N4.

  82. 6 February 1989 Full group accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NDU5NDg0M2FkaXF6a2N4.

  83. 6 April 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY4MzI4NWFkaXF6a2N4.

  84. 15 March 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTg2Njc3MGFkaXF6a2N4.

  85. 12 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjc4MjQxNWFkaXF6a2N4.

  86. 4 September 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjM4OTMzN2FkaXF6a2N4.

  87. 31 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyMzQxOTc2MGFkaXF6a2N4.

  88. 29 December 1986 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODgxMzYxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.