Alan Waugh Limited

Company Registration Number: SC265359

Scottish Company

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Alan Waugh Limited is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Glasgow.

Registered Address

C/O RIAZ AHMAD & COMPANY CA
96 WEST REGENT STREET
GLASGOW
G2 2QD

There are 54 companies currently registered at this postcode, including this one.

All companies at G2 2QD

Registration Data

Company Number

SC265359

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,439£35,727£48,347£52,150£40,845£43,414£49,293
of which Cash £6,038£3,953£1,886£5,903£4,165£4,302£4,151
Total Assets £43,439£35,727£48,347£52,150£40,845£43,414£49,293
Current Liabilities £45,268£37,934£45,339£47,478£36,217£30,754£35,627
Net Current Assets £-1,829£-2,207£3,008£4,672£4,628£12,660£13,666
Total Net Worth £271£264£5,684£7,820£7,782£16,034£17,476

Previous Names

No previous names

Company Officers

  • WAUGH, Alexandra

    Secretary

    Appointed on 23 March 2004

     

    13 Mar Drive
    Bearsden
    Glasgow
    G61 3LY

  • WAUGH, Alan

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Golf Professional

    Month of birth: May 1974

    2d
    Lennox Court
    22 Stockiemuir Avenue Bearsden
    Glasgow
    G61 3JN
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 23 March 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634MS9V. Transaction: MzE3MjEzNTYxNGFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWXCG4. Transaction: MzE1NTU5ODgxMGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN08H. Transaction: MzE0NTA3NDc0OWFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZN48. Transaction: MzEzNjU3NDQyN2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44087MB. Transaction: MzEyMDAwNjAwNmFkaXF6a2N4.

  6. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EK2DI0. Transaction: MzEwNTc1NDkwOGFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34TM2O1. Transaction: MzA5NzMyMTQyOGFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR2VYW. Transaction: MzA3OTg2MTY5MWFkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V33RT. Transaction: MzA3NTA4NTY3N2FkaXF6a2N4.

  10. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8SQLN. Transaction: MzA2MzA1MzcwNmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAVBF. Transaction: MzA1NDczODEwNGFkaXF6a2N4.

  12. 26 March 2012 Director's details changed for Alan Waugh on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X15IAVB7. Transaction: MzA1NDczODAzOGFkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNN83XAP. Transaction: MzA0MzI1NTg1MGFkaXF6a2N4.

  14. 21 July 2011 Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: ST1WYVV6. Transaction: MzA0MDgyMzM5MmFkaXF6a2N4.

  15. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X69FISUV. Transaction: MzAzNDY2Njc2MWFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4769PLX. Transaction: MzAyODA5MDQ0OGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X9V7HIQX. Transaction: MzAxMjUxMTE5N2FkaXF6a2N4.

  18. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XM9CDAXO. Transaction: MjAzNTQ5Mjg5MmFkaXF6a2N4.

  19. 27 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TY48IJ. Transaction: MjAyOTIxODg5MWFkaXF6a2N4.

  20. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XH4E26CG. Transaction: MjAyMjgzMzA5NmFkaXF6a2N4.

  21. 24 June 2008 Director's change of particulars / alan waugh / 24/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9AGA0U0. Transaction: MjAwNzc2MTYyMmFkaXF6a2N4.

  22. 4 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP4AYK9. Transaction: MjAwMjYxMjA3N2FkaXF6a2N4.

  23. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MTkwNWFkaXF6a2N4.

  24. 11 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NzcyOGFkaXF6a2N4.

  25. 5 March 2007 Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1MzQ3NWFkaXF6a2N4.

  26. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgwODY3OWFkaXF6a2N4.

  27. 29 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzg3NmFkaXF6a2N4.

  28. 31 May 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTg5NTM4NGFkaXF6a2N4.

  29. 26 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUxNjM5MWFkaXF6a2N4.

  30. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUxOTE0NWFkaXF6a2N4.

  31. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI1NjI1N2FkaXF6a2N4.

  32. 7 April 2004 Registered office changed on 07/04/04 from: 166 buchanan street glasgow G1 2LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcwMDc2NmFkaXF6a2N4.

  33. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcyNzQ3NmFkaXF6a2N4.

  34. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkxOTA1MmFkaXF6a2N4.

  35. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTI5OTkxMWFkaXF6a2N4.

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