WAUGH TAVERNS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WAUGH TAVERNS GROUP LIMITED
COMPANY NUMBER
SC461642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
16/10/2013
(11 years and 2 months old)
WEBSITE
hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/10/2013
08/05/2014
ENSCO 434 LIMITED
MIDLOTHIAN
EH20 9LZ
Telephone: 01425489483
TPS: No
27C Dryden Road
Loanhead
Midlothian
EH20 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAUGH TAVERNS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAUGH TAVERNS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAUGH TAVERNS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2014 - Present (10 years and 11 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
16/10/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | Change in Reg. Office |
| 23/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 05/01/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | Change in Reg. Office |
| 27/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | Kenneth Waugh (900042021) has left the board |
| 08/12/2015 | Change in Reg. Office |
| 08/04/2015 | New Accounts filed |
| 16/02/2015 | New Board Member David Slater Orr (919492514) Appointed |
| 07/12/2014 | New Annual Return filed |
| 07/11/2014 | Dorothy Mckenzie Waugh (900042020) has left the board |
| 17/02/2014 | Kenny Waugh (918490125) has left the board |
| 17/02/2014 | New Board Member Kenneth Waugh (900042021) Appointed |
| 13/02/2014 | Change in Reg. Office |
| 10/02/2014 | New Board Member Susan Bringhurst (905975735) Appointed |
| 10/02/2014 | New Company Secretary Susan Bringhurst (918490178) Appointed |
| 10/02/2014 | New Board Member Dorothy Mckenzie Waugh (900042020) Appointed |
| 10/02/2014 | HBJG SECRETARIAL LIMITED (918214384) has left the board |
| 10/02/2014 | New Board Member Kenny Waugh (918490125) Appointed |
| 10/02/2014 | Deborah Jane Almond (915825499) has left the board |
| 10/02/2014 | HBJG LIMITED (918214386) has left the board |
| 23/10/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
| 23/10/2013 | Deborah Jane Almond (918210352) has left the board |
| 21/10/2013 | Debbie Jane Almond (918214385) has left the board |
| 21/10/2013 | New Board Member Deborah Jane Almond (918210352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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