GWEN WAUGH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGWEN WAUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC205298
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWEN WAUGH LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is GWEN WAUGH LIMITED located?

    Registered Office Address
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWEN WAUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for GWEN WAUGH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GWEN WAUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2013

    Statement of capital on Apr 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gwen Ann Waugh on Mar 23, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 11, 2005

    legacy

    363(287)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of GWEN WAUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Stephen
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    Secretary
    30 Binghill Road West
    Milltimber
    AB13 0JB Aberdeen
    Aberdeenshire
    British512120002
    WAUGH, Gwen Ann
    3 Ranvilles Lane
    PO14 3DS Fareham
    Hants
    Director
    3 Ranvilles Lane
    PO14 3DS Fareham
    Hants
    EnglandBritish69123000002
    RITCHIE, Gerald Ian Harvey
    1 Elm Place
    AB2 3SN Aberdeen
    Secretary
    1 Elm Place
    AB2 3SN Aberdeen
    British43358020001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0