BURLINGTON WAUGH LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 9PU

Company number SC412905
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 97 OXGANGS FARM AVENUE, EDINBURGH, EH13 9PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 . The most likely internet sites of BURLINGTON WAUGH LTD are www.burlingtonwaugh.co.uk, and www.burlington-waugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Edinburgh Park Rail Station is 3.4 miles; to South Gyle Rail Station is 3.5 miles; to Edinburgh Rail Station is 3.7 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burlington Waugh Ltd is a Private Limited Company. The company registration number is SC412905. Burlington Waugh Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Burlington Waugh Ltd is 97 Oxgangs Farm Avenue Edinburgh Eh13 9pu. . SPENCE, Paul James is a Director of the company. Director ALLAN, Ewan James has been resigned. Director SCOTT, Gavin Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPENCE, Paul James
Appointed Date: 09 December 2011
51 years old

Resigned Directors

Director
ALLAN, Ewan James
Resigned: 22 June 2015
Appointed Date: 09 December 2011
44 years old
Director
SCOTT, Gavin Robertson
Resigned: 13 February 2012
Appointed Date: 09 December 2011
53 years old

Persons With Significant Control

Mr Paul James Spence
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BURLINGTON WAUGH LTD Events

31 Jan 2017
Confirmation statement made on 9 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015
Director's details changed for Mr Paul James Spence on 2 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
05 Feb 2013
Statement of capital following an allotment of shares on 1 December 2012
  • GBP 1,000
16 Jul 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
28 Feb 2012
Registered office address changed from 10 Oxgangs Farm Loan Edinburgh Midlothian EH13 9QD United Kingdom on 28 February 2012
13 Feb 2012
Termination of appointment of Gavin Scott as a director
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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