WILLIAM WAUGH & SONS (BUILDERS) LIMITED
DUMFRIESSHIRE

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 0RT

Company number SC039169
Status Active
Incorporation Date 23 August 1963
Company Type Private Limited Company
Address BROADFORD, AULDGIRTH, DUMFRIESSHIRE, DG2 0RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WILLIAM WAUGH & SONS (BUILDERS) LIMITED are www.williamwaughsonsbuilders.co.uk, and www.william-waugh-sons-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. William Waugh Sons Builders Limited is a Private Limited Company. The company registration number is SC039169. William Waugh Sons Builders Limited has been working since 23 August 1963. The present status of the company is Active. The registered address of William Waugh Sons Builders Limited is Broadford Auldgirth Dumfriesshire Dg2 0rt. . MCGAHAN, Karen Christine is a Secretary of the company. MCGAHAN, Karen Christine is a Director of the company. MCLAUGHLAN, Thomas Mark is a Director of the company. WAUGH, Robert David is a Director of the company. Secretary MILLER, James Robert Anderson has been resigned. Secretary WAUGH, Robert David has been resigned. Secretary WHITE, Morag has been resigned. Secretary WHITE, Morag has been resigned. Director MCLEAN, James Milne has been resigned. Director WAUGH, William Fergusson has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCGAHAN, Karen Christine
Appointed Date: 05 April 2010
Director
MCGAHAN, Karen Christine
Appointed Date: 07 January 2013
63 years old
Director
MCLAUGHLAN, Thomas Mark
Appointed Date: 07 January 2013
56 years old
Director
WAUGH, Robert David

78 years old

Resigned Directors

Secretary
MILLER, James Robert Anderson
Resigned: 31 July 1998
Secretary
WAUGH, Robert David
Resigned: 05 April 2010
Appointed Date: 09 May 2008
Secretary
WHITE, Morag
Resigned: 09 May 2008
Appointed Date: 09 July 1999
Secretary
WHITE, Morag
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
MCLEAN, James Milne
Resigned: 31 December 2010
Appointed Date: 23 July 1997
82 years old
Director
WAUGH, William Fergusson
Resigned: 05 June 1996
122 years old

WILLIAM WAUGH & SONS (BUILDERS) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,365
...
... and 82 more events
25 Aug 1986
Full accounts made up to 31 March 1986
27 Jun 1984
Particulars of property mortgage/charge
12 Apr 1982
Particulars of property mortgage/charge
23 Aug 1963
Certificate of incorporation
23 Aug 1963
Incorporation

WILLIAM WAUGH & SONS (BUILDERS) LIMITED Charges

20 June 1984
Letter of agreement
Delivered: 27 June 1984
Status: Satisfied on 10 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…
1 April 1982
Bond & floating charge
Delivered: 12 April 1982
Status: Satisfied on 21 December 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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