WAUGH AND MCKEAN LIMITED
HAWICK

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Company number SC353652
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address 7 BAILLEUL GROVE, HAWICK, ROXBURGHSHIRE, TD9 9PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 . The most likely internet sites of WAUGH AND MCKEAN LIMITED are www.waughandmckean.co.uk, and www.waugh-and-mckean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Waugh and Mckean Limited is a Private Limited Company. The company registration number is SC353652. Waugh and Mckean Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Waugh and Mckean Limited is 7 Bailleul Grove Hawick Roxburghshire Td9 9pp. . WAUGH, David William is a Secretary of the company. MCKEAN, Ian Campbell is a Director of the company. WAUGH, David William is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WAUGH, David William
Appointed Date: 13 May 2009

Director
MCKEAN, Ian Campbell
Appointed Date: 13 May 2009
63 years old

Director
WAUGH, David William
Appointed Date: 19 January 2009
61 years old

Persons With Significant Control

Mr David William Waugh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Campbell Mckean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAUGH AND MCKEAN LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Mar 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 13 more events
07 Feb 2010
Director's details changed for Ian Campbell Mckean on 7 January 2010
25 May 2009
Registered office changed on 25/05/2009 from waugh and mckean LTD no 7 hawick scottish borders TD99PP united kingdom
25 May 2009
Director appointed ian campbell mckean
25 May 2009
Secretary appointed david william waugh
19 Jan 2009
Incorporation