Waugh Taverns Limited

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Waugh Taverns Limited

sc063090Private Limited With Share Capital

27C Dryden Road, Loanhead, Midlothian, EH209LZ
Incorporated

14/09/1977

Company Age

48 years

Directors

3

Employees

6

SIC Code

56302

Risk

low risk

Company Overview

Registration, classification & business activity

Waugh Taverns Limited (sc063090) is a private limited with share capital incorporated on 14/09/1977 (48 years old) and registered in midlothian, EH209LZ. The company operates under SIC code 56302 and is classified as Micro.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 14/09/1977
EH209LZ
6 employees

Financial Overview

Total Assets

£404.3K

Liabilities

£340.5K

Net Assets

£63.8K

Cash

£23.3K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

15

Registered

6

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Auditors Resignation Company
Category:Auditors
Date:24-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Legacy
Category:Mortgage
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:26-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2005
Legacy
Category:Annual Return
Date:22-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:11-01-2004
Legacy
Category:Accounts
Date:09-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Made Up Date
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:01-03-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

27C Dryden Road, Loanhead, Midlothian, EH209LZRegistered

Contact

hbjgateleywareing.com
27C Dryden Road, Loanhead, Midlothian, EH209LZ