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BURLINGTON WAUGH LTD

Company number SC412905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2024 CH01 Director's details changed for Mr Paul James Spence on 6 April 2016
25 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
07 Oct 2019 PSC04 Change of details for Mr Paul James Spence as a person with significant control on 7 October 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 AD01 Registered office address changed from 97 Oxgangs Farm Avenue Edinburgh EH13 9PU to 10 Oxgangs Farm Loan Edinburgh EH13 9QD on 15 October 2018
19 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
31 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 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 CH01 Director's details changed for Mr Paul James Spence on 2 December 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 TM01 Termination of appointment of Ewan James Allan as a director on 22 June 2015
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014