About

Registered Number: SC412905
Date of Incorporation: 09/12/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 10 Oxgangs Farm Loan, Edinburgh, EH13 9QD,

 

Burlington Waugh Ltd was founded on 09 December 2011, it's status is listed as "Active". Burlington Waugh Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Ewan James 09 December 2011 22 June 2015 1
SCOTT, Gavin Robertson 09 December 2011 13 February 2012 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
PSC04 - N/A 07 October 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 15 October 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 11 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 10 December 2015
CH01 - Change of particulars for director 10 December 2015
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 14 November 2014
AD01 - Change of registered office address 20 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 05 February 2013
SH01 - Return of Allotment of shares 05 February 2013
AA01 - Change of accounting reference date 16 July 2012
AD01 - Change of registered office address 28 February 2012
TM01 - Termination of appointment of director 13 February 2012
NEWINC - New incorporation documents 09 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.