Based in Glasgow, Wauchope Moodie & Company Ltd was registered on 01 April 1963, it has a status of "Active". We don't currently know the number of employees at the company. The business does not have any directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 27 May 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
RESOLUTIONS - N/A | 08 December 2014 | |
AP01 - Appointment of director | 07 December 2014 | |
AA01 - Change of accounting reference date | 27 November 2014 | |
TM01 - Termination of appointment of director | 13 November 2014 | |
AP01 - Appointment of director | 13 November 2014 | |
TM01 - Termination of appointment of director | 12 November 2014 | |
AR01 - Annual Return | 28 May 2014 | |
RESOLUTIONS - N/A | 19 March 2014 | |
SH19 - Statement of capital | 19 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 March 2014 | |
MEM/ARTS - N/A | 19 March 2014 | |
CAP-SS - N/A | 19 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 07 June 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
CH01 - Change of particulars for director | 31 March 2010 | |
AA - Annual Accounts | 04 November 2009 | |
TM02 - Termination of appointment of secretary | 17 October 2009 | |
TM01 - Termination of appointment of director | 17 October 2009 | |
AP01 - Appointment of director | 17 October 2009 | |
AP01 - Appointment of director | 17 October 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 15 May 2008 | |
353 - Register of members | 15 May 2008 | |
419a(Scot) - N/A | 05 October 2007 | |
419a(Scot) - N/A | 05 October 2007 | |
225 - Change of Accounting Reference Date | 06 August 2007 | |
AA - Annual Accounts | 23 July 2007 | |
419a(Scot) - N/A | 23 May 2007 | |
419a(Scot) - N/A | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
363a - Annual Return | 23 May 2007 | |
353 - Register of members | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
419a(Scot) - N/A | 26 March 2007 | |
419a(Scot) - N/A | 26 March 2007 | |
AA - Annual Accounts | 20 July 2006 | |
287 - Change in situation or address of Registered Office | 30 June 2006 | |
363a - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 27 July 2005 | |
363s - Annual Return | 04 May 2005 | |
419b(Scot) - N/A | 10 March 2005 | |
419b(Scot) - N/A | 10 March 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 February 2005 | |
410(Scot) - N/A | 11 February 2005 | |
419a(Scot) - N/A | 11 February 2005 | |
419a(Scot) - N/A | 11 February 2005 | |
410(Scot) - N/A | 10 February 2005 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 27 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
AA - Annual Accounts | 10 July 2003 | |
363s - Annual Return | 28 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
AUD - Auditor's letter of resignation | 28 January 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 01 May 2002 | |
RESOLUTIONS - N/A | 03 November 2001 | |
RESOLUTIONS - N/A | 03 November 2001 | |
MEM/ARTS - N/A | 03 November 2001 | |
225 - Change of Accounting Reference Date | 31 October 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 October 2001 | |
410(Scot) - N/A | 29 October 2001 | |
410(Scot) - N/A | 29 October 2001 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
363s - Annual Return | 27 May 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363s - Annual Return | 14 May 1998 | |
AA - Annual Accounts | 21 October 1997 | |
363s - Annual Return | 06 June 1997 | |
AA - Annual Accounts | 27 June 1996 | |
363s - Annual Return | 28 May 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1996 | |
419a(Scot) - N/A | 15 February 1996 | |
419a(Scot) - N/A | 15 February 1996 | |
RESOLUTIONS - N/A | 15 January 1996 | |
288 - N/A | 14 December 1995 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 05 September 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 13 July 1995 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 26 May 1995 | |
288 - N/A | 12 September 1994 | |
AA - Annual Accounts | 28 June 1994 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 June 1994 | |
363s - Annual Return | 20 April 1994 | |
288 - N/A | 06 February 1994 | |
288 - N/A | 06 February 1994 | |
288 - N/A | 02 February 1994 | |
AA - Annual Accounts | 25 May 1993 | |
363b - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 28 October 1992 | |
363s - Annual Return | 20 May 1992 | |
RESOLUTIONS - N/A | 06 September 1991 | |
RESOLUTIONS - N/A | 06 September 1991 | |
RESOLUTIONS - N/A | 06 September 1991 | |
AA - Annual Accounts | 10 July 1991 | |
363a - Annual Return | 01 July 1991 | |
288 - N/A | 31 May 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 02 November 1990 | |
288 - N/A | 29 August 1990 | |
419a(Scot) - N/A | 19 June 1990 | |
419a(Scot) - N/A | 19 June 1990 | |
419a(Scot) - N/A | 19 June 1990 | |
410(Scot) - N/A | 01 May 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
363 - Annual Return | 22 August 1989 | |
AA - Annual Accounts | 14 August 1989 | |
466(Scot) - N/A | 14 June 1989 | |
466(Scot) - N/A | 14 June 1989 | |
466(Scot) - N/A | 14 June 1989 | |
466(Scot) - N/A | 14 June 1989 | |
410(Scot) - N/A | 09 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
RESOLUTIONS - N/A | 08 June 1989 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 June 1989 | |
410(Scot) - N/A | 31 May 1989 | |
410(Scot) - N/A | 31 May 1989 | |
RESOLUTIONS - N/A | 05 February 1989 | |
MEM/ARTS - N/A | 05 February 1989 | |
RESOLUTIONS - N/A | 19 December 1988 | |
MEM/ARTS - N/A | 19 December 1988 | |
410(Scot) - N/A | 13 December 1988 | |
410(Scot) - N/A | 13 December 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
363 - Annual Return | 24 September 1987 | |
AA - Annual Accounts | 24 September 1987 | |
AA - Annual Accounts | 28 August 1986 | |
363 - Annual Return | 28 August 1986 | |
287 - Change in situation or address of Registered Office | 16 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge and assignment | 01 February 2005 | Fully Satisfied |
N/A |
Floating charge | 01 February 2005 | Fully Satisfied |
N/A |
Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
Floating charge | 15 October 2001 | Fully Satisfied |
N/A |
Floating charge | 24 April 1990 | Fully Satisfied |
N/A |
Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
Floating charge | 30 May 1989 | Fully Satisfied |
N/A |
Bond & floating charge | 01 December 1988 | Fully Satisfied |
N/A |