Established in 1977, Waugh Taverns Ltd have registered office in Edinburgh, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There is only one director listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRINGHURST, Susan | 03 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AD01 - Change of registered office address | 27 January 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| CS01 - N/A | 05 August 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 27 August 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| CS01 - N/A | 30 August 2017 | |
| PSC05 - N/A | 30 August 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AUD - Auditor's letter of resignation | 30 August 2016 | |
| AUD - Auditor's letter of resignation | 24 August 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AD01 - Change of registered office address | 27 August 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| CH03 - Change of particulars for secretary | 07 January 2015 | |
| CERTNM - Change of name certificate | 03 April 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| MR01 - N/A | 06 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR04 - N/A | 21 December 2013 | |
| MR01 - N/A | 21 December 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AD01 - Change of registered office address | 04 July 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA01 - Change of accounting reference date | 07 April 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 March 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AD01 - Change of registered office address | 03 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 09 July 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 225 - Change of Accounting Reference Date | 05 September 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 30 May 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2005 | |
| AA - Annual Accounts | 22 January 2005 | |
| 363s - Annual Return | 22 January 2005 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 11 January 2004 | |
| 225 - Change of Accounting Reference Date | 09 December 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 10 October 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 287 - Change in situation or address of Registered Office | 27 May 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 02 August 1996 | |
| 363s - Annual Return | 14 March 1996 | |
| 287 - Change in situation or address of Registered Office | 08 September 1995 | |
| AA - Annual Accounts | 28 July 1995 | |
| 363s - Annual Return | 07 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 26 May 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| MEM/ARTS - N/A | 14 May 1992 | |
| RESOLUTIONS - N/A | 07 May 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| 287 - Change in situation or address of Registered Office | 09 September 1991 | |
| 363 - Annual Return | 07 March 1991 | |
| AA - Annual Accounts | 28 November 1990 | |
| AA - Annual Accounts | 13 March 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 363 - Annual Return | 23 August 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 363 - Annual Return | 31 August 1988 | |
| 363 - Annual Return | 31 August 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 23 September 1987 | |
| AA - Annual Accounts | 07 April 1987 | |
| AA - Annual Accounts | 07 October 1986 | |
| AA - Annual Accounts | 07 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Standard security | 21 December 1987 | Fully Satisfied |
N/A |
| Standard security | 09 March 1987 | Fully Satisfied |
N/A |
| Standard security | 19 February 1987 | Fully Satisfied |
N/A |
| Standard security | 04 February 1987 | Fully Satisfied |
N/A |
| Standard security | 20 December 1982 | Fully Satisfied |
N/A |
| Standard security | 28 July 1981 | Fully Satisfied |
N/A |
| Floating charge | 03 July 1980 | Fully Satisfied |
N/A |
| Standard security | 10 May 1978 | Fully Satisfied |
N/A |
