About

Registered Number: SC261174
Date of Incorporation: 22/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 190 The Murrays, Edinburgh, EH17 8US

 

Waz Ltd was founded on 22 December 2003 and are based in the United Kingdom, it's status is listed as "Active". We do not know the number of employees at the organisation. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AHMED, Nadeem 22 December 2003 14 November 2006 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 21 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 18 January 2013
TM01 - Termination of appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AP01 - Appointment of director 26 October 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 22 July 2011
RESOLUTIONS - N/A 19 July 2011
RESOLUTIONS - N/A 19 July 2011
SH01 - Return of Allotment of shares 15 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 12 February 2010
SH01 - Return of Allotment of shares 12 February 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 06 October 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
410(Scot) - N/A 15 December 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
410(Scot) - N/A 27 October 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 04 July 2005
410(Scot) - N/A 02 February 2005
410(Scot) - N/A 13 January 2005
410(Scot) - N/A 29 October 2004
410(Scot) - N/A 18 June 2004
410(Scot) - N/A 18 June 2004
410(Scot) - N/A 18 June 2004
410(Scot) - N/A 18 June 2004
410(Scot) - N/A 18 June 2004
410(Scot) - N/A 18 June 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
NEWINC - New incorporation documents 22 December 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 12 December 2006 Outstanding

N/A

Bond & floating charge 19 October 2006 Outstanding

N/A

Standard security 31 January 2005 Outstanding

N/A

Standard security 23 December 2004 Outstanding

N/A

Standard security 22 October 2004 Outstanding

N/A

Standard security 17 June 2004 Outstanding

N/A

Standard security 01 June 2004 Outstanding

N/A

Standard security 01 June 2004 Outstanding

N/A

Standard security 01 June 2004 Outstanding

N/A

Standard security 01 June 2004 Outstanding

N/A

Standard security 01 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.