William Waugh & Sons (Builders) Limited

Company Name	William Waugh & Sons (Builders) Limited
Company Status	Active
Company Number	SC039169
Category	Private Limited Company
Incorporation Date	23 August 1963(60 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Robert David Waugh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 December 1988(25 years, 4 months after company formation)
Appointment Duration	35 years, 4 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Secretary Name	Miss Karen Christine McGahan
Status	Current
Appointed	05 April 2010(46 years, 7 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Director Name	Miss Karen Christine McGahan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(49 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Director Name	Mr Thomas Mark McLaughlan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2013(49 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Director Name	Mr Craig William Wallace
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(58 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Director Name	William Fergusson Waugh
Date of Birth	December 1902 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(25 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 June 1996)
Role	Builder
Correspondence Address	Woodside Of Allanton Auldgirth Dumfries Dumfriesshire DG2 0SA Scotland

Secretary Name	James Robert Anderson Miller
Nationality	British
Status	Resigned
Appointed	21 December 1988(25 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Red Briars Tinwald Dumfries DG1 3PL Scotland

Director Name	Mr James Milne McLean
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(33 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2010)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland

Secretary Name	Morag White
Nationality	British
Status	Resigned
Appointed	09 July 1999(35 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 09 July 1999)
Role	Company Director
Correspondence Address	Clermiston 9 Suffolkhill Avenue Dumfries Dumfriesshire DG2 7PQ Scotland

Secretary Name	Morag White
Nationality	British
Status	Resigned
Appointed	09 July 1999(35 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Pleasance Of Cargen Islesteps Dumfries DG2 8EU Scotland

Secretary Name	Mr Robert David Waugh
Nationality	British
Status	Resigned
Appointed	09 May 2008(44 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigeller Dunscore Dumfries DG2 0TD Scotland

Contact

Website	www.williamwaughandsonsbuilders.co.uk
Telephone	01387 740216
Telephone region	Dumfries

Location

Registered Address	Broadford Auldgirth Dumfriesshire DG2 0RT Scotland
Constituency	Dumfries and Galloway
Ward	Mid and Upper Nithsdale
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,396,728
Cash	£881,566
Current Liabilities	£1,456,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

20 June 1984	Delivered on: 27 June 1984 Satisfied on: 10 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at the credit of the company with the bank on current account or otherwise. Fully Satisfied
1 April 1982	Delivered on: 12 April 1982 Satisfied on: 21 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 15 September 2023 with updates (5 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
10 July 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
5 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 May 2022	Appointment of Mr Craig William Wallace as a director on 9 May 2022 (2 pages)
23 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
14 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 November 2018	Notification of Thomas Mark Mclaughlan as a person with significant control on 6 April 2016 (2 pages)
2 November 2018	Withdrawal of a person with significant control statement on 2 November 2018 (2 pages)
2 November 2018	Notification of Karen Christine Mcgahan as a person with significant control on 6 April 2016 (2 pages)
13 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders (7 pages)
5 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders (7 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,365 (5 pages)
15 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2,365 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,365 (5 pages)
2 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,365 (5 pages)
27 February 2014	Resolutions RES13 ‐ Agreement for the purchase by the company and cancellation of certain ordinary shares 24/01/2014 (1 page)
27 February 2014	Purchase of own shares. (3 pages)
27 February 2014	Cancellation of shares. Statement of capital on 27 February 2014 GBP 2,365.00 (4 pages)
27 February 2014	Cancellation of shares. Statement of capital on 27 February 2014 GBP 2,365.00 (4 pages)
27 February 2014	Resolutions RES13 ‐ Agreement for the purchase by the company and cancellation of certain ordinary shares 24/01/2014 (1 page)
27 February 2014	Purchase of own shares. (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 11,250 (4 pages)
7 May 2013	Statement of company's objects (2 pages)
7 May 2013	Statement of company's objects (2 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 11,250 (4 pages)
7 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 11,250 (4 pages)
9 January 2013	Appointment of Karen Christine Mcgahan as a director (2 pages)
9 January 2013	Appointment of Karen Christine Mcgahan as a director (2 pages)
9 January 2013	Appointment of Thomas Mark Mclaughlan as a director (2 pages)
9 January 2013	Appointment of Thomas Mark Mclaughlan as a director (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
8 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
8 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
1 February 2011	Termination of appointment of James Mclean as a director (1 page)
1 February 2011	Termination of appointment of James Mclean as a director (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 July 2010	Director's details changed for James Milne Mclean on 17 June 2010 (2 pages)
9 July 2010	Termination of appointment of Robert Waugh as a secretary (1 page)
9 July 2010	Director's details changed for Robert David Waugh on 17 June 2010 (2 pages)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Robert David Waugh on 17 June 2010 (2 pages)
9 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for James Milne Mclean on 17 June 2010 (2 pages)
9 July 2010	Appointment of Miss Karen Christine Mcgahan as a secretary (1 page)
9 July 2010	Appointment of Miss Karen Christine Mcgahan as a secretary (1 page)
9 July 2010	Termination of appointment of Robert Waugh as a secretary (1 page)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 July 2009	Return made up to 17/06/09; full list of members (4 pages)
17 July 2009	Return made up to 17/06/09; full list of members (4 pages)
9 July 2008	Director's change of particulars / james mclean / 17/06/2008 (1 page)
9 July 2008	Director's change of particulars / james mclean / 17/06/2008 (1 page)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
9 July 2008	Director's change of particulars / robert waugh / 17/06/2008 (1 page)
9 July 2008	Director's change of particulars / robert waugh / 17/06/2008 (1 page)
9 July 2008	Secretary's change of particulars / robert waugh / 17/06/2008 (1 page)
9 July 2008	Secretary's change of particulars / robert waugh / 17/06/2008 (1 page)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 May 2008	Appointment terminated secretary morag white (1 page)
23 May 2008	Secretary appointed robert david waugh (2 pages)
23 May 2008	Secretary appointed robert david waugh (2 pages)
23 May 2008	Appointment terminated secretary morag white (1 page)
10 January 2008	Dec mort/charge * (2 pages)
10 January 2008	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
21 December 2007	Dec mort/charge * (2 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 17/06/07; full list of members (3 pages)
2 July 2007	Return made up to 17/06/07; full list of members (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Return made up to 17/06/06; full list of members (3 pages)
20 June 2006	Return made up to 17/06/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 July 2005	Return made up to 17/06/05; full list of members (3 pages)
14 July 2005	Return made up to 17/06/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004	Return made up to 17/06/04; full list of members (7 pages)
28 June 2004	Return made up to 17/06/04; full list of members (7 pages)
21 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 July 2003	Return made up to 17/06/03; full list of members (7 pages)
4 July 2003	Return made up to 17/06/03; full list of members (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
4 July 2002	Return made up to 17/06/02; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 June 2001	Return made up to 17/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2000	New secretary appointed (1 page)
5 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New secretary appointed (1 page)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 July 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 July 1999	Return made up to 17/06/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 August 1998	Return made up to 17/06/98; full list of members (6 pages)
7 August 1998	Return made up to 17/06/98; full list of members (6 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
14 July 1997	Return made up to 17/06/97; no change of members (4 pages)
14 July 1997	Return made up to 17/06/97; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Return made up to 17/06/95; full list of members (6 pages)
10 July 1995	Return made up to 17/06/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 June 1984	Particulars of property mortgage/charge (3 pages)
27 June 1984	Particulars of property mortgage/charge (3 pages)
12 April 1982	Particulars of property mortgage/charge (3 pages)
12 April 1982	Particulars of property mortgage/charge (3 pages)
23 August 1963	Certificate of incorporation (1 page)
23 August 1963	Certificate of incorporation (1 page)
23 August 1963	Incorporation (17 pages)
23 August 1963	Incorporation (17 pages)

William Waugh & Sons (Builders) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland