| Company Name | The Waggon Lic Limited |
|---|---|
| Directors | James Hayes and Ruth Hayes |
| Company Status | Active |
| Company Number | SC424413 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Hayes |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2022(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunart Street Wishaw ML2 0JJ Scotland |
| Director Name | Mrs Ruth Hayes |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2022(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunart Street Wishaw ML2 0JJ Scotland |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Brian James Campbell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Publican |
| Country of Residence | Scotland |
| Correspondence Address | 21 Halliden Road Kelso Roxburghshire TD5 7LU Scotland |
Location
| Registered Address | 60 Clove Mill Wynd Larkhall ML9 1NT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Cessation of Brian James Campbell as a person with significant control on 18 November 2022 (1 page) |
| 21 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
| 21 November 2022 | Notification of James Hayes as a person with significant control on 18 November 2022 (2 pages) |
| 21 November 2022 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL to 60 Clove Mill Wynd Larkhall ML9 1NT on 21 November 2022 (1 page) |
| 21 November 2022 | Termination of appointment of Brian James Campbell as a director on 18 November 2022 (1 page) |
| 21 November 2022 | Appointment of Mr James Hayes as a director on 18 November 2022 (2 pages) |
| 21 November 2022 | Appointment of Mrs Ruth Hayes as a director on 18 November 2022 (2 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 1 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 4 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 31 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 21 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 28 October 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 23 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 20 June 2013 | Director's details changed for Mr Brian James Campbell on 17 May 2013 (2 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Director's details changed for Mr Brian James Campbell on 17 May 2013 (2 pages) |
| 30 May 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 30 May 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 21 May 2012 | Appointment of Mr Brian James Campbell as a director (2 pages) |
| 21 May 2012 | Appointment of Mr Brian James Campbell as a director (2 pages) |
| 18 May 2012 | Incorporation (36 pages) |
| 18 May 2012 | Incorporation (36 pages) |