Waugh Taverns Group Limited

General information

Name:

Waugh Taverns Group Ltd

Office Address:

9 Craigmillar Castle Road EH16 4BY Edinburgh

Number: SC461642

Incorporation date: 2013-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waugh Taverns Group came into being in 2013 as a company enlisted under no SC461642, located at EH16 4BY Edinburgh at 9 Craigmillar Castle Road. It has been in business for 6 years and its status at the time is active. It currently known as Waugh Taverns Group Limited, was previously listed as Ensco 434. The transformation has taken place in 2014-05-08. This company's classified under the NACE and SIC code 56302 which means Public houses and bars. The latest filed accounts documents were submitted for the period up to 2018-06-30 and the latest annual confirmation statement was submitted on 2018-10-16.

The information regarding this firm's personnel indicates there are two directors: David O. and Susan B. who became members of the Management Board on 2015-02-11 and 2014-01-17. To support the directors in their duties, the limited company has been utilizing the skills of Susan B. as a secretary since the appointment on 2014-01-17.

Susan B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Waugh Taverns Group Limited 2014-05-08
  • Ensco 434 Limited 2013-10-16

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 11 February 2015

Latest update: 13 March 2019

Susan B.

Role: Secretary

Appointed: 17 January 2014

Latest update: 13 March 2019

Susan B.

Role: Director

Appointed: 17 January 2014

Latest update: 13 March 2019

People with significant control

Susan B.
Notified on 6 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 30 October 2019
Confirmation statement last made up date 16 October 2018
Annual Accounts 20th December 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 (AA)
filed on: 4th, December 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

Accountant/Auditor,
2016

Name:

Mclaughlin Crolla Llp

Address:

2nd Floor 44 Melville Street

Post code:

EH3 7HF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 56302 : Public houses and bars
5
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