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BURLINGTON WAUGH LTD

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BURLINGTON WAUGH LTD

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Key Data

Status

Active

Company No.

SC412905

Incorporation date

09/12/2011

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Oxgangs Farm Loan, Edinburgh EH13 9QDCopy
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See on map
Latest events (Record since 09/12/2011)
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with no updates
View PDF (3 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-13 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon04/02/2024
Director's details changed for Mr Paul James Spence on 2016-04-06
View PDF (2 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon28/08/2023
Confirmation statement made on 2023-08-13 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-13 with no updates
View PDF (3 pages)
dot icon22/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/09/2021
Confirmation statement made on 2021-08-13 with no updates
View PDF (3 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon11/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-09 with updates
View PDF (4 pages)
dot icon07/10/2019
Change of details for Mr Paul James Spence as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon15/10/2018
Registered office address changed from 97 Oxgangs Farm Avenue Edinburgh EH13 9PU to 10 Oxgangs Farm Loan Edinburgh EH13 9QD on 2018-10-15
View PDF (1 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon31/01/2017
Confirmation statement made on 2016-12-09 with updates
View PDF (6 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon10/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon10/12/2015
Director's details changed for Mr Paul James Spence on 2015-12-02
View PDF (2 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/06/2015
Termination of appointment of Ewan James Allan as a director on 2015-06-22
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/08/2014
Registered office address changed from 43C Watson Crescent Edinburgh Midlothian EH11 1ER to 97 Oxgangs Farm Avenue Edinburgh EH13 9PU on 2014-08-20
View PDF (1 pages)
dot icon03/02/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/02/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Statement of capital following an allotment of shares on 2012-12-01
View PDF (4 pages)
dot icon16/07/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (3 pages)
dot icon28/02/2012
Registered office address changed from 10 Oxgangs Farm Loan Edinburgh Midlothian EH13 9QD United Kingdom on 2012-02-28
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of Gavin Scott as a director
View PDF (1 pages)
dot icon09/12/2011
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+4.87 % *

* during past year

Cash in Bank

£70,797.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
57.07K
-
0.00
139.26K
-
2022
3
53.82K
-
0.00
67.51K
-
2023
3
46.87K
-
0.00
70.80K
-
2023
3
46.87K
-
0.00
70.80K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

46.87K £Descended-12.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.80K £Ascended4.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spence, Paul James
Director
09/12/2011 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURLINGTON WAUGH LTD

BURLINGTON WAUGH LTD is an(a) Active company incorporated on 09/12/2011 with the registered office located at 10 Oxgangs Farm Loan, Edinburgh EH13 9QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON WAUGH LTD?

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BURLINGTON WAUGH LTD is currently Active. It was registered on 09/12/2011 .

Where is BURLINGTON WAUGH LTD located?

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BURLINGTON WAUGH LTD is registered at 10 Oxgangs Farm Loan, Edinburgh EH13 9QD.

What does BURLINGTON WAUGH LTD do?

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BURLINGTON WAUGH LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BURLINGTON WAUGH LTD have?

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BURLINGTON WAUGH LTD had 3 employees in 2023.

What is the latest filing for BURLINGTON WAUGH LTD?

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-13 with no updates.