WAUGH AND MCKEAN LIMITED
WAUGH AND MCKEAN LIMITED is an active private limited company, incorporated on 19 January 2009. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Bailleul Grove, Hawick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. WAUGH AND MCKEAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC353652 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/01/2009 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 BAILLEUL GROVE |
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| Post Town | HAWICK |
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| County | ROXBURGHSHIRE |
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| Postcode | TD9 9PP |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/01/2025 |
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| Last Made Up Date | 10/01/2024 |
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Return
| Next Due Date | 16/02/2017 |
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| Last Made Up Date | 19/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
WAUGH AND MCKEAN LIMITED
Directors
(The company's officers)
MR IAN CAMPBELL MCKEAN
(~62 year old British national)
18 CRUMHAUGHHILL ROAD, HAWICK, ROXBURGHSHIRE, TD9 0BX
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2009
MR DAVID WILLIAM WAUGH
(~59 year old British national)
NO 7 BAILLEUL GROVE, HAWICK, TD9 9PP, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 19/01/2009
MR DAVID WILLIAM WAUGH
(~59 year old British national)
NO 7 BAILLEUL GROVE, HAWICK, TD9 9PP, UNITED KINGDOM
- Current Secretary
- Gives occupation as BUILDER
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2009
Shareholders
(Persons of Significant Control)
Mr David William Waugh
(~59 year old British national)
7, Bailleul Grove, Hawick, Roxburghshire, TD9 9PP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Campbell Mckean
(~62 year old British national)
7, Bailleul Grove, Hawick, Roxburghshire, TD9 9PP
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WAUGH AND MCKEAN LIMITED: Maps
Maps show the location of the postcode of the registered office, TD9 9PP.
Map of WAUGH AND MCKEAN LIMITED at local scale
Map of WAUGH AND MCKEAN LIMITED at district scale
