J. WAUGH ELECTRICAL SERVICES LTD.

Profile J. WAUGH ELECTRICAL SERVICES LTD.

Actual on 01.09.2021
Company name
J. WAUGH ELECTRICAL SERVICES LTD.
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Company number
SC277878
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 2004
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
03110 - Marine fishing
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Registered office address
PARKLANDS, TODDLEHILLS, ABERDEENSHIRE, PETERHEAD, AB42 3LU
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PSC and Officers J. WAUGH ELECTRICAL SERVICES LTD.

Officers

(as of 25.09.2020)

WAUGH, Jamie Wishart
Status: Active
Appointed on: Thursday, 30 December 2004
Correspondence address: Parklands, Toddlehills, Peterhead, Aberdeenshire, AB42 3LU
Nationality: British
Date of birth: July 1981
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
WAUGH, Katrina
Status: Active
Appointed on: Sunday, 31 December 2006
Correspondence address: Parklands, Toddlehills, Peterhead, Aberdeenshire, AB42 3LU
Role: Secretary
WAUGH, Katrina
Status: Active
Appointed on: Monday, 06 April 2015
Correspondence address: Parklands Toddlehills, Peterhead, Scotland, Aberdeenshire, AB42 3LU
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Director
Country of residence: Scotland
RANKIN, Anna Duthie
Status: Not active
Appointed on: Thursday, 30 December 2004
Resigned on: Sunday, 31 December 2006
Correspondence address: Ryefield, Mile End, South Road, Peterhead, Aberdeenshire, AB42 2YN
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 30 December 2004
Resigned on: Thursday, 30 December 2004
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 30 December 2004
Resigned on: Thursday, 30 December 2004
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Jamie Wishart Waugh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Katrina Waugh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parklands Peterhead, Scotland, Aberdeenshire
Nationality: British
Date of birth: September 1977
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent