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Company Information for

J. A. WAUGH & SON MACHINERY LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC337889
Private Limited Company
Liquidation

Company Overview

About J. A. Waugh & Son Machinery Ltd
J. A. WAUGH & SON MACHINERY LIMITED was founded on 2008-02-15 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". J. A. Waugh & Son Machinery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
J. A. WAUGH & SON MACHINERY LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in DG9
 
Filing Information
Company Number SC337889
Company ID Number SC337889
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 15/02/2015
Return next due 14/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:50:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J. A. WAUGH & SON MACHINERY LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of J. A. WAUGH & SON MACHINERY LIMITED

Current Directors
Officer Role Date Appointed
JOHN AFFLECK WAUGH
Director 2008-02-15
ELEANOR MCDOWALL
Company Secretary 2008-02-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-272.25B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-11-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-04-112.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-03-072.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-092.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-06-112.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-282.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-05-112.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2015-04-222.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM FOUNTAIN WAY BLACKPARKS INDUSTRIAL ESTATE STRANRAER WIGTOWNSHIRE DG9 7UD
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0115/02/15 FULL LIST
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0115/02/14 FULL LIST
2013-12-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-07AR0115/02/13 FULL LIST
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-03-01GAZ1FIRST GAZETTE
2013-02-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-17AR0115/02/12 FULL LIST
2012-02-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-27AR0115/02/11 FULL LIST
2010-11-03AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-04AR0115/02/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM COMMERCE ROAD BLACKPARKS INDUSTRIAL ESTATE STRANRAER DG9 7DF
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AFFLECK WAUGH / 15/02/2010
2010-04-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-15410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to J. A. WAUGH & SON MACHINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-03-10
Appointment of Administrators2015-04-10
Proposal to Strike Off2013-03-01
Fines / Sanctions
No fines or sanctions have been issued against J. A. WAUGH & SON MACHINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-04-15 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 136,866
Creditors Due After One Year 2012-02-28 £ 98,148
Creditors Due After One Year 2012-02-28 £ 98,148
Creditors Due After One Year 2011-02-28 £ 55,091
Creditors Due Within One Year 2013-02-28 £ 689,313
Creditors Due Within One Year 2012-02-28 £ 461,072
Creditors Due Within One Year 2012-02-28 £ 461,072
Creditors Due Within One Year 2011-02-28 £ 266,864
Provisions For Liabilities Charges 2013-02-28 £ 41,719
Provisions For Liabilities Charges 2012-02-28 £ 44,592
Provisions For Liabilities Charges 2012-02-28 £ 44,592
Provisions For Liabilities Charges 2011-02-28 £ 34,125

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. A. WAUGH & SON MACHINERY LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 565,774
Current Assets 2012-02-28 £ 369,488
Current Assets 2012-02-28 £ 369,488
Current Assets 2011-02-28 £ 237,398
Debtors 2013-02-28 £ 54,190
Debtors 2012-02-28 £ 148,003
Debtors 2012-02-28 £ 148,003
Debtors 2011-02-28 £ 137,447
Secured Debts 2013-02-28 £ 250,076
Secured Debts 2012-02-28 £ 172,666
Secured Debts 2012-02-28 £ 172,666
Secured Debts 2011-02-28 £ 103,380
Shareholder Funds 2013-02-28 £ 184,366
Shareholder Funds 2012-02-28 £ 158,261
Shareholder Funds 2012-02-28 £ 158,261
Shareholder Funds 2011-02-28 £ 122,418
Stocks Inventory 2013-02-28 £ 511,496
Stocks Inventory 2012-02-28 £ 221,397
Stocks Inventory 2012-02-28 £ 221,397
Stocks Inventory 2011-02-28 £ 99,898
Tangible Fixed Assets 2013-02-28 £ 486,490
Tangible Fixed Assets 2012-02-28 £ 392,585
Tangible Fixed Assets 2012-02-28 £ 392,585
Tangible Fixed Assets 2011-02-28 £ 241,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. A. WAUGH & SON MACHINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. A. WAUGH & SON MACHINERY LIMITED
Trademarks
We have not found any records of J. A. WAUGH & SON MACHINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. A. WAUGH & SON MACHINERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as J. A. WAUGH & SON MACHINERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J. A. WAUGH & SON MACHINERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJ. A. WAUGH & SON MACHINERY LIMITEDEvent Date2017-02-27
Liquidator's name and address: Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : Further details contact: Derek Forsyth, Tel: 0141 886 6644, Alternative contact: Fiona MacFadyen. Ag GF120972
 
Initiating party Event TypeAppointment of Administrators
Defending partyJ. A. WAUGH & SON MACHINERY LIMITEDEvent Date2015-04-01
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session. Derek Forsyth and David K Hunter (IP Nos 396 and 118 ), both of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF Further details contact: Tel: 0141 886 6644. Alternative contact: Susan Roy. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyJ. A. WAUGH & SON MACHINERY LIMITEDEvent Date2013-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. A. WAUGH & SON MACHINERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. A. WAUGH & SON MACHINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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