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JAMES WADDELL & COMPANY LIMITED - 2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC053336
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2
- Lochside Avenue
- Edinburgh Park
- Edinburgh
- Scotland
- EH12 9DJ 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-06-11
- Dissolved on
- 2020-03-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Menzies Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-05-31
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JAMES WADDELL & COMPANY LIMITED Company Description
- JAMES WADDELL & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC053336. Its current trading status is "closed". It was registered 1973-06-11. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 2 .
Get JAMES WADDELL & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc053336#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc053336#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
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keyboard_arrow_right 2019
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statement-of-companys-objects (2019-03-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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mortgage-alter-floating-charge-with-number (2019-04-11) - 466(Scot)
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second-filing-of-director-appointment-with-name (2019-05-09) - RP04AP01
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confirmation-statement-with-updates (2019-05-18) - CS01
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second-filing-of-director-appointment-with-name (2019-05-20) - RP04AP01
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gazette-notice-voluntary (2019-12-17) - GAZ1(A)
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resolution (2019-11-15) - RESOLUTIONS
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legacy (2019-11-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - SH20
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mortgage-satisfy-charge-full (2019-11-23) - MR04
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dissolution-application-strike-off-company (2019-12-10) - DS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
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resolution (2018-09-24) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-19) - CH01
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capital-allotment-shares (2017-05-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-05-31) - AR01
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annual-return-company-with-made-up-date (2017-05-31) - AR01
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second-filing-of-annual-return-with-made-up-date (2017-05-31) - RP04AR01
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legacy (2017-05-03) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-05-27) - AP01
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change-person-director-company-with-change-date (2016-12-05) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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termination-director-company-with-name (2014-01-16) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-dormant (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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termination-director-company-with-name (2013-05-20) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2012-12-13) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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resolution (2010-06-15) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-dormant (2009-06-09) - AA
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legacy (2009-07-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-01) - 288b
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legacy (2008-06-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
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legacy (2007-09-07) - 288c
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legacy (2006-07-03) - 363a
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legacy (2005-06-23) - 363a
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legacy (2004-06-29) - 363a
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legacy (2003-07-05) - 363a
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legacy (2002-07-03) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-02) - 363a
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legacy (2001-12-03) - 225
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legacy (2000-06-22) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-10-14) - 287
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 363(190)
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legacy (1998-06-22) - 363(353)
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legacy (1998-06-22) - 363a
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legacy (1998-11-12) - 288b
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accounts-with-accounts-type-dormant (1998-12-15) - AA
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-12-17) - AA
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legacy (1997-06-30) - 363a
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legacy (1997-04-01) - 225
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legacy (1997-01-15) - 288c
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keyboard_arrow_right 1996
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legacy (1996-02-21) - 419a(Scot)
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legacy (1996-02-14) - 225(1)
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legacy (1996-02-14) - 287
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legacy (1996-02-14) - 288
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legacy (1996-02-27) - 419a(Scot)
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resolution (1996-03-06) - RESOLUTIONS
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memorandum-articles (1996-03-06) - MEM/ARTS
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legacy (1996-06-17) - 363a
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legacy (1996-09-19) - 288
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accounts-with-made-up-date (1996-09-27) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-12-11) - 363s
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accounts-with-accounts-type-small (1994-12-11) - AA
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legacy (1994-08-09) - 287
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legacy (1994-02-22) - 410(Scot)
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legacy (1994-02-10) - 410(Scot)
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keyboard_arrow_right 1993
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-small (1993-12-13) - AA
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accounts-with-accounts-type-small (1992-08-21) - AA
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legacy (1992-10-28) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-16) - 363
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accounts-with-made-up-date (1991-09-05) - AA
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legacy (1991-01-18) - 363a
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accounts-with-made-up-date (1991-01-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-11) - 363
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keyboard_arrow_right 1989
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legacy (1989-04-18) - 410(Scot)
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legacy (1989-09-06) - 287
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accounts-with-made-up-date (1989-11-24) - AA
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legacy (1989-10-17) - 410(Scot)
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keyboard_arrow_right 1988
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legacy (1988-08-26) - 363
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accounts-with-made-up-date (1988-08-26) - AA
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accounts-with-made-up-date (1987-07-31) - AA
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legacy (1987-07-31) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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legacy (1986-10-10) - 288
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accounts-with-made-up-date (1986-08-11) - AA
