JAMES WADDELL & COMPANY LIMITED
| Status | DISSOLVED |
| Company No. | SC053336 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 1973 |
| Age | 50 years, 11 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 03 Mar 2020 |
| Years | 4 years, 2 months, 27 days |
SUMMARY
JAMES WADDELL & COMPANY LIMITED is an dissolved private limited company with number SC053336. It was incorporated 50 years, 11 months, 19 days ago, on 11 June 1973 and it was dissolved 4 years, 2 months, 27 days ago, on 03 March 2020. The company address is 2 Lochside Avenue 2 Lochside Avenue, Edinburgh, EH12 9DJ, Scotland.
Company Fillings
Gazette dissolved voluntary
Date: 03 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Dec 2019
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 23 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533360008
Documents
Mortgage satisfy charge full
Date: 23 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533360006
Documents
Mortgage satisfy charge full
Date: 23 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC0533360007
Documents
Legacy
Date: 15 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-15
Capital : 1 GBP
Documents
Legacy
Date: 15 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/11/19
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Second filing of director appointment with name
Date: 20 May 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Gregory John Michael
Documents
Confirmation statement with updates
Date: 18 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Second filing of director appointment with name
Date: 09 May 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Paul Raymond Patrick Mccourt
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0533360006
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0533360007
Documents
Mortgage alter floating charge with number
Date: 11 Apr 2019
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC0533360008
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: SC0533360007
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Apr 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-28
Charge number: SC0533360008
Documents
Statement of companys objects
Date: 27 Mar 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-04
Charge number: SC0533360006
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Richard Patrick Mccourt
Appointment date: 2018-09-04
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-04
Officer name: Mr Greggory John Michael
Documents
Termination secretary company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Francis Alexander Geddes
Termination date: 2018-09-04
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-04
Officer name: John Francis Alexander Geddes
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-04
Officer name: Giles Robert Bryant Wilson
Documents
Accounts with accounts type dormant
Date: 01 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Accounts with accounts type dormant
Date: 23 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2013-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2012-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2011-05-31
Documents
Second filing of annual return with made up date
Date: 31 May 2017
Action Date: 31 May 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2010-05-31
Documents
Annual return company with made up date
Date: 31 May 2017
Action Date: 31 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2017
Action Date: 11 Jun 2005
Category: Annual-return
Type: AR01
Made up date: 2005-06-11
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2017
Action Date: 11 Jun 2004
Category: Annual-return
Type: AR01
Made up date: 2004-06-11
Documents
Capital allotment shares
Date: 31 May 2017
Action Date: 05 Dec 2003
Category: Capital
Type: SH01
Date: 2003-12-05
Capital : 83,777 GBP
Documents
Change person director company with change date
Date: 19 May 2017
Action Date: 19 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-19
Officer name: Mr Giles Robert Bryant Wilson
Documents
Legacy
Date: 03 May 2017
Action Date: 03 May 2017
Category: Return
Type: CS01
Description: 03/05/17 Statement of Capital gbp 83777
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 25 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-25
Officer name: Mr Giles Robert Bryant Wilson
Documents
Accounts with accounts type dormant
Date: 03 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-20
Officer name: Paula Bell
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Robert Bryant Wilson
Appointment date: 2016-05-20
Documents
Accounts with accounts type dormant
Date: 27 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type dormant
Date: 01 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Appoint person director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Bell
Documents
Termination director company with name
Date: 16 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tweedie
Documents
Appoint person director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Tweedie
Documents
Termination director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Ennis
Documents
Accounts with accounts type dormant
Date: 20 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Termination director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dollman
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2012
Action Date: 13 Dec 2012
Category: Address
Type: AD01
Old address: , 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
New address: 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ
Change date: 2012-12-13
Documents
Change person director company with change date
Date: 15 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Ennis
Change date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Accounts with accounts type dormant
Date: 31 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type dormant
Date: 06 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 31 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-31
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 24 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Francis Alexander Geddes
Change date: 2010-09-24
Documents
Resolution
Date: 15 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 31 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-31
Documents
Accounts with accounts type dormant
Date: 25 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 10 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-10
Officer name: Michael John Ennis
Documents
Change person secretary company with change date
Date: 10 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Francis Alexander Geddes
Change date: 2009-11-09
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 06 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-06
Officer name: Paul Bernard Dollman
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Francis Alexander Geddes
Change date: 2009-11-09
Documents
Legacy
Date: 02 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/09; full list of members
Documents
Accounts with accounts type dormant
Date: 09 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed john francis alexander geddes
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed michael john ennis
Documents
Legacy
Date: 23 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary j m secretaries LIMITED
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul bernard dollman
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director j m nominees LIMITED
Documents
Legacy
Date: 11 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 28 May 2008
Action Date: 29 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-29
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 11 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/06; full list of members
Documents
Accounts with accounts type dormant
Date: 15 Jun 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 23 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/05; full list of members
Documents
Accounts with accounts type dormant
Date: 25 May 2005
Action Date: 25 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-25
Documents
Legacy
Date: 29 Jun 2004
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/04; full list of members
Documents
Accounts with accounts type dormant
Date: 12 Jun 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 05 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/03; full list of members
Documents
Accounts with accounts type dormant
Date: 10 Apr 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 03 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/02; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Apr 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Accounts with accounts type dormant
Date: 27 Feb 2002
Action Date: 05 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-05
Documents
Legacy
Date: 03 Dec 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/02 to 31/12/01
Documents
Legacy
Date: 02 Jul 2001
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/01; full list of members
Documents
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