JAMES WADDELL & COMPANY LIMITED
Company is dissolved
General Information
NAME
JAMES WADDELL & COMPANY LIMITED
COMPANY NUMBER
SC053336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/06/1973
(51 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH12 9DJ
2 Lochside Avenue
Edinburgh Park
Edinburgh
Midlothian
EH12 9DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
Credit Risk Overview
Want to learn more about JAMES WADDELL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES WADDELL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES WADDELL & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/08/1989 - 26/01/1996 (6 years and 5 months) Secretary: 24/08/1989 - 26/01/1996 (6 years and 5 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
24/08/1989 - 26/01/1996 (6 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/1989 - 26/01/1996 (6 years and 5 months) Born in Mar 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 01/11/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 30/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/08/2024 | New Board Member Gregory John Michael (925048874) Appointed |
| 28/08/2024 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 16/09/2020 | New Board Member Gregory John Michael (925048874) Appointed |
| 16/09/2020 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 28/09/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/05/2019 | Paul Raymond Patrick McCourt (925030303) has left the board |
| 20/05/2019 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 13/05/2019 | Greggory John Michael (925030241) has left the board |
| 13/05/2019 | New Board Member Gregory John Michael (925048874) Appointed |
| 13/09/2018 | Giles Robert Bryant Wilson (907111537) has left the board |
| 13/09/2018 | John Francis Alexander Geddes (910305702) has left the board |
| 13/09/2018 | New Board Member Paul Richard Patrick McCourt (925030303) Appointed |
| 13/09/2018 | New Board Member Greggory John Michael (925030241) Appointed |
| 06/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920857714) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920857714) Appointed |
| 01/09/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 06/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/01/2014 | Andrew Tweedie (918174456) has left the board |
| 20/01/2014 | New Board Member Paula Bell (911671289) Appointed |
| 03/10/2013 | New Board Member Andrew Tweedie (918174456) Appointed |
| 02/10/2013 | Michael John Ennis (913208173) has left the board |
| 01/07/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 22/05/2013 | Paul Bernard Dollman (900123000) has left the board |
| 17/12/2012 | Change in Reg. Office |
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