JAMES WADDELL & COMPANY LIMITED

SC053336
2 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Nov 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2019 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2019 insolvency Solvency Statement dated 13/11/19 2 Buy now
15 Nov 2019 resolution Resolution 3 Buy now
25 Sep 2019 accounts Annual Accounts 4 Buy now
20 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
18 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 officers Second Filing Of Director Appointment With Name 4 Buy now
11 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 136 Buy now
11 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 135 Buy now
11 Apr 2019 mortgage Mortgage Alter Floating Charge With Number 136 Buy now
05 Apr 2019 mortgage Registration of a charge 20 Buy now
05 Apr 2019 mortgage Registration of a charge 26 Buy now
27 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2018 resolution Resolution 21 Buy now
13 Sep 2018 mortgage Registration of a charge 63 Buy now
11 Sep 2018 officers Appointment of director (Mr Paul Richard Patrick Mccourt) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Greggory John Michael) 3 Buy now
11 Sep 2018 officers Termination of appointment of secretary (John Francis Alexander Geddes) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (John Francis Alexander Geddes) 1 Buy now
11 Sep 2018 officers Termination of appointment of director (Giles Robert Bryant Wilson) 1 Buy now
01 Jun 2018 accounts Annual Accounts 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2017 accounts Annual Accounts 4 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
31 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
31 May 2017 annual-return Annual Return 6 Buy now
31 May 2017 annual-return Annual Return 5 Buy now
31 May 2017 annual-return Annual Return 5 Buy now
31 May 2017 capital Return of Allotment of shares 2 Buy now
19 May 2017 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
03 May 2017 return 03/05/17 Statement of Capital gbp 83777 5 Buy now
05 Dec 2016 officers Change of particulars for director (Mr Giles Robert Bryant Wilson) 2 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
27 May 2016 officers Termination of appointment of director (Paula Bell) 1 Buy now
27 May 2016 officers Appointment of director (Mr Giles Robert Bryant Wilson) 2 Buy now
27 Aug 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 officers Appointment of director (Ms Paula Bell) 2 Buy now
16 Jan 2014 officers Termination of appointment of director (Andrew Tweedie) 1 Buy now
01 Oct 2013 officers Appointment of director (Mr Andrew Tweedie) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Michael Ennis) 1 Buy now
20 Jun 2013 accounts Annual Accounts 4 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
20 May 2013 officers Termination of appointment of director (Paul Dollman) 1 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2012 officers Change of particulars for director (Michael John Ennis) 2 Buy now
08 Jun 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
06 Jun 2011 accounts Annual Accounts 4 Buy now
31 May 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
15 Jun 2010 resolution Resolution 28 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
25 May 2010 accounts Annual Accounts 4 Buy now
10 Nov 2009 officers Change of particulars for director (Michael John Ennis) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Paul Bernard Dollman) 2 Buy now
09 Nov 2009 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
02 Jul 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
09 Jun 2009 accounts Annual Accounts 4 Buy now
24 Jul 2008 officers Director and secretary appointed john francis alexander geddes 2 Buy now
24 Jul 2008 officers Director appointed michael john ennis 2 Buy now
23 Jul 2008 officers Appointment terminated director and secretary j m secretaries LIMITED 1 Buy now
02 Jul 2008 officers Director appointed paul bernard dollman 2 Buy now
01 Jul 2008 officers Appointment terminated director j m nominees LIMITED 1 Buy now
11 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
07 Sep 2007 officers Director's particulars changed 1 Buy now
06 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Jun 2007 annual-return Return made up to 11/06/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 4 Buy now
03 Jul 2006 annual-return Return made up to 11/06/06; full list of members 2 Buy now
15 Jun 2006 accounts Annual Accounts 4 Buy now
23 Jun 2005 annual-return Return made up to 11/06/05; full list of members 5 Buy now
25 May 2005 accounts Annual Accounts 4 Buy now
29 Jun 2004 annual-return Return made up to 11/06/04; full list of members 5 Buy now
12 Jun 2004 accounts Annual Accounts 4 Buy now
05 Jul 2003 annual-return Return made up to 11/06/03; full list of members 5 Buy now
10 Apr 2003 accounts Annual Accounts 4 Buy now
03 Jul 2002 annual-return Return made up to 11/06/02; full list of members 5 Buy now
06 Apr 2002 accounts Annual Accounts 4 Buy now
27 Feb 2002 accounts Annual Accounts 4 Buy now
03 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
02 Jul 2001 annual-return Return made up to 11/06/01; full list of members 5 Buy now