Company NameWilliam Waddell, Limited
Company StatusDissolved
Company NumberSC021126
CategoryPrivate Limited Company
Incorporation Date30 June 1939(81 years, 3 months ago)
Dissolution Date29 April 2018 (2 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMary Orr Stevenson
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1988(49 years, 6 months after company formation)
Appointment Duration29 years, 4 months (closed 29 April 2018)
RoleCashier
Country of ResidenceUnited Kingdom
Correspondence Address16 Russell Street
Wishaw
Lanarkshire
ML2 7AL
Scotland
Director NameElizabeth Lindsay Cameron
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1989(50 years after company formation)
Appointment Duration28 years, 10 months (closed 29 April 2018)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address14 Russell Street
Wishaw
Lanarkshire
ML2 7AL
Scotland
Secretary NameElizabeth Lindsay Cameron
NationalityBritish
StatusClosed
Appointed30 June 1989(50 years after company formation)
Appointment Duration28 years, 10 months (closed 29 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Russell Street
Wishaw
Lanarkshire
ML2 7AL
Scotland
Director NameMrs Elizabeth Waddell
NationalityBritish
StatusResigned
Appointed29 December 1988(49 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1990)
RoleHousewife
Correspondence Address12 Russell Street
Wishaw
ML2 7AL
Scotland
Director NameWilliam Waddell
NationalityBritish
StatusResigned
Appointed29 December 1988(49 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 1990)
RoleEngineer
Correspondence Address12 Russell Street
Wishaw
ML2 7AL
Scotland
Secretary NameWilliam Waddell
NationalityBritish
StatusResigned
Appointed29 December 1988(49 years, 6 months after company formation)
Appointment Duration6 months (resigned 30 June 1989)
RoleCompany Director
Correspondence Address12 Russell Street
Wishaw
ML2 7AL
Scotland
Director NameGeorge Henry Stevenson
Date of BirthAugust 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1992(52 years, 8 months after company formation)
Appointment Duration20 years, 11 months (resigned 11 February 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address16 Russell Street
Wishaw
Lanarkshire
ML2 7AL
Scotland

Contact

Websitewww.waddellsv.com

Location

Registered Address56 Palmerston Place
Edinburgh
EH12 5AY
Scotland
ConstituencyEdinburgh West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£142,018
Cash£138,185
Current Liabilities£77,461

Accounts

Latest Accounts30 June 2016 (4 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 May 2017Registered office address changed from 30 Russell Street Wishaw ML2 7AN to 56 Palmerston Place Edinburgh EH12 5AY on 18 May 2017 (2 pages)
18 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-12
(1 page)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,301
(5 pages)
13 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,301
(5 pages)
24 November 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5,301
(5 pages)
10 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 5,301
(5 pages)
27 December 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013Termination of appointment of George Stevenson as a director (1 page)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mary Orr Stevenson on 1 March 2010 (2 pages)
19 April 2010Director's details changed for George Henry Stevenson on 1 March 2010 (2 pages)
19 April 2010Director's details changed for Elizabeth Lindsay Cameron on 1 March 2010 (2 pages)
19 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 April 2010Director's details changed for Mary Orr Stevenson on 1 March 2010 (2 pages)
19 April 2010Director's details changed for George Henry Stevenson on 1 March 2010 (2 pages)
19 April 2010Director's details changed for Elizabeth Lindsay Cameron on 1 March 2010 (2 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2009Return made up to 01/03/09; full list of members (4 pages)
4 November 2008Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008Return made up to 01/03/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2007Return made up to 01/03/07; full list of members (3 pages)
14 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 March 2006Return made up to 01/03/06; full list of members (7 pages)
28 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2005Return made up to 01/03/05; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 March 2004Return made up to 01/03/04; full list of members (7 pages)
4 March 2003Return made up to 01/03/03; full list of members (7 pages)
24 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 April 2002Accounts for a small company made up to 30 June 2001 (6 pages)
15 March 2002Return made up to 01/03/02; full list of members (7 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
5 March 2001Return made up to 01/03/01; full list of members (7 pages)
21 March 2000Return made up to 01/03/00; full list of members (7 pages)
10 March 2000Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 1999Return made up to 01/03/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 30 June 1998 (7 pages)
5 June 1998Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998Return made up to 01/03/98; no change of members (4 pages)
13 March 1997Return made up to 01/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
13 December 1996Accounts for a small company made up to 30 June 1996 (6 pages)
5 March 1996Return made up to 01/03/96; full list of members (6 pages)
11 January 1996Accounts for a small company made up to 30 June 1995 (6 pages)
30 June 1939Incorporation (14 pages)