William Waddell, Limited

Company Name	William Waddell, Limited
Company Status	Dissolved
Company Number	SC021126
Category	Private Limited Company
Incorporation Date	30 June 1939(84 years, 10 months ago)
Dissolution Date	29 April 2018 (5 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mary Orr Stevenson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1988(49 years, 6 months after company formation)
Appointment Duration	29 years, 4 months (closed 29 April 2018)
Role	Cashier
Country of Residence	United Kingdom
Correspondence Address	16 Russell Street Wishaw Lanarkshire ML2 7AL Scotland

Director Name	Elizabeth Lindsay Cameron
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1989(50 years after company formation)
Appointment Duration	28 years, 10 months (closed 29 April 2018)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	14 Russell Street Wishaw Lanarkshire ML2 7AL Scotland

Secretary Name	Elizabeth Lindsay Cameron
Nationality	British
Status	Closed
Appointed	30 June 1989(50 years after company formation)
Appointment Duration	28 years, 10 months (closed 29 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Russell Street Wishaw Lanarkshire ML2 7AL Scotland

Director Name	Mrs Elizabeth Waddell
Nationality	British
Status	Resigned
Appointed	29 December 1988(49 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1990)
Role	Housewife
Correspondence Address	12 Russell Street Wishaw ML2 7AL Scotland

Director Name	William Waddell
Nationality	British
Status	Resigned
Appointed	29 December 1988(49 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1990)
Role	Engineer
Correspondence Address	12 Russell Street Wishaw ML2 7AL Scotland

Secretary Name	William Waddell
Nationality	British
Status	Resigned
Appointed	29 December 1988(49 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 June 1989)
Role	Company Director
Correspondence Address	12 Russell Street Wishaw ML2 7AL Scotland

Director Name	George Henry Stevenson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(52 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 11 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Russell Street Wishaw Lanarkshire ML2 7AL Scotland

Contact

Website	www.waddellsv.com

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	£142,018
Cash	£138,185
Current Liabilities	£77,461

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 April 2018	Final Gazette dissolved following liquidation (1 page)
29 January 2018	Return of final meeting of voluntary winding up (3 pages)
18 May 2017	Registered 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 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12 (1 page)
18 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12 (1 page)
18 May 2017	Registered office address changed from 30 Russell Street Wishaw ML2 7AN to 56 Palmerston Place Edinburgh EH12 5AY on 18 May 2017 (2 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 March 2013	Termination of appointment of George Stevenson as a director (1 page)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Termination of appointment of George Stevenson as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mary Orr Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mary Orr Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Elizabeth Lindsay Cameron on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for George Henry Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mary Orr Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for George Henry Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for George Henry Stevenson on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Elizabeth Lindsay Cameron on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Elizabeth Lindsay Cameron on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
23 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 June 2008	Return made up to 01/03/08; full list of members (4 pages)
11 June 2008	Return made up to 01/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2007	Return made up to 01/03/07; full list of members (3 pages)
28 March 2007	Return made up to 01/03/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 March 2005	Return made up to 01/03/05; full list of members (7 pages)
23 March 2005	Return made up to 01/03/05; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
5 March 2004	Return made up to 01/03/04; full list of members (7 pages)
5 March 2004	Return made up to 01/03/04; full list of members (7 pages)
4 March 2003	Return made up to 01/03/03; full list of members (7 pages)
4 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
18 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
15 March 2002	Return made up to 01/03/02; full list of members (7 pages)
15 March 2002	Return made up to 01/03/02; full list of members (7 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
5 March 2001	Return made up to 01/03/01; full list of members (7 pages)
5 March 2001	Return made up to 01/03/01; full list of members (7 pages)
21 March 2000	Return made up to 01/03/00; full list of members (7 pages)
21 March 2000	Return made up to 01/03/00; full list of members (7 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
30 March 1999	Return made up to 01/03/99; full list of members (6 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Return made up to 01/03/98; no change of members (4 pages)
31 March 1998	Return made up to 01/03/98; no change of members (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
5 March 1996	Return made up to 01/03/96; full list of members (6 pages)
5 March 1996	Return made up to 01/03/96; full list of members (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 June 1939	Incorporation (14 pages)
30 June 1939	Incorporation (14 pages)

William Waddell, Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland