Wishaw
Lanarkshire
ML2 7AL
Scotland
Director Name | Elizabeth Lindsay Cameron |
---|---|
Date of Birth | February 1959 (Born 64 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 |
Website | www.waddellsv.com |
---|
Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
---|---|
Constituency | Edinburgh West |
Ward | City Centre |
Year | 2013 |
---|---|
Net Worth | £142,018 |
Cash | £138,185 |
Current Liabilities | £77,461 |
Latest Accounts | 30 June 2016 (7 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
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
|
18 May 2017 | Resolutions
|
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
|
13 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
13 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
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
|
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
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
|
13 March 1997 | Return made up to 01/03/97; no change of members
|
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) |