James Waddell & Company Limited

Company Name	James Waddell & Company Limited
Company Status	Dissolved
Company Number	SC053336
Category	Private Limited Company
Incorporation Date	11 June 1973(50 years, 11 months ago)
Dissolution Date	3 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(45 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Thomas Morgan Waddell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1996)
Role	Wholesale Newsagent
Correspondence Address	11 Woodview Drive Airdrie Lanarkshire ML6 9HJ Scotland

Director Name	James Waddell
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1996)
Role	Wholesale Newsagent
Correspondence Address	18 Lady Wilson Street Airdrie Lanarkshire ML6 9NA Scotland

Director Name	Mr James Duncan Waddell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1989(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1996)
Role	Wholesale Newsagent
Country of Residence	Scotland
Correspondence Address	44 Old Gartloch Road Glasgow North Lanarkshire G69 8ET Scotland

Secretary Name	Mr James Duncan Waddell
Nationality	British
Status	Resigned
Appointed	24 August 1989(16 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Old Gartloch Road Glasgow North Lanarkshire G69 8ET Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	26 January 1996(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2018)
Role	Secretary
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Andrew Tweedie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(40 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(40 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(42 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	22 December 1998(25 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	22 December 1998(25 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(25 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	www.jameswaddell.com

Location

Registered Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

2k at £1	Menzies Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
16 February 1994	Delivered on: 22 February 1994 Satisfied on: 21 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the north west side of saline street airdrie title number lan 58653. Fully Satisfied
16 February 1994	Delivered on: 22 February 1994 Satisfied on: 21 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 100 belgrave street,bellshill title number lan 44283. Fully Satisfied
27 January 1994	Delivered on: 10 February 1994 Satisfied on: 27 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 October 1989	Delivered on: 17 October 1989 Satisfied on: 21 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground at saline street, airdrie. Fully Satisfied
13 April 1989	Delivered on: 18 April 1989 Satisfied on: 27 February 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
23 November 2019	Satisfaction of charge SC0533360007 in full (4 pages)
23 November 2019	Satisfaction of charge SC0533360008 in full (4 pages)
23 November 2019	Satisfaction of charge SC0533360006 in full (4 pages)
15 November 2019	Statement of capital on 15 November 2019 GBP 1 (5 pages)
15 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 November 2019	Statement by Directors (1 page)
15 November 2019	Solvency Statement dated 13/11/19 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
9 May 2019	Second filing for the appointment of Mr Paul Raymond Patrick Mccourt as a director (4 pages)
11 April 2019	Alterations to floating charge SC0533360006 (136 pages)
11 April 2019	Alterations to floating charge SC0533360007 (135 pages)
11 April 2019	Alterations to floating charge SC0533360008 (136 pages)
5 April 2019	Registration of charge SC0533360007, created on 28 March 2019 (20 pages)
5 April 2019	Registration of charge SC0533360008, created on 28 March 2019 (26 pages)
27 March 2019	Statement of company's objects (2 pages)
24 September 2018	Resolutions RES13 ‐ The company enter into and perform its obligations and exercise its rights in relation to an english law composite guarantee and debenture // the directors be authorised to pass and to implement such resolutions as they think fit in connection with the companys entry into the debenture. 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 September 2018	Registration of charge SC0533360006, created on 4 September 2018 (63 pages)
11 September 2018	Termination of appointment of Giles Robert Bryant Wilson as a director on 4 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a director on 4 September 2018 (1 page)
11 September 2018	Appointment of Mr Paul Richard Patrick Mccourt as a director on 4 September 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 09/05/2019 (2 pages)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2015 (18 pages)
31 May 2017	Statement of capital following an allotment of shares on 5 December 2003 GBP 83,777 (2 pages)
31 May 2017	Annual return made up to 31 May 2009 (6 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2013 (18 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2016 (18 pages)
31 May 2017	Annual return made up to 11 June 2005 with a full list of shareholders (5 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2012 (22 pages)
31 May 2017	Annual return made up to 11 June 2004 with a full list of shareholders (5 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2010 (19 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2015 (18 pages)
31 May 2017	Statement of capital following an allotment of shares on 5 December 2003 GBP 83,777 (2 pages)
31 May 2017	Annual return made up to 11 June 2005 with a full list of shareholders (5 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2013 (18 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2010 (19 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2014 (18 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2014 (18 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2011 (19 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2012 (22 pages)
31 May 2017	Annual return made up to 11 June 2004 with a full list of shareholders (5 pages)
31 May 2017	Annual return made up to 31 May 2009 (6 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2011 (19 pages)
31 May 2017	Second filing of the annual return made up to 31 May 2016 (18 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
3 May 2017	03/05/17 Statement of Capital gbp 83777 (5 pages)
3 May 2017	03/05/17 Statement of Capital gbp 83777 (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
16 January 2014	Termination of appointment of Andrew Tweedie as a director (1 page)
16 January 2014	Appointment of Ms Paula Bell as a director (2 pages)
16 January 2014	Termination of appointment of Andrew Tweedie as a director (1 page)
16 January 2014	Appointment of Ms Paula Bell as a director (2 pages)
1 October 2013	Appointment of Mr Andrew Tweedie as a director (2 pages)
1 October 2013	Appointment of Mr Andrew Tweedie as a director (2 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
4 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
20 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
13 December 2012	Registered office address changed from , 108 Princes Street, Edinburgh, Midlothian, EH2 3AA to 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from , 108 Princes Street, Edinburgh, Midlothian, EH2 3AA to 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ on 13 December 2012 (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (4 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
30 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 01/06/2010 RES10 ‐ Resolution of allotment of securities (28 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/05/2017 (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
2 July 2009	Return made up to 31/05/09; full list of members (4 pages)
2 July 2009	Return made up to 31/05/09; full list of members (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 July 2008	Director and secretary appointed john francis alexander geddes (2 pages)
24 July 2008	Director and secretary appointed john francis alexander geddes (2 pages)
24 July 2008	Director appointed michael john ennis (2 pages)
24 July 2008	Director appointed michael john ennis (2 pages)
23 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
23 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008	Director appointed paul bernard dollman (2 pages)
2 July 2008	Director appointed paul bernard dollman (2 pages)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
11 June 2008	Return made up to 31/05/08; full list of members (3 pages)
28 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
28 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (2 pages)
11 June 2007	Return made up to 11/06/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2005	Return made up to 11/06/05; full list of members (5 pages)
23 June 2005	Return made up to 11/06/05; full list of members (5 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
25 May 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
29 June 2004	Return made up to 11/06/04; full list of members (5 pages)
29 June 2004	Return made up to 11/06/04; full list of members (5 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
12 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
5 July 2003	Return made up to 11/06/03; full list of members (5 pages)
5 July 2003	Return made up to 11/06/03; full list of members (5 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 April 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
3 July 2002	Return made up to 11/06/02; full list of members (5 pages)
3 July 2002	Return made up to 11/06/02; full list of members (5 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
6 April 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 5 May 2001 (4 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
2 July 2001	Return made up to 11/06/01; full list of members (5 pages)
2 July 2001	Return made up to 11/06/01; full list of members (5 pages)
13 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
13 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
13 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
22 June 2000	Return made up to 11/06/00; full list of members (5 pages)
22 June 2000	Return made up to 11/06/00; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
25 October 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings rose street edinburgh EH2 2YQ (1 page)
14 October 1999	Registered office changed on 14/10/99 from: hanover buildings, rose street, edinburgh, EH2 2YQ (1 page)
26 June 1999	Return made up to 11/06/99; full list of members (5 pages)
26 June 1999	Return made up to 11/06/99; full list of members (5 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New secretary appointed;new director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Secretary resigned (1 page)
15 December 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
15 December 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
15 December 1998	Accounts for a dormant company made up to 2 May 1998 (4 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
22 June 1998	Return made up to 11/06/98; full list of members (7 pages)
22 June 1998	Return made up to 11/06/98; full list of members (7 pages)
17 December 1997	Accounts made up to 3 May 1997 (10 pages)
17 December 1997	Accounts made up to 3 May 1997 (10 pages)
17 December 1997	Accounts made up to 3 May 1997 (10 pages)
30 June 1997	Return made up to 11/06/97; full list of members (9 pages)
30 June 1997	Return made up to 11/06/97; full list of members (9 pages)
1 April 1997	Accounting reference date extended from 26/01/97 to 30/04/97 (1 page)
1 April 1997	Accounting reference date extended from 26/01/97 to 30/04/97 (1 page)
15 January 1997	Director's particulars changed (2 pages)
15 January 1997	Director's particulars changed (2 pages)
27 September 1996	Accounts made up to 20 January 1996 (16 pages)
27 September 1996	Accounts made up to 20 January 1996 (16 pages)
19 September 1996	Director's particulars changed (2 pages)
19 September 1996	Director's particulars changed (2 pages)
17 June 1996	Return made up to 11/06/96; full list of members (9 pages)
17 June 1996	Return made up to 11/06/96; full list of members (9 pages)
6 March 1996	Memorandum and Articles of Association (45 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1996	Memorandum and Articles of Association (45 pages)
27 February 1996	Dec mort/charge * (4 pages)
27 February 1996	Dec mort/charge * (4 pages)
27 February 1996	Dec mort/charge * (4 pages)
27 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
21 February 1996	Dec mort/charge * (4 pages)
14 February 1996	Registered office changed on 14/02/96 from: 10 bellgowan street bellshill north ind estate bellshill lanarkshire ML4 3NS (1 page)
14 February 1996	Accounting reference date shortened from 31/03 to 26/01 (1 page)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	New director appointed (6 pages)
14 February 1996	Registered office changed on 14/02/96 from: 10 bellgowan street, bellshill north ind estate, bellshill, lanarkshire ML4 3NS (1 page)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Accounting reference date shortened from 31/03 to 26/01 (1 page)
14 February 1996	New director appointed (4 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned;director resigned (1 page)
14 February 1996	New director appointed (6 pages)
14 February 1996	New director appointed (4 pages)
14 February 1996	New director appointed (5 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Secretary resigned;director resigned (1 page)
14 February 1996	New director appointed (5 pages)
28 December 1995	Accounts made up to 31 March 1995 (16 pages)
28 December 1995	Accounts made up to 31 March 1995 (16 pages)
24 November 1995	Return made up to 24/08/95; full list of members (6 pages)
24 November 1995	Return made up to 24/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
22 February 1994	Partic of mort/charge * (6 pages)
22 February 1994	Partic of mort/charge * (6 pages)
10 February 1994	Partic of mort/charge * (3 pages)
10 February 1994	Partic of mort/charge * (3 pages)
17 October 1989	Partic of mort/charge 11821 (3 pages)
17 October 1989	Partic of mort/charge 11821 (3 pages)
18 April 1989	Partic of mort/charge 4327 (3 pages)
18 April 1989	Partic of mort/charge 4327 (3 pages)

James Waddell & Company Limited

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