| Company Name | David Waddell & Son Limited |
|---|---|
| Directors | Robert Gordon Boyd and Susan Ann Boyd |
| Company Status | Liquidation |
| Company Number | SC093381 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1985(38 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Robert Gordon Boyd |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1989(3 years, 8 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 19 Corby Craig Gardens Bilston Roslin EH25 8TG Scotland |
| Director Name | Susan Ann Boyd |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2004(18 years, 11 months after company formation) |
| Appointment Duration | 20 years |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 19 Corby Craig Gardens Bilston Roslin EH25 8TG Scotland |
| Secretary Name | Susan Ann Boyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2005(20 years, 6 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 19 Corby Craig Gardens Bilston Roslin EH25 8TG Scotland |
| Director Name | Kenneth George Crombie |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1989(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 21 August 1994) |
| Role | Butcher |
| Correspondence Address | 77 Belmont Avenue Juniper Green Edinburgh EH12 6JB Scotland |
| Secretary Name | Pagan Osborne Grace & Calders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1989(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 March 1994) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HW Scotland |
| Secretary Name | Pagan Macbeth (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(8 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 19 April 1999) |
| Correspondence Address | 12 St Catherine Street Cupar Fife KY15 4HN Scotland |
| Secretary Name | CCW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(13 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 November 2005) |
| Correspondence Address | Thomson House, Pitreavie Court Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 55 at £1 | Robert Gordon Boyd 55.00% Ordinary |
|---|---|
| 45 at £1 | Susan Ann Boyd 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,889 |
| Cash | £215,250 |
| Current Liabilities | £103,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 day from now) |
Charges
| 25 August 1988 | Delivered on: 9 September 1988 Satisfied on: 22 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 28/32 spylaw street, edinburgh. Fully Satisfied |
|---|---|
| 13 August 1985 | Delivered on: 19 August 1985 Satisfied on: 19 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 13 September 2023 | Registered office address changed from 19 Corby Craig Gardens Bilston Roslin EH25 8TG to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 13 September 2023 (2 pages) |
|---|---|
| 8 September 2023 | Resolutions
|
| 8 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 29 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 13 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 6 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 29 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 19 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Director's details changed for Susan Ann Boyd on 5 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Susan Ann Boyd on 5 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for Susan Ann Boyd on 5 May 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from 19 19 Corby Craig Gardens Bilston Roslin EH25 8TG Scotland to 19 Corby Craig Gardens Bilston Roslin EH25 8TG on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 19 19 Corby Craig Gardens Bilston Roslin EH25 8TG Scotland to 19 Corby Craig Gardens Bilston Roslin EH25 8TG on 11 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from 28-32 Spylaw Street Edinburgh EH13 0JT to 19 Corby Craig Gardens Bilston Roslin EH25 8TG on 11 May 2015 (1 page) |
| 11 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Registered office address changed from 28-32 Spylaw Street Edinburgh EH13 0JT to 19 Corby Craig Gardens Bilston Roslin EH25 8TG on 11 May 2015 (1 page) |
| 19 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 19 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Registered office address changed from 26-28 Spylaw Street Edinburgh Midlothian EH13 0JT on 26 April 2012 (1 page) |
| 26 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Registered office address changed from 26-28 Spylaw Street Edinburgh Midlothian EH13 0JT on 26 April 2012 (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 April 2010 | Director's details changed for Robert Gordon Boyd on 19 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Susan Ann Boyd on 19 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Susan Ann Boyd on 19 April 2010 (2 pages) |
| 29 April 2010 | Secretary's details changed for Susan Ann Boyd on 19 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Susan Ann Boyd on 19 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Robert Gordon Boyd on 19 April 2010 (2 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 July 2007 | Return made up to 19/04/07; full list of members; amend (7 pages) |
| 20 July 2007 | Return made up to 19/04/07; full list of members; amend (7 pages) |
| 16 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 6 January 2007 | Ad 01/08/06--------- £ si 92@1=92 £ ic 8/100 (2 pages) |
| 6 January 2007 | Ad 01/08/06--------- £ si 92@1=92 £ ic 8/100 (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 9 May 2006 | Location of register of members (1 page) |
| 9 May 2006 | Location of debenture register (1 page) |
| 9 May 2006 | Return made up to 19/04/06; full list of members (3 pages) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 26-28 spylaw street edinburgh midlothian EH13 0JT (1 page) |
| 9 May 2006 | Location of register of members (1 page) |
| 9 May 2006 | Registered office changed on 09/05/06 from: 26-28 spylaw street edinburgh midlothian EH13 0JT (1 page) |
| 9 May 2006 | Location of debenture register (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 40 charlotte square edinburgh midlothian EH2 4HQ (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 40 charlotte square edinburgh midlothian EH2 4HQ (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 19/04/05; full list of members (3 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Return made up to 19/04/04; full list of members
|
| 17 June 2004 | Return made up to 19/04/04; full list of members
|
| 5 May 2004 | New director appointed (2 pages) |
| 5 May 2004 | New director appointed (2 pages) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 4 December 2003 | Registered office changed on 04/12/03 from: 12 st catherine street cupar fife KY15 4HN (1 page) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 May 2001 | Return made up to 19/04/01; full list of members
|
| 10 May 2001 | Return made up to 19/04/01; full list of members
|
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 11 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 2 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 11 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 6 May 1999 | Secretary resigned (1 page) |
| 6 May 1999 | New secretary appointed (1 page) |
| 6 May 1999 | New secretary appointed (1 page) |
| 6 May 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 27 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 27 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 8 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 8 April 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 21 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 21 November 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 22 July 1996 | Dec mort/charge * (5 pages) |
| 22 July 1996 | Dec mort/charge * (5 pages) |
| 30 April 1996 | Auditor's resignation (2 pages) |
| 30 April 1996 | Auditor's resignation (2 pages) |
| 17 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
| 6 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 6 May 1995 | Return made up to 19/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |