| Company Name | WDP Distribution Limited |
|---|---|
| Director | Douglas Piggot |
| Company Status | Active |
| Company Number | SC240124 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Douglas Piggot |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dalhousie Hotel 47 High Street Carnoustie DD7 6AG Scotland |
| Director Name | Campbell John Scott Clark |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 Perth Road Dundee DD2 1EJ Scotland |
| Director Name | Mrs Wendy Piggot |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2002(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 February 2020) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dalhousie Hotel 47 High Street Carnoustie DD7 6AG Scotland |
| Secretary Name | Blackadders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(5 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 20 June 2016) |
| Correspondence Address | 30 & 34 Reform Street Dundee DD1 1RJ Scotland |
Location
| Registered Address | Liscannor Easthaven Carnoustie DD7 6LQ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Arbroath West and Letham |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£179,454 |
| Cash | £4,511 |
| Current Liabilities | £295,075 |
Accounts
| Latest Accounts | 31 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Accounts for a dormant company made up to 31 January 2023 (8 pages) |
| 5 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 8 February 2022 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 25 January 2022 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 24 January 2022 | Registered office address changed from 47 High Street Carnoustie Angus DD7 6AG Scotland to Liscannor Easthaven Carnoustie DD7 6LQ on 24 January 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 27 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 2 July 2020 | Cessation of Wendy Piggot as a person with significant control on 1 February 2020 (1 page) |
| 2 July 2020 | Termination of appointment of Wendy Piggot as a director on 1 February 2020 (1 page) |
| 7 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 21 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 16 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 June 2016 | Termination of appointment of Blackadders Llp as a secretary on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 47 High Street Carnoustie Angus DD7 6AG on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 47 High Street Carnoustie Angus DD7 6AG on 20 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of Blackadders Llp as a secretary on 20 June 2016 (1 page) |
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 15 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 February 2010 | Director's details changed for Douglas Piggot on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Secretary's details changed for Blackadders Llp on 17 February 2010 (1 page) |
| 17 February 2010 | Secretary's details changed for Blackadders Llp on 17 February 2010 (1 page) |
| 17 February 2010 | Director's details changed for Douglas Piggot on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Wendy Piggot on 17 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Wendy Piggot on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 June 2008 | Appointment terminated secretary blackadders (1 page) |
| 2 June 2008 | Secretary appointed blackadders LLP (1 page) |
| 2 June 2008 | Secretary appointed blackadders LLP (1 page) |
| 2 June 2008 | Appointment terminated secretary blackadders (1 page) |
| 11 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 21 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 December 2003 | Return made up to 26/11/03; full list of members
|
| 17 December 2003 | Return made up to 26/11/03; full list of members
|
| 10 November 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 10 November 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 9 January 2003 | Company name changed bellshelf (fiftyseven) LIMITED\certificate issued on 09/01/03 (2 pages) |
| 9 January 2003 | Company name changed bellshelf (fiftyseven) LIMITED\certificate issued on 09/01/03 (2 pages) |
| 26 November 2002 | Incorporation (17 pages) |
| 26 November 2002 | Incorporation (17 pages) |