| Company Name | Widgewa Limited |
|---|---|
| Directors | Andrew George Simpson Snr and Julie Caroline Stephenson |
| Company Status | Active |
| Company Number | SC260073 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 4 months ago) |
| Previous Name | Buchanan Family Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Andrew George Simpson Snr |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(3 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parbroath House Luthrie Cupar Fife KY15 4NS Scotland |
| Director Name | Mrs Julie Caroline Stephenson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parbroath House Cupar Fife KY15 4NS Scotland |
| Secretary Name | Jeremy Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Parbroath House Cupar Fife KY15 4NS Scotland |
| Director Name | George Buchanan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 1b Livilands Gate Stirling FK8 2AT Scotland |
| Director Name | Sally Buchanan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Post Office Manageress |
| Correspondence Address | 1b Livilands Gate Stirling FK8 2AT Scotland |
| Secretary Name | Sally Buchanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Livilands Gate Stirling FK8 2AT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | James Hair & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2010) |
| Correspondence Address | 59 Bonnygate Cupar Fife KY15 4BY Scotland |
Location
| Registered Address | 14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Tay Bridgehead |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew George Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 16 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 29 January 2021 | Accounts for a dormant company made up to 16 January 2021 (3 pages) |
|---|---|
| 28 January 2021 | Accounts for a dormant company made up to 16 January 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 16 January 2019 (3 pages) |
| 6 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 16 January 2018 (3 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 1 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 16 January 2017 (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 16 January 2017 (3 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 16 January 2016 (3 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 16 January 2016 (3 pages) |
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 19 November 2015 | Accounts for a dormant company made up to 16 January 2015 (3 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 16 January 2015 (3 pages) |
| 18 December 2014 | Director's details changed for Mrs Julie Caroline Stephenson on 18 December 2014 (2 pages) |
| 18 December 2014 | Secretary's details changed for Jeremy Stephenson on 18 December 2014 (1 page) |
| 18 December 2014 | Secretary's details changed for Jeremy Stephenson on 18 December 2014 (1 page) |
| 18 December 2014 | Director's details changed for Mrs Julie Caroline Stephenson on 18 December 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 16 October 2014 | Accounts for a dormant company made up to 16 January 2014 (3 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 16 January 2014 (3 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 September 2013 | Accounts for a dormant company made up to 16 January 2013 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 16 January 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 16 January 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 16 January 2012 (6 pages) |
| 16 March 2012 | Previous accounting period shortened from 31 March 2012 to 16 January 2012 (1 page) |
| 16 March 2012 | Previous accounting period shortened from 31 March 2012 to 16 January 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Registered office address changed from Vicarsford Farm Leuchars Fife KY16 0DT on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from Vicarsford Farm Leuchars Fife KY16 0DT on 22 October 2010 (1 page) |
| 13 May 2010 | Director's details changed for Andrew George Simpson on 1 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Andrew George Simpson on 1 November 2009 (1 page) |
| 13 May 2010 | Director's details changed for Andrew George Simpson on 1 November 2009 (1 page) |
| 22 January 2010 | Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY on 22 January 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY on 22 January 2010 (2 pages) |
| 22 January 2010 | Appointment of Jeremy Stephenson as a secretary (3 pages) |
| 22 January 2010 | Appointment of Jeremy Stephenson as a secretary (3 pages) |
| 22 January 2010 | Termination of appointment of James Hair & Co as a secretary (2 pages) |
| 22 January 2010 | Appointment of Julie Stephenson as a director (3 pages) |
| 22 January 2010 | Termination of appointment of James Hair & Co as a secretary (2 pages) |
| 22 January 2010 | Appointment of Julie Stephenson as a director (3 pages) |
| 21 January 2010 | Director's details changed for Andrew George Simpson on 1 December 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for James Hair & Co on 1 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for James Hair & Co on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Andrew George Simpson on 1 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Secretary's details changed for James Hair & Co on 1 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Andrew George Simpson on 1 December 2009 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 15 October 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 3 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1B livilands gate stirling FK8 2AT (1 page) |
| 14 June 2007 | Registered office changed on 14/06/07 from: 1B livilands gate stirling FK8 2AT (1 page) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New secretary appointed (2 pages) |
| 14 June 2007 | Director resigned (1 page) |
| 14 June 2007 | New director appointed (2 pages) |
| 14 June 2007 | Secretary resigned;director resigned (1 page) |
| 14 June 2007 | Secretary resigned;director resigned (1 page) |
| 13 June 2007 | Company name changed buchanan family properties limit ed\certificate issued on 13/06/07 (2 pages) |
| 13 June 2007 | Company name changed buchanan family properties limit ed\certificate issued on 13/06/07 (2 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 01/12/06; full list of members (7 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 01/12/05; full list of members (7 pages) |
| 26 January 2005 | Ad 22/12/04-22/12/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | Ad 22/12/04-22/12/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 18 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 01/12/04; full list of members (7 pages) |
| 1 December 2003 | Incorporation (17 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Incorporation (17 pages) |
| 1 December 2003 | Secretary resigned (1 page) |