W.M. Dodds Limited

Company Name	W.M. Dodds Limited
Company Status	Dissolved
Company Number	SC376287
Category	Private Limited Company
Incorporation Date	6 April 2010(14 years ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr James William Laing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland

Director Name	Mrs Angela Martin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland

Director Name	Vivienne McKenzie Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Contact

Website	www.wmdodds.co.uk
Telephone	01368 862736
Telephone region	Dunbar

Location

Registered Address	C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2013
Net Worth	£350,989
Cash	£1,362
Current Liabilities	£2,029,108

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

14 September 2010	Delivered on: 22 September 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Old bongate mill and new bongate mill jedburgh. Outstanding
13 August 2010	Delivered on: 25 August 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

21 May 2019	Final Gazette dissolved following liquidation (1 page)
21 February 2019	Return of final meeting of voluntary winding up (8 pages)
7 November 2018	Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018 (2 pages)
22 March 2017	Registered office address changed from The Mill Old Bongate Jedburgh Roxburghshire TD8 6DU to Forsyth House 93 George Street Edinburgh EH2 3ES on 22 March 2017 (2 pages)
22 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 (2 pages)
22 March 2017	Registered office address changed from The Mill Old Bongate Jedburgh Roxburghshire TD8 6DU to Forsyth House 93 George Street Edinburgh EH2 3ES on 22 March 2017 (2 pages)
22 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Satisfaction of charge 1 in full (1 page)
17 October 2016	Satisfaction of charge 1 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 60,000 (7 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 60,000 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 60,000 (6 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 60,000 (6 pages)
27 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 60,000 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 60,000 (6 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 60,000 (6 pages)
24 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 60,000 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Registered office address changed from Old Bongate Mill Jedburgh Roxburghshire TD8 6DR United Kingdom on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Registered office address changed from Old Bongate Mill Jedburgh Roxburghshire TD8 6DR United Kingdom on 12 April 2013 (1 page)
12 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 April 2011 with a full list of shareholders (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 60,000 (5 pages)
19 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 60,000 (5 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class 25/06/2010 (32 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class 25/06/2010 (32 pages)
21 June 2010	Termination of appointment of Barbara Kahan as a director (1 page)
21 June 2010	Termination of appointment of Barbara Kahan as a director (1 page)
14 June 2010	Appointment of James William Laing as a director (3 pages)
14 June 2010	Appointment of James William Laing as a director (3 pages)
4 June 2010	Appointment of Angela Martin as a director (3 pages)
4 June 2010	Appointment of Vivienne Mckenzie Martin as a director (3 pages)
4 June 2010	Appointment of Angela Martin as a director (3 pages)
4 June 2010	Appointment of Vivienne Mckenzie Martin as a director (3 pages)
26 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
26 May 2010	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
6 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

W.M. Dodds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland