BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Key Data

Status

Active

Company No.

01465688

Incorporation date

07/12/1979

Size

Dormant

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1979)

31/03/2026

Registration of charge 014656880201, created on 2026-03-25

View PDF (9 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Robert Spence Hunter on 2026-02-24

View PDF (2 pages)

15/01/2026

Registration of charge 014656880200, created on 2026-01-14

View PDF (9 pages)

26/11/2025

Termination of appointment of Anthony Broadhurst as a secretary on 2025-11-17

View PDF (1 pages)

25/11/2025

Appointment of Mr Graeme Robert Manning as a secretary on 2025-11-17

View PDF (2 pages)

27/10/2025

Satisfaction of charge 014656880195 in full

View PDF (1 pages)

20/10/2025

Registration of charge 014656880199, created on 2025-10-14

View PDF (12 pages)

06/10/2025

Accounts for a dormant company made up to 2025-05-31

View PDF (7 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/09/2025

Registration of charge 014656880197, created on 2025-09-02

View PDF (7 pages)

17/09/2025

Registration of charge 014656880198, created on 2025-09-02

View PDF (6 pages)

12/06/2025

Appointment of Robert Spence Hunter as a director on 2025-06-01

View PDF (2 pages)

30/05/2025

Director's details changed for Mr Ian Howard Jones on 2024-06-01

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Andrew Graham Hague as a director on 2025-03-28

View PDF (1 pages)

03/03/2025

Second filing for the cessation of Andrew David Roberts as a person with significant control

View PDF (0 pages)

03/03/2025

Second filing for the cessation of Lisa Anne Mcminn as a person with significant control

View PDF (0 pages)

03/03/2025

Second filing for the cessation of Paul Higgs as a person with significant control

View PDF (0 pages)

21/02/2025

Second filing for the cessation of Mark Pipe as a person with significant control

View PDF (0 pages)

21/02/2025

Second filing for the cessation of Mark Pipe as a person with significant control

View PDF (5 pages)

21/02/2025

Second filing for the cessation of Andrew Graham Hague as a person with significant control

View PDF (5 pages)

20/02/2025

Second filing for the cessation of Christopher Kendall as a person with significant control

View PDF (5 pages)

14/02/2025

Satisfaction of charge 014656880161 in full

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (7 pages)

01/11/2024

Registration of charge 014656880196, created on 2024-10-31

View PDF (8 pages)

21/10/2024

Termination of appointment of Lisa Anne Mcminn as a director on 2024-10-21

View PDF (1 pages)

03/10/2024

Satisfaction of charge 014656880165 in full

View PDF (1 pages)

26/09/2024

Registration of charge 014656880195, created on 2024-09-23

View PDF (10 pages)

18/06/2024

Termination of appointment of Ian David Ward as a director on 2024-05-31

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

18/03/2024

Satisfaction of charge 014656880105 in full

View PDF (4 pages)

18/03/2024

Satisfaction of charge 014656880156 in full

View PDF (4 pages)

18/03/2024

Satisfaction of charge 014656880155 in full

View PDF (4 pages)

18/03/2024

Satisfaction of charge 014656880104 in full

View PDF (4 pages)

15/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (7 pages)

15/12/2023

Registration of charge 014656880193, created on 2023-12-08

View PDF (10 pages)

15/12/2023

Registration of charge 014656880194, created on 2023-12-08

View PDF (11 pages)

28/11/2023

Satisfaction of charge 85 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 014656880183 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 014656880125 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 014656880140 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 014656880159 in full

View PDF (1 pages)

25/07/2023

Satisfaction of charge 014656880150 in full

View PDF (1 pages)

22/06/2023

Registration of charge 014656880188, created on 2023-06-19

View PDF (14 pages)

22/06/2023

Registration of charge 014656880189, created on 2023-06-19

View PDF (15 pages)

22/06/2023

Registration of charge 014656880190, created on 2023-06-19

View PDF (15 pages)

22/06/2023

Registration of charge 014656880191, created on 2023-06-19

View PDF (13 pages)

22/06/2023

Registration of charge 014656880192, created on 2023-06-19

View PDF (12 pages)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

24/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (7 pages)

23/01/2023

Registration of charge 014656880186, created on 2023-01-16

View PDF (7 pages)

23/01/2023

Registration of charge 014656880187, created on 2023-01-16

View PDF (7 pages)

13/12/2022

Registration of charge 014656880185, created on 2022-12-05

View PDF (11 pages)

03/08/2022

Appointment of Ms Lisa Helen White as a director on 2022-06-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

10/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (7 pages)

18/10/2021

Termination of appointment of Christopher Mark Kendall as a director on 2021-08-06

View PDF (1 pages)

18/10/2021

Termination of appointment of Paul Higgs as a director on 2021-08-06

View PDF (1 pages)

29/09/2021

Registration of charge 014656880184, created on 2021-09-21

View PDF (10 pages)

06/09/2021

Registration of charge 014656880183, created on 2021-08-27

View PDF (28 pages)

03/06/2021

Satisfaction of charge 014656880130 in full

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

22/03/2021

Registration of charge 014656880182, created on 2021-03-16

View PDF (13 pages)

15/03/2021

Registration of charge 014656880181, created on 2021-02-26

View PDF (13 pages)

25/01/2021

Registration of charge 014656880180, created on 2021-01-18

View PDF (6 pages)

13/01/2021

Registration of charge 014656880179, created on 2020-12-23

View PDF (9 pages)

19/12/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

23/11/2020

Registration of charge 014656880177, created on 2020-11-20

View PDF (9 pages)

23/11/2020

Registration of charge 014656880178, created on 2020-11-20

View PDF (8 pages)

23/11/2020

Registration of charge 014656880176, created on 2020-11-20

View PDF (9 pages)

30/09/2020

Registration of charge 014656880162, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880163, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880165, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880164, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880166, created on 2020-09-23

View PDF (9 pages)

30/09/2020

Registration of charge 014656880167, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880168, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880173, created on 2020-09-23

View PDF (9 pages)

30/09/2020

Registration of charge 014656880169, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880171, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880170, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880172, created on 2020-09-23

View PDF (8 pages)

30/09/2020

Registration of charge 014656880174, created on 2020-09-23

View PDF (9 pages)

30/09/2020

Registration of charge 014656880175, created on 2020-09-23

View PDF (9 pages)

24/06/2020

Registration of charge 014656880161, created on 2020-06-23

View PDF (8 pages)

23/06/2020

Appointment of Miss Laura Louise Derry as a director on 2020-06-01

View PDF (2 pages)

23/06/2020

Appointment of Mrs Rachel Geary as a director on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Andrew Graham Hague on 2020-03-28

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Ian David Ward as a director on 2020-03-23

View PDF (2 pages)

07/04/2020

Appointment of Mr Ian Howard Jones as a director on 2020-03-23

View PDF (2 pages)

06/04/2020

Appointment of Ms Kathryn Christina Rushton as a director on 2020-03-23

View PDF (2 pages)

30/12/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

22/11/2019

Registration of charge 014656880160, created on 2019-11-15

View PDF (7 pages)

03/07/2019

Notification of Barnett Waddingham Llp as a person with significant control on 2019-07-03

View PDF (2 pages)

02/07/2019

Cessation of Andrew David Roberts as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Mark Russell Pipe as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Lisa Anne Mcminn as a person with significant control on 2019-07-02

View PDF (1 pages)

02/07/2019

Cessation of Paul Higgs as a person with significant control on 2019-07-02

View PDF (1 pages)

02/07/2019

Cessation of Christopher Mark Kendall as a person with significant control on 2019-07-02

View PDF (2 pages)

02/07/2019

Cessation of Andrew Graham Hague as a person with significant control on 2019-07-02

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

01/03/2019

Registration of charge 014656880159, created on 2019-02-28

View PDF (41 pages)

25/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

08/11/2018

Registration of charge 014656880158, created on 2018-11-05

View PDF (7 pages)

27/08/2018

Registration of charge 014656880156, created on 2018-08-24

View PDF (25 pages)

22/08/2018

Registration of charge 014656880155, created on 2018-08-16

View PDF (18 pages)

21/08/2018

Registration of charge 014656880157, created on 2018-08-06

View PDF (11 pages)

11/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

30/04/2018

Registration of charge 014656880152, created on 2018-04-20

View PDF (7 pages)

30/04/2018

Registration of charge 014656880153, created on 2018-04-23

View PDF (7 pages)

30/04/2018

Registration of charge 014656880154, created on 2018-04-20

View PDF (7 pages)

14/03/2018

Satisfaction of charge 79 in full

View PDF (1 pages)

14/02/2018

Satisfaction of charge 014656880113 in full

View PDF (1 pages)

31/01/2018

Registration of charge 014656880151, created on 2018-01-22

View PDF (12 pages)

23/01/2018

Registration of charge 014656880150, created on 2018-01-19

View PDF (44 pages)

20/11/2017

Registration of charge 014656880149, created on 2017-11-20

View PDF (11 pages)

29/09/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (6 pages)

03/08/2017

Registration of charge 014656880147, created on 2017-07-20

View PDF (8 pages)

03/08/2017

Registration of charge 014656880146, created on 2017-07-20

View PDF (8 pages)

03/08/2017

Registration of charge 014656880148, created on 2017-07-20

View PDF (8 pages)

02/08/2017

Satisfaction of charge 014656880116 in full

View PDF (4 pages)

02/08/2017

Satisfaction of charge 014656880133 in full

View PDF (4 pages)

12/06/2017

Satisfaction of charge 014656880102 in full

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (10 pages)

13/04/2017

Registration of charge 014656880145, created on 2017-04-05

View PDF (10 pages)

16/02/2017

Registration of charge 014656880143, created on 2017-01-30

View PDF (7 pages)

16/02/2017

Registration of charge 014656880144, created on 2017-02-06

View PDF (21 pages)

15/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (6 pages)

09/02/2017

Registration of charge 014656880142, created on 2017-01-30

View PDF (7 pages)

08/02/2017

Registration of charge 014656880141, created on 2017-02-03

View PDF (7 pages)

26/01/2017

Registration of charge 014656880140, created on 2017-01-23

View PDF (34 pages)

06/01/2017

Registration of charge 014656880139, created on 2016-12-16

View PDF (13 pages)

06/01/2017

Registration of charge 014656880138, created on 2016-12-16

View PDF (13 pages)

20/12/2016

Registration of charge 014656880137, created on 2016-12-13

View PDF (9 pages)

20/12/2016

Registration of charge 014656880135, created on 2016-12-13

View PDF (9 pages)

20/12/2016

Registration of charge 014656880136, created on 2016-12-13

View PDF (9 pages)

06/12/2016

Registration of charge 014656880134, created on 2016-12-02

View PDF (10 pages)

27/07/2016

Registration of charge 014656880133, created on 2016-07-26

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

11/06/2016

Registration of charge 014656880131, created on 2016-06-08

View PDF (8 pages)

11/06/2016

Registration of charge 014656880132, created on 2016-06-08

View PDF (8 pages)

10/05/2016

Resolutions

View PDF (27 pages)

10/05/2016

Statement of company's objects

View PDF (2 pages)

19/04/2016

Registration of charge 014656880129, created on 2016-04-08

View PDF (8 pages)

19/04/2016

Registration of charge 014656880130, created on 2016-04-08

View PDF (8 pages)

23/03/2016

Registration of charge 014656880128, created on 2016-03-17

View PDF (10 pages)

18/03/2016

Registration of charge 014656880127, created on 2016-03-02

View PDF (7 pages)

24/02/2016

Registration of charge 014656880126, created on 2016-02-23

View PDF (7 pages)

15/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (6 pages)

22/12/2015

Satisfaction of charge 014656880119 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 014656880110 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 014656880109 in full

View PDF (1 pages)

22/12/2015

Satisfaction of charge 014656880121 in full

View PDF (1 pages)

22/12/2015

Registration of charge 014656880125, created on 2015-12-17

View PDF (37 pages)

17/12/2015

Registration of charge 014656880124, created on 2015-11-27

View PDF (8 pages)

15/12/2015

Registration of charge 014656880123, created on 2015-12-07

View PDF (7 pages)

15/12/2015

Registration of charge 014656880122, created on 2015-12-07

View PDF (6 pages)

16/11/2015

Appointment of Mr Andrew David Roberts as a director on 2015-06-17

View PDF (2 pages)

13/10/2015

Registration of charge 014656880121, created on 2015-10-12

View PDF (36 pages)

24/09/2015

Registration of charge 014656880120, created on 2015-09-17

View PDF (11 pages)

18/09/2015

Registration of charge 014656880119, created on 2015-09-14

View PDF (36 pages)

11/09/2015

Registration of charge 014656880118, created on 2015-08-28

View PDF (9 pages)

21/08/2015

Registration of charge 014656880115, created on 2015-08-06

View PDF (9 pages)

21/08/2015

Registration of charge 014656880116, created on 2015-08-06

View PDF (9 pages)

21/08/2015

Registration of charge 014656880117, created on 2015-08-06

View PDF (9 pages)

31/07/2015

Registration of charge 014656880114, created on 2015-07-17

View PDF (10 pages)

23/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

06/05/2015

Director's details changed for Mr Christopher Mark Kendall on 2015-04-24

View PDF (2 pages)

02/05/2015

Registration of charge 014656880113, created on 2015-04-15

View PDF (10 pages)

11/02/2015

Total exemption full accounts made up to 2014-05-31

View PDF (6 pages)

10/11/2014

Registration of charge 014656880112, created on 2014-10-31

View PDF (28 pages)

07/11/2014

Registration of charge 014656880111, created on 2014-10-31

View PDF (28 pages)

10/09/2014

Registration of charge 014656880109, created on 2014-09-02

View PDF (15 pages)

10/09/2014

Registration of charge 014656880110, created on 2014-09-02

View PDF (15 pages)

10/07/2014

Registration of charge 014656880108, created on 2014-07-04

View PDF (10 pages)

10/07/2014

Alteration to charge 014656880108, created on 2014-07-04

View PDF (13 pages)

10/07/2014

Alteration to charge 014656880108, created on 2014-07-04

View PDF (15 pages)

23/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

23/06/2014

Registered office address changed from Cheapside House 138 Cheapside London EC2V 6BW on 2014-06-23

View PDF (1 pages)

29/04/2014

Appointment of Mr Mark Russell Pipe as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Christopher Mark Kendall as a director

View PDF (2 pages)

29/04/2014

Appointment of Ms Lisa Anne Mcminn as a director

View PDF (2 pages)

29/04/2014

Appointment of Mr Paul Higgs as a director

View PDF (2 pages)

29/04/2014

Termination of appointment of Mark Underwood as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Robert Waddingham as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Richard Millson as a director

View PDF (1 pages)

29/04/2014

Termination of appointment of Dorothy Clark as a director

View PDF (1 pages)

19/12/2013

Registration of charge 014656880107

View PDF (29 pages)

28/11/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

02/08/2013

Registration of charge 014656880106

View PDF (10 pages)

10/07/2013

Registration of charge 014656880105

View PDF (32 pages)

10/07/2013

Registration of charge 014656880104

View PDF (23 pages)

10/07/2013

Satisfaction of charge 75 in full

View PDF (4 pages)

20/06/2013

Registration of charge 014656880102

View PDF (12 pages)

19/06/2013

Registration of charge 014656880103

View PDF (8 pages)

17/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

17/06/2013

Director's details changed for Richard Andrew Millson on 2013-03-01

View PDF (2 pages)

15/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

17/09/2012

Particulars of a mortgage or charge/MG09 / charge no: 101

View PDF (7 pages)

20/08/2012

Director's details changed for Richard Andrew Millson on 2012-07-23

View PDF (2 pages)

20/08/2012

Director's details changed for Richard Andrew Millson on 2012-07-23

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (5 pages)

19/05/2012

Particulars of a mortgage or charge/MG09 / charge no: 100

View PDF (7 pages)

16/05/2012

Particulars of a mortgage or charge/MG09 / charge no: 99

View PDF (10 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 98

View PDF (5 pages)

12/01/2012

Appointment of Mr Anthony Broadhurst as a secretary

View PDF (1 pages)

12/01/2012

Termination of appointment of John Flynn as a secretary

View PDF (1 pages)

02/12/2011

Particulars of a mortgage or charge/MG09 / charge no: 97

View PDF (7 pages)

01/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

30/08/2011

Particulars of a mortgage or charge / charge no: 95

View PDF (10 pages)

30/08/2011

Particulars of a mortgage or charge / charge no: 96

View PDF (10 pages)

04/08/2011

Particulars of a mortgage or charge/MG09 / charge no: 94

View PDF (7 pages)

13/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

25/10/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

17/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (3 pages)

09/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

12/02/2010

Director's details changed for Mark Andrew Underwood on 2010-02-05

View PDF (2 pages)

12/02/2010

Director's details changed for Richard Andrew Millson on 2010-02-05

View PDF (2 pages)

12/02/2010

Director's details changed for Andrew Graham Hague on 2010-02-05

View PDF (2 pages)

12/02/2010

Director's details changed for Dorothy Mary Hendry Clark on 2010-02-05

View PDF (2 pages)

12/02/2010

Director's details changed for Mr Robert Adrian Joseph Waddingham on 2010-02-05

View PDF (2 pages)

12/02/2010

Termination of appointment of Caroline Harrington as a director

View PDF (1 pages)

19/11/2009

Appointment of Mr John Patrick Flynn as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Patricia Kyle as a secretary

View PDF (1 pages)

05/11/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

10/09/2009

Particulars of a mortgage or charge/398 / charge no: 93

View PDF (5 pages)

15/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

08/05/2009

Particulars of a mortgage or charge/398 / charge no: 92

View PDF (4 pages)

24/02/2009

Particulars of a mortgage or charge / charge no: 91

View PDF (3 pages)

12/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

10/12/2008

Accounting reference date extended from 31/03/2009 to 31/05/2009

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 90

View PDF (3 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 87

View PDF (3 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 88

View PDF (3 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 89

View PDF (3 pages)

29/05/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

26/04/2008

Particulars of a mortgage or charge/398 / charge no: 86

View PDF (6 pages)

04/04/2008

Particulars of a mortgage or charge / charge no: 85

View PDF (3 pages)

11/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

11/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

16/06/2006

Registered office changed on 16/06/06 from: cheapside house 137 cheapside london EC2V 6BW

View PDF (1 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2005

Return made up to 27/05/05; full list of members

View PDF (4 pages)

25/06/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/12/2004

Memorandum and Articles of Association

View PDF (9 pages)

17/12/2004

Resolutions

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

06/07/2004

Return made up to 27/05/04; full list of members

View PDF (11 pages)

16/06/2004

Registered office changed on 16/06/04 from: chalfont court hill avenue amersham buckinghamshire HP6 5BB

View PDF (1 pages)

15/06/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

01/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/08/2003

Director resigned

View PDF (2 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Registered office changed on 30/06/03 from: finsbury tower 103-105 bunhill row london EC1Y 8LZ

View PDF (1 pages)

17/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

09/06/2003

Certificate of change of name

View PDF (2 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2002

Return made up to 27/05/02; full list of members

View PDF (10 pages)

17/06/2002

Director resigned

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

02/07/2001

Return made up to 27/05/01; full list of members

View PDF (10 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

05/06/2000

Return made up to 27/05/00; full list of members

View PDF (11 pages)

17/04/2000

Registered office changed on 17/04/00 from: 5TH floor 190 fleet street london EC4A 2AH

View PDF (1 pages)

12/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

06/04/2000

Director resigned

View PDF (1 pages)

03/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 27/05/99; full list of members

View PDF (10 pages)

10/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

22/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1998

Return made up to 27/05/98; no change of members

View PDF (8 pages)

01/06/1998

New director appointed

View PDF (2 pages)

20/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

22/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Return made up to 27/05/97; no change of members

View PDF (8 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

New director appointed

View PDF (2 pages)

01/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (8 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 27/05/96; full list of members

View PDF (8 pages)

04/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

10/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/1995

Return made up to 27/05/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

09/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

26/05/1994

Return made up to 27/05/94; no change of members

View PDF (0 pages)

15/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

15/10/1993

Particulars of mortgage/charge

View PDF (4 pages)

07/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

05/06/1993

Return made up to 27/05/93; full list of members

View PDF (0 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (7 pages)

20/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1993

New secretary appointed

View PDF (0 pages)

12/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/09/1992

Ad 11/08/92--------- £ si 1@1=1 £ ic 9/10

View PDF (0 pages)

06/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1992

Particulars of mortgage/charge

View PDF (5 pages)

18/06/1992

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1992

Memorandum and Articles of Association

View PDF (11 pages)

12/05/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Resolutions

View PDF (0 pages)

12/05/1992

Return made up to 27/04/92; no change of members

View PDF (0 pages)

15/04/1992

Certificate of change of name

View PDF (2 pages)

12/03/1992

New director appointed

View PDF (0 pages)

08/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1991

Director resigned

View PDF (0 pages)

12/06/1991

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

12/06/1991

Resolutions

View PDF (0 pages)

12/06/1991

Return made up to 25/05/91; no change of members

View PDF (0 pages)

12/03/1991

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/08/1990

Ad 12/07/90--------- £ si 4@1

View PDF (0 pages)

21/08/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

21/08/1990

Resolutions

View PDF (0 pages)

21/08/1990

New director appointed

View PDF (0 pages)

21/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/08/1990

Director resigned;new director appointed

View PDF (0 pages)

21/08/1990

Return made up to 20/07/90; full list of members

View PDF (0 pages)

04/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1990

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1989

Particulars of mortgage/charge

View PDF (4 pages)

09/08/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

09/08/1989

Resolutions

View PDF (0 pages)

09/08/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

15/12/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/06/1988

Resolutions

View PDF (0 pages)

17/06/1988

Return made up to 24/05/88; full list of members

View PDF (0 pages)

17/06/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

27/05/1988

Director resigned;new director appointed

View PDF (0 pages)

08/09/1987

New director appointed

View PDF (0 pages)

16/06/1987

Return made up to 14/05/87; full list of members

View PDF (0 pages)

16/06/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

16/06/1987

Resolutions

View PDF (0 pages)

10/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

21/05/1986

New secretary appointed

View PDF (2 pages)

21/05/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

21/05/1986

Return made up to 14/05/86; full list of members

View PDF (0 pages)

21/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1985

Certificate of change of name

View PDF (2 pages)

08/07/1985

New secretary appointed

View PDF (1 pages)

07/12/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/03/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
White, Lisa Helen	Director	01/06/2022 - Present	12
Higgs, Paul	Director	24/04/2014 - 06/08/2021	24
Waddingham, Robert Adrian Joseph	Director	02/06/2003 - 24/04/2014	25
Hague, Andrew Graham	Director	02/06/2003 - 28/03/2025	29
Underwood, Mark Andrew	Director	02/06/2003 - 24/04/2014	11

Persons with Significant Control

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Description

About BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is an(a) Active company incorporated on 07/12/1979 with the registered office located at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is currently Active. It was registered on 07/12/1979 .

Where is BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED located?

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is registered at Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire HP6 5FG.

What does BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED do?

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED?

The latest filing was on 31/03/2026: Registration of charge 014656880201, created on 2026-03-25.