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DAVID WADDELL & SON LIMITED

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DAVID WADDELL & SON LIMITED

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Key Data

Status

Dissolved

Company No.

SC093381

Incorporation date

21/05/1985

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 18 Bothwell Street, Glasgow G2 6NUCopy
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Latest events (Record since 26/01/1987)
dot icon03/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/06/2024
Final account prior to dissolution in MVL (final account attached)
View PDF (12 pages)
dot icon13/09/2023
Registered office address changed from 19 Corby Craig Gardens Bilston Roslin EH25 8TG to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2023-09-13
View PDF (2 pages)
dot icon08/09/2023
Resolutions
View PDF (1 pages)
dot icon08/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon25/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon01/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon13/05/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon06/05/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon03/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon09/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (6 pages)
dot icon18/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon13/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon11/05/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2015
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 2015-05-11
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Susan Ann Boyd on 2015-05-05
View PDF (2 pages)
dot icon11/05/2015
Registered office address changed from 28-32 Spylaw Street Edinburgh EH13 0JT to 19 Corby Craig Gardens Bilston Roslin EH25 8TG on 2015-05-11
View PDF (1 pages)
dot icon19/03/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/04/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon26/04/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon26/04/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (3 pages)
dot icon26/04/2012
Registered office address changed from 26-28 Spylaw Street Edinburgh Midlothian EH13 0JT on 2012-04-26
View PDF (1 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon06/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (3 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon29/04/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Robert Gordon Boyd on 2010-04-19
View PDF (2 pages)
dot icon29/04/2010
Secretary's details changed for Susan Ann Boyd on 2010-04-19
View PDF (1 pages)
dot icon29/04/2010
Director's details changed for Susan Ann Boyd on 2010-04-19
View PDF (2 pages)
dot icon12/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/06/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon02/05/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon24/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon20/07/2007
Return made up to 19/04/07; full list of members; amend
View PDF (7 pages)
dot icon16/05/2007
Return made up to 19/04/07; full list of members
View PDF (2 pages)
dot icon06/01/2007
Ad 01/08/06--------- £ si 92@1=92 £ ic 8/100
View PDF (2 pages)
dot icon13/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon09/05/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon09/05/2006
Location of debenture register
View PDF (1 pages)
dot icon09/05/2006
Location of register of members
View PDF (1 pages)
dot icon09/05/2006
Registered office changed on 09/05/06 from: 26-28 spylaw street edinburgh midlothian EH13 0JT
View PDF (1 pages)
dot icon07/12/2005
New secretary appointed
View PDF (2 pages)
dot icon07/12/2005
Registered office changed on 07/12/05 from: 40 charlotte square edinburgh midlothian EH2 4HQ
View PDF (1 pages)
dot icon07/12/2005
Secretary resigned
View PDF (1 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon20/05/2005
Return made up to 19/04/05; full list of members
View PDF (3 pages)
dot icon05/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon17/06/2004
Return made up to 19/04/04; full list of members
View PDF (6 pages)
dot icon05/05/2004
New director appointed
View PDF (2 pages)
dot icon04/12/2003
Registered office changed on 04/12/03 from: 12 st catherine street cupar fife KY15 4HN
View PDF (1 pages)
dot icon25/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon29/05/2003
Return made up to 19/04/03; full list of members
View PDF (6 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon17/05/2002
Return made up to 19/04/02; full list of members
View PDF (6 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon10/05/2001
Return made up to 19/04/01; full list of members
View PDF (6 pages)
dot icon14/07/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon11/05/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon11/05/1999
Return made up to 19/04/99; no change of members
View PDF (4 pages)
dot icon06/05/1999
New secretary appointed
View PDF (1 pages)
dot icon06/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/01/1999
Full accounts made up to 1998-03-31
View PDF (14 pages)
dot icon27/04/1998
Return made up to 19/04/98; no change of members
View PDF (4 pages)
dot icon08/04/1998
Full accounts made up to 1997-03-31
View PDF (14 pages)
dot icon21/05/1997
Return made up to 19/04/97; full list of members
View PDF (6 pages)
dot icon21/11/1996
Full accounts made up to 1996-03-31
View PDF (14 pages)
dot icon22/07/1996
Dec mort/charge *
View PDF (5 pages)
dot icon30/04/1996
Auditor's resignation
View PDF (2 pages)
dot icon17/04/1996
Return made up to 19/04/96; no change of members
View PDF (4 pages)
dot icon02/02/1996
Full accounts made up to 1995-03-31
View PDF (14 pages)
dot icon06/05/1995
Return made up to 19/04/95; no change of members
View PDF (4 pages)
dot icon26/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (34 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (6 pages)
dot icon14/09/1994
Director resigned
View PDF (0 pages)
dot icon13/06/1994
Return made up to 19/04/94; full list of members
View PDF (0 pages)
dot icon21/04/1994
Ad 14/04/94--------- £ si 6@1=6 £ ic 2/8
View PDF (0 pages)
dot icon06/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/01/1994
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon03/06/1993
Return made up to 19/04/93; full list of members
View PDF (0 pages)
dot icon10/01/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon13/05/1992
Return made up to 19/04/92; no change of members
View PDF (0 pages)
dot icon13/12/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon20/06/1991
Resolutions
View PDF (0 pages)
dot icon20/06/1991
Resolutions
View PDF (0 pages)
dot icon13/05/1991
Return made up to 19/04/91; no change of members
View PDF (0 pages)
dot icon28/01/1991
Full group accounts made up to 1990-03-31
View PDF (0 pages)
dot icon27/04/1990
Return made up to 19/04/90; full list of members
View PDF (0 pages)
dot icon23/01/1990
Full group accounts made up to 1989-03-31
View PDF (0 pages)
dot icon26/01/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon26/01/1989
Return made up to 23/01/89; full list of members
View PDF (0 pages)
dot icon09/09/1988
Partic of mort/charge 9046
View PDF (0 pages)
dot icon30/03/1988
Certificate of change of name
View PDF (0 pages)
dot icon01/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon24/09/1987
Full group accounts made up to 1987-03-31
View PDF (0 pages)
dot icon26/01/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon26/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+63.32 % *

* during past year

Cash in Bank

£315,594.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
19/04/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
445.17K
-
0.00
200.96K
-
2022
2
378.54K
-
0.00
193.24K
-
2023
2
309.05K
-
0.00
315.59K
-
2023
2
309.05K
-
0.00
315.59K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

309.05K £Descended-18.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

315.59K £Ascended63.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID WADDELL & SON LIMITED

DAVID WADDELL & SON LIMITED is an(a) Dissolved company incorporated on 21/05/1985 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID WADDELL & SON LIMITED?

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DAVID WADDELL & SON LIMITED is currently Dissolved. It was registered on 21/05/1985 and dissolved on 03/09/2024.

Where is DAVID WADDELL & SON LIMITED located?

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DAVID WADDELL & SON LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU.

What does DAVID WADDELL & SON LIMITED do?

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DAVID WADDELL & SON LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does DAVID WADDELL & SON LIMITED have?

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DAVID WADDELL & SON LIMITED had 2 employees in 2023.

What is the latest filing for DAVID WADDELL & SON LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved following liquidation.