WADDINGTONS HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

SC005703

Incorporation date

03/10/1904

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

16/03/2021

Final Gazette dissolved via voluntary strike-off

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29/12/2020

First Gazette notice for voluntary strike-off

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17/12/2020

Application to strike the company off the register

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26/10/2020

Termination of appointment of Steven Clive Rawlins as a director on 2020-10-26

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26/10/2020

Appointment of Mr Timothy Austin Burgham as a director on 2020-10-26

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20/10/2020

Satisfaction of charge 4 in full

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20/10/2020

Satisfaction of charge 1 in full

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20/10/2020

Satisfaction of charge 2 in full

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03/08/2020

Confirmation statement made on 2020-07-28 with no updates

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10/07/2020

Accounts for a dormant company made up to 2019-12-31

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04/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/08/2019

Confirmation statement made on 2019-07-28 with updates

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19/03/2019

Appointment of Mr Steven Clive Rawlins as a director on 2019-02-28

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19/03/2019

Appointment of Mr Steven Clive Rawlins as a secretary on 2019-02-28

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19/03/2019

Termination of appointment of Sarah Louise Caddy as a secretary on 2019-02-28

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19/03/2019

Termination of appointment of Sarah Louise Caddy as a director on 2019-02-28

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23/01/2019

Confirmation statement made on 2019-01-23 with updates

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21/09/2018

Accounts for a dormant company made up to 2017-12-31

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08/08/2018

Confirmation statement made on 2018-07-28 with updates

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22/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with updates

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01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

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05/10/2015

Accounts for a dormant company made up to 2014-12-31

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05/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (6 pages)

21/08/2014

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2014-08-15

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

19/08/2014

Secretary's details changed for Miss Sarah Louise Caddy on 2014-08-15

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19/08/2014

Director's details changed for Miss Sarah Louise Caddy on 2014-08-15

View PDF (2 pages)

10/06/2014

Accounts for a dormant company made up to 2013-12-31

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20/08/2013

Director's details changed for Miss Sarah Louise Caddy on 2013-08-10

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30/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

19/07/2013

Accounts for a dormant company made up to 2012-12-31

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20/09/2012

Director's details changed for Miss Sarah Louise Morton on 2012-09-20

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20/09/2012

Secretary's details changed for Miss Sarah Louise Morton on 2012-09-20

View PDF (1 pages)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

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07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (6 pages)

30/03/2011

Accounts for a dormant company made up to 2010-12-31

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06/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

06/08/2010

Accounts for a dormant company made up to 2009-12-31

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05/08/2010

Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 2010-07-27

View PDF (2 pages)

05/08/2010

Director's details changed for Miss Sarah Louise Morton on 2010-07-27

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05/08/2010

Secretary's details changed for Miss Sarah Louise Morton on 2010-07-27

View PDF (2 pages)

16/07/2010

Appointment of Miss Sarah Louise Morton as a director

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10/11/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Martin Young as a director

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02/11/2009

Appointment of Miss Sarah Louise Morton as a secretary

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02/11/2009

Termination of appointment of Martin Young as a secretary

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10/10/2009

Full accounts made up to 2008-12-31

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12/09/2008

Full accounts made up to 2007-12-31

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19/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/09/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/08/2006

Return made up to 28/07/06; full list of members

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20/03/2006

Secretary's particulars changed;director's particulars changed

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01/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/08/2005

Return made up to 28/07/05; full list of members

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02/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

09/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

08/06/2004

Registered office changed on 08/06/04 from: c/o anderson strathern 48 castle street edinburgh EH2 3LX

View PDF (1 pages)

31/07/2003

Return made up to 28/07/03; full list of members

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03/07/2003

Full accounts made up to 2002-12-31

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13/01/2003

Director resigned

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21/10/2002

Auditor's resignation

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05/08/2002

Auditor's resignation

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01/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

05/02/2001

Director resigned

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17/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

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13/11/2000

New director appointed

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13/11/2000

Full accounts made up to 2000-04-01

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23/08/2000

Return made up to 28/07/00; full list of members

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07/07/2000

New director appointed

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13/06/2000

Partic of mort/charge *

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12/06/2000

Director resigned

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05/06/2000

Declaration of assistance for shares acquisition

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05/06/2000

Declaration of assistance for shares acquisition

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26/05/2000

Certificate of re-registration from Public Limited Company to Private

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26/05/2000

Re-registration of Memorandum and Articles

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26/05/2000

Application for reregistration from PLC to private

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26/05/2000

Resolutions

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26/05/2000

Resolutions

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31/10/1999

Full accounts made up to 1999-04-03

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10/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

12/10/1998

Full accounts made up to 1998-04-04

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13/08/1998

Return made up to 28/07/98; full list of members

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03/06/1998

Registered office changed on 03/06/98 from: c/o arcol thermoplastics LIMITED A3 stephenson street hillington industrial estate glasgow G52 4JD

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23/09/1997

Full accounts made up to 1997-03-29

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20/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

29/10/1996

Full accounts made up to 1996-03-30

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27/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

12/03/1996

New director appointed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-04-01

View PDF (10 pages)

04/09/1995

Return made up to 28/07/95; full list of members

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09/09/1994

Full accounts made up to 1994-04-02

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15/08/1994

Return made up to 28/07/94; full list of members

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10/06/1994

Registered office changed on 10/06/94 from: c/o alexander pettigrew main street coatbridge ML5 3RG

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27/10/1993

Full accounts made up to 1993-04-03

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16/09/1993

Return made up to 28/07/93; no change of members

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09/11/1992

Return made up to 28/07/92; no change of members

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27/10/1992

Full accounts made up to 1992-04-04

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14/05/1992

Registered office changed on 14/05/92 from: bothwell road hamilton lanarkshire ML3 0DT

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12/05/1992

Certificate of change of name

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10/12/1991

Full accounts made up to 1991-03-30

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01/10/1991

Return made up to 28/07/91; full list of members

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27/02/1991

Full accounts made up to 1990-03-31

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23/11/1990

Return made up to 26/07/90; full list of members

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28/08/1990

Director resigned

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11/03/1990

Full accounts made up to 1989-04-01

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05/02/1990

Return made up to 28/07/89; full list of members

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06/12/1989

Director resigned

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26/06/1989

Miscellaneous

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26/06/1989

Miscellaneous

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05/04/1989

Return made up to 29/07/88; full list of members

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05/04/1989

Full accounts made up to 1988-04-02

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20/12/1988

Director resigned

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18/08/1988

Miscellaneous

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18/07/1988

Memorandum and Articles of Association

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19/05/1988

Return made up to 24/07/87; full list of members

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17/05/1988

Director resigned

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12/05/1988

Full accounts made up to 1987-03-31

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11/09/1987

Director resigned

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11/09/1987

Registered office changed on 11/09/87 from: 4 claremont terrace glasgow G3 7XR

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19/06/1987

Miscellaneous

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04/06/1987

Resolutions

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04/06/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Return made up to 12/09/86; full list of members

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04/11/1986

Return made up to 13/09/85; full list of members

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24/10/1986

Full accounts made up to 1986-03-31

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Rawlins, Steven Clive	Secretary	28/02/2019 - Present	-
Caddy, Sarah Louise	Secretary	31/10/2009 - 28/02/2019	-
Riddle, Jonathan Rowlatt Huber	Director	03/11/2000 - Present	65
Rawlins, Steven Clive	Director	28/02/2019 - 26/10/2020	67
Burgham, Timothy Austin	Director	26/10/2020 - Present	59

Persons with Significant Control

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Description

About WADDINGTONS HOUSE LIMITED

WADDINGTONS HOUSE LIMITED is an(a) Dissolved company incorporated on 03/10/1904 with the registered office located at 1 Rutland Court, Edinburgh, EH3 8EY. There are currently 3 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 WADDINGTONS HOUSE LIMITED?

WADDINGTONS HOUSE LIMITED is currently Dissolved. It was registered on 03/10/1904 and dissolved on 16/03/2021.

Where is WADDINGTONS HOUSE LIMITED located?

WADDINGTONS HOUSE LIMITED is registered at 1 Rutland Court, Edinburgh, EH3 8EY.

What does WADDINGTONS HOUSE LIMITED do?

WADDINGTONS HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WADDINGTONS HOUSE LIMITED?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.