JAMES WADDELL & COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JAMES WADDELL & COMPANY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
JAMES WADDELL & COMPANY LIMITED was incorporated 47 years ago on 11/06/1973 and has the registered number: SC053336. The accounts status is DORMANT and accounts are next due on .

JAMES WADDELL & COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
SCOTLAND
EH12 9DJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD PATRICK MCCOURT Feb 1975 British Director 2018-09-04 CURRENT
MR GREGGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
J M SECRETARIES LIMITED Corporate Director 1998-12-22 UNTIL 2008-07-01 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1998-12-22 UNTIL 2008-07-01 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-12-20 UNTIL 2016-05-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director 1996-01-26 UNTIL 1998-12-22 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2008-07-01 UNTIL 2018-09-04 RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2018-09-04 RESIGNED
THOMAS MORGAN WADDELL Dec 1953 British Director RESIGNED
DAVID JAMES MACKAY May 1943 British Director 1996-01-26 UNTIL 1998-12-22 RESIGNED
JAMES DUNCAN WADDELL Dec 1953 British Director RESIGNED
JAMES WADDELL Mar 1924 British Director RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1996-01-26 UNTIL 1998-11-07 RESIGNED
MR ANDREW TWEEDIE Jul 1976 British Director 2013-09-30 UNTIL 2013-12-20 RESIGNED
JAMES DUNCAN WADDELL Dec 1953 British Secretary RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Secretary 1996-01-26 UNTIL 1998-12-22 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 UNTIL 2018-09-04 RESIGNED
J M NOMINEES LIMITED Corporate Director 1998-12-22 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-04-06 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MENZIES (BIRMINGHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
JONES YARRELL LEADENHALL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
J M NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN MENZIES PLC EDINBURGH SCOTLAND Active GROUP 70100 - Activities of head offices
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BELLSHILL LARK (NUMBER 19) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 7) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
INVERESK PLC EDINBURGH ... GROUP 2112 - Manufacture of paper & paperboard
BELLSHILL LARK (NUMBER 3) LIMITED DUFFTOWN Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 9) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 6) LIMITED BANFFSHIRE Dissolved... DORMANT 74990 - Non-trading company
BELLSHILL LARK (NUMBER 5) LIMITED BUSINESS PARK BELLSHILL Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
James Waddell & Company Limited - Accounts 2015-08-28 31-12-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSE STREET NOMINEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
AMI OCEAN LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
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CPRM LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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SAINSBURY'S MANOR GP LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S MANOR II PROPERTY LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAINSBURY'S HEATHER GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.