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 50 years ago on 11/06/1973 and has the registered number: SC053336. The accounts status is DORMANT.
JAMES WADDELL & COMPANY LIMITED was incorporated 50 years ago on 11/06/1973 and has the registered number: SC053336. The accounts status is DORMANT.
JAMES WADDELL & COMPANY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 |
THOMAS MORGAN WADDELL | Dec 1953 | British | Director | RESIGNED | |
J M NOMINEES LIMITED | Corporate Director | 1998-12-22 UNTIL 2008-07-01 | RESIGNED | ||
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
CHARLES ADAIR ANDERSON | Oct 1946 | British | Secretary | 1996-01-26 UNTIL 1998-12-22 | RESIGNED |
JAMES DUNCAN WADDELL | Dec 1953 | British | Secretary | RESIGNED | |
MR ANDREW TWEEDIE | Jul 1976 | British | Director | 2013-09-30 UNTIL 2013-12-20 | RESIGNED |
THE HON FREDERICK RANALD NOEL-PATON | Nov 1938 | British | Director | 1996-01-26 UNTIL 1998-11-07 | RESIGNED |
JAMES WADDELL | Mar 1924 | British | Director | RESIGNED | |
JAMES DUNCAN WADDELL | Dec 1953 | British | Director | RESIGNED | |
DAVID JAMES MACKAY | May 1943 | British | Director | 1996-01-26 UNTIL 1998-12-22 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Director | 1998-12-22 UNTIL 2008-07-01 | RESIGNED | ||
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2016-05-20 UNTIL 2018-09-04 | RESIGNED |
MICHAEL JOHN ENNIS | Apr 1959 | British | Director | 2008-07-01 UNTIL 2013-09-30 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Director | 2008-07-01 UNTIL 2018-09-04 | RESIGNED |
JAMES DOUGLAS SCOTT BENNETT | Mar 1942 | British | Director | 1996-01-26 UNTIL 1998-12-22 | RESIGNED |
MRS PAULA BELL | Jan 1967 | British | Director | 2013-12-20 UNTIL 2016-05-20 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2008-07-01 UNTIL 2013-05-17 | RESIGNED |
J M SECRETARIES LIMITED | Corporate Secretary | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
James Waddell & Company Limited - Accounts | 2015-08-28 | 31-12-2014 |