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JAMES WADDELL & COMPANY LIMITED - 2, Lochside Avenue, Edinburgh Park, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC053336
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Lochside Avenue
- Edinburgh Park
- Edinburgh
- Scotland
- EH12 9DJ 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ UK
Management
- Geschäftsführung
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1973
- Gelöscht am:
- 2020-03-03
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Menzies Distribution Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-05-31
-
JAMES WADDELL & COMPANY LIMITED Firmenbeschreibung
- JAMES WADDELL & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC053336. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.06.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 2 erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-03) - GAZ2(A)
keyboard_arrow_right 2019
-
statement-of-companys-objects (2019-03-27) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
-
mortgage-alter-floating-charge-with-number (2019-04-11) - 466(Scot)
-
second-filing-of-director-appointment-with-name (2019-05-09) - RP04AP01
-
confirmation-statement-with-updates (2019-05-18) - CS01
-
second-filing-of-director-appointment-with-name (2019-05-20) - RP04AP01
-
gazette-notice-voluntary (2019-12-17) - GAZ1(A)
-
resolution (2019-11-15) - RESOLUTIONS
-
legacy (2019-11-15) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
-
legacy (2019-11-15) - SH20
-
mortgage-satisfy-charge-full (2019-11-23) - MR04
-
dissolution-application-strike-off-company (2019-12-10) - DS01
-
accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-24) - CS01
-
accounts-with-accounts-type-dormant (2018-06-01) - AA
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
-
appoint-person-director-company-with-name-date (2018-09-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
-
resolution (2018-09-24) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-19) - CH01
-
capital-allotment-shares (2017-05-31) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2017-05-31) - AR01
-
annual-return-company-with-made-up-date (2017-05-31) - AR01
-
second-filing-of-annual-return-with-made-up-date (2017-05-31) - RP04AR01
-
legacy (2017-05-03) - CS01
-
confirmation-statement-with-updates (2017-06-06) - CS01
-
accounts-with-accounts-type-dormant (2017-09-23) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
change-person-director-company-with-change-date (2016-12-05) - CH01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
termination-director-company-with-name (2013-09-30) - TM01
-
accounts-with-accounts-type-dormant (2013-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
termination-director-company-with-name (2013-05-20) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
-
change-person-director-company-with-change-date (2012-08-15) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2012-12-13) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-05-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
change-person-director-company-with-change-date (2010-09-30) - CH01
-
resolution (2010-06-15) - RESOLUTIONS
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
accounts-with-accounts-type-dormant (2009-06-09) - AA
-
legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 288a
-
legacy (2008-07-23) - 288b
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-01) - 288b
-
legacy (2008-06-11) - 363a
-
accounts-with-accounts-type-dormant (2008-05-28) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288c
-
legacy (2007-09-07) - 288c
-
legacy (2007-06-11) - 363a
-
accounts-with-accounts-type-dormant (2007-05-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-03) - 363a
-
accounts-with-accounts-type-dormant (2006-06-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-23) - 363a
-
accounts-with-accounts-type-dormant (2005-05-25) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 363a
-
accounts-with-accounts-type-dormant (2004-06-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 363a
-
accounts-with-accounts-type-dormant (2003-04-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-03) - 363a
-
accounts-with-accounts-type-dormant (2002-04-06) - AA
-
accounts-with-accounts-type-dormant (2002-02-27) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-02) - 363a
-
legacy (2001-12-03) - 225
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363a
-
accounts-with-accounts-type-dormant (2000-12-13) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-25) - AA
-
legacy (1999-10-14) - 287
-
legacy (1999-06-26) - 363a
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 363(190)
-
legacy (1998-06-22) - 363(353)
-
legacy (1998-06-22) - 363a
-
legacy (1998-11-12) - 288b
-
accounts-with-accounts-type-dormant (1998-12-15) - AA
-
legacy (1998-12-30) - 288a
-
legacy (1998-12-30) - 288b
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-12-17) - AA
-
legacy (1997-06-30) - 363a
-
legacy (1997-04-01) - 225
-
legacy (1997-01-15) - 288c
keyboard_arrow_right 1996
-
legacy (1996-02-21) - 419a(Scot)
-
legacy (1996-02-14) - 225(1)
-
legacy (1996-02-14) - 287
-
legacy (1996-02-14) - 288
-
legacy (1996-02-27) - 419a(Scot)
-
resolution (1996-03-06) - RESOLUTIONS
-
memorandum-articles (1996-03-06) - MEM/ARTS
-
legacy (1996-06-17) - 363a
-
legacy (1996-09-19) - 288
-
accounts-with-made-up-date (1996-09-27) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-made-up-date (1995-12-28) - AA
-
legacy (1995-11-24) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-11) - 363s
-
accounts-with-accounts-type-small (1994-12-11) - AA
-
legacy (1994-08-09) - 287
-
legacy (1994-02-22) - 410(Scot)
-
legacy (1994-02-10) - 410(Scot)
keyboard_arrow_right 1993
-
legacy (1993-08-26) - 363s
-
accounts-with-accounts-type-small (1993-12-13) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-08-21) - AA
-
legacy (1992-10-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-10-16) - 363
-
accounts-with-made-up-date (1991-09-05) - AA
-
legacy (1991-01-18) - 363a
-
accounts-with-made-up-date (1991-01-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-18) - 410(Scot)
-
legacy (1989-09-06) - 287
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accounts-with-made-up-date (1989-11-24) - AA
-
legacy (1989-10-17) - 410(Scot)
keyboard_arrow_right 1988
-
legacy (1988-08-26) - 363
-
accounts-with-made-up-date (1988-08-26) - AA
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-07-31) - AA
-
legacy (1987-07-31) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-10) - 363
-
legacy (1986-10-10) - 288
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accounts-with-made-up-date (1986-08-11) - AA