WADDINGTONS HOUSE LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON |
| 10/11/0910 November 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O ANDERSON STRATHERN 48 CASTLE STREET EDINBURGH EH2 3LX |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 05/08/025 August 2002 | AUDITOR'S RESIGNATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 17/12/0017 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/06/005 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/0026 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/0026 May 2000 | REREGISTRATION PLC-PRI 25/05/00 |
| 26/05/0026 May 2000 | ALTER MEM AND ARTS 25/05/00 |
| 26/05/0026 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/05/0026 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/9931 October 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: C/O ARCOL THERMOPLASTICS LIMITED A3 STEPHENSON STREET HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JD |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: C/O ALEXANDER PETTIGREW MAIN STREET COATBRIDGE ML5 3RG |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DT |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED GILMOUR & DEAN HOLDINGS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 13/05/92 |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 01/10/911 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 11/03/9011 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | ALLOTS 22/05/89 -> 16/06/89 |
| 26/06/8926 June 1989 | ALLOTS 20/06/89 120,000*25P ORD |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | G128(1) 310387 |
| 18/07/8818 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8819 May 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 4 CLAREMONT TERRACE GLASGOW G3 7XR |
| 19/06/8719 June 1987 | PUC2(310387)400X25P"A"ORD |
| 04/06/874 June 1987 | DIRS.AUTH TO ALLOT.SC80 310387 |
| 04/06/874 June 1987 | VARYING SHARE RIGHTS AND NAMES E 310387 |
| 04/11/864 November 1986 | RETURN MADE UP TO 13/09/85; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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