WADDINGTONS HOUSE LIMITED
Company number SC005703 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 10 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 19 Mar 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 1 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 | View document |
| 21 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 19 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 | View document |
| 10 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 | View document |
| 30 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 | View document |
| 9 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 6 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 27/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 | View document |
| 5 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 27/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON | View document |
| 10 Nov 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: C/O ANDERSON STRATHERN 48 CASTLE STREET EDINBURGH EH2 3LX | View document |
| 31 Jul 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 5 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 1 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jun 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 May 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 May 2000 | REREGISTRATION PLC-PRI 25/05/00 | View document |
| 26 May 2000 | ALTER MEM AND ARTS 25/05/00 | View document |
| 26 May 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 May 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 31 Oct 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 13 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: C/O ARCOL THERMOPLASTICS LIMITED A3 STEPHENSON STREET HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JD | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: C/O ALEXANDER PETTIGREW MAIN STREET COATBRIDGE ML5 3RG | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 16 Sep 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 14 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DT | View document |
| 12 May 1992 | COMPANY NAME CHANGED GILMOUR & DEAN HOLDINGS PUBLIC L IMITED COMPANY CERTIFICATE ISSUED ON 13/05/92 | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 1 Oct 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 23 Nov 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | DIRECTOR RESIGNED | View document |
| 11 Mar 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 6 Dec 1989 | DIRECTOR RESIGNED | View document |
| 26 Jun 1989 | ALLOTS 22/05/89 -> 16/06/89 | View document |
| 26 Jun 1989 | ALLOTS 20/06/89 120,000*25P ORD | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 20 Dec 1988 | DIRECTOR RESIGNED | View document |
| 18 Aug 1988 | G128(1) 310387 | View document |
| 18 Jul 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | DIRECTOR RESIGNED | View document |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 11 Sep 1987 | DIRECTOR RESIGNED | View document |
| 11 Sep 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 4 CLAREMONT TERRACE GLASGOW G3 7XR | View document |
| 19 Jun 1987 | PUC2(310387)400X25P"A"ORD | View document |
| 4 Jun 1987 | DIRS.AUTH TO ALLOT.SC80 310387 | View document |
| 4 Jun 1987 | VARYING SHARE RIGHTS AND NAMES E 310387 | View document |
| 4 Nov 1986 | RETURN MADE UP TO 13/09/85; FULL LIST OF MEMBERS | View document |
| 4 Nov 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |