W & D PEDDIE LIMITED

Dissolved on 17 Mar 2016

Address

W & D PEDDIE LIMITED
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
(157 companies also use this postcode)

Classification:

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Legal Information

Company Registration No.:
SC046791
Incorporation Date:
28 Jul 1969
Dissolution Date:
17 Mar 2016
Dissolved after 46 Years
Financial Year End:
30 Jun
Capital:
£20,500.00 on 3 Jun 2014
For period ending:
30 Jun 2014
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2014
Filed on:
3 Jun 2014
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Information correct as of: 3 Apr 2016 - Check for updates

Map


Notices published in the Gazette

28 Oct 2015

W & D PEDDIE LIMITED In Members’ Voluntary Liquidation Company Number: SC046791 Registered Office: The Vision Building, 20 Greenmarket, Dundee, DD1 4QB Former Principal Trading Address: 284 High Street, Perth, PH1 5QS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants. The Vision Building, 20 Greenmarket, Dundee, DD1 4QB on Tuesday 15 December 2015 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. The attention of shareholders is drawn to the following: 1. Shareholders are entitled to vote at said meeting according to the rights attaching to their shares. 2. A Resolution at the meeting is passed if a majority in value of those voting, vote in favour of it. 3. Proxies may be lodged at or before the meeting in the offices of the Liquidator, Messrs Henderson Loggie CA, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB. 4. The provisions of Part 7 of the Insolvency (Scotland) Rules 1986. If you are in any doubt as to any of these matters, you should consult your solicitor immediately. Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. Graeme C Smith CA Liquidator Henderson Loggie Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee DD1 4QB 20 October 2015

5 Nov 2014

W & D PEDDIE LIMITED Company Number: SC046791 Registered Office: Royal Exchange, Panmure Street, Dundee DD1 1DZ Previous Principal Trading Address: 284 High Street, Perth PH1 5QS Passed 17 October 2014 Notice is hereby given that at a General Meeting of the Members, duly convened and held at 9 Corsie Avenue, Perth PH2 7BS, on 17 October 2014, at 11.00 am, the following Special Resolution was passed that: “That the Company be wound up voluntarily and that Graeme Cameron Smith CA, Royal Exchange, Panmure Street, Dundee DD1 1DZ, be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate.” Alan Charles Borthwick, Director

5 Nov 2014

Company Number: SC046791 Name of Company: W & D PEDDIE LIMITED . Nature of Business: Steel Merchants and Agricultural Ironmongery Suppliers. Type of Liquidation: Members. Address of Registered Office: Royal Exchange, Panmure Street, Dundee DD1 1DZ. Liquidator's Name and Address: Graeme Cameron Smith CA, Royal Exchange, Panmure Street, Dundee DD1 1DZ. Date of Appointment: 17 October 2014. By whom Appointed: Shareholders/Members. Pursuant to section 109 of the Insolvency Act 1986

Recently Filed Documents - 74 available


Directors and Secretaries

Sheila Borthwick
21 Oct 1998 ⇒ Company Dissolved / Closed Company Secretary
21 Oct 1998 ⇒ Company Dissolved / Closed Director
Alan Borthwick
before 9 May 1989 ⇒ Company Dissolved / Closed Director
Thomas Doig
before 23 May 1990 ⇒ Company Dissolved / Closed Director

Previous Addresses

ROYAL EXCHANGE PANMURE STREET
DUNDEE
DD1 1DZ
SCOTLAND
Changed 15 Jan 2015

284 HIGH STREET
PERTH
PH1 5QS
Changed 15 Oct 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wndpeddie.co.uk
www.wanddpeddie.co.uk
www.wdpeddie.co.uk
www.wanddpeddie.com
www.wdpeddie.com
www.wndpeddie.com
www.wdpeddie.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 8 Oct 2014 4
30 Jun 2013 12 Nov 2013 5
31 Dec 2011 6 Jul 2012 7
31 Dec 2010 5 Jul 2011 7
31 Dec 2009 18 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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74 other company documents are available

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