WADDINGTON NO.1 LIMITED
Overview
| Company Name | WADDINGTON NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC038877 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WADDINGTON NO.1 LIMITED?
- (9999) /
Where is WADDINGTON NO.1 LIMITED located?
| Registered Office Address | 1 Rutland Court Edinburgh EH3 8EY |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WADDINGTON NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WADDINGTON ARCOL LTD. | Oct 01, 1996 | Oct 01, 1996 |
| ARCOL THERMOPLASTICS LIMITED | Jun 06, 1963 | Jun 06, 1963 |
What are the latest accounts for WADDINGTON NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WADDINGTON NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Martin Young as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Louise Morton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Young as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WADDINGTON NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Sarah Louise | Secretary | 1 Rutland Court Edinburgh EH3 8EY | 146635540001 | |||||||
| RIDDLE, Jonathan Rowlatt Huber | Director | 39 Marriott Grove WF2 6RP Wakefield West Yorkshire | England | British | Tax Manager | 53609030001 | ||||
| DALTON, Andrew John | Secretary | 3 St Chads Rise LS6 3QE Leeds Yorkshire | British | 41800960001 | ||||||
| YOUNG, Martin Keay | Secretary | 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire | British | 41926620002 | ||||||
| BUCKLEY, Martin Howard | Director | Ausbourne Grange Linton Common Linton LS22 4JD Wetherby West Yorkshire | England | British | Director | 4517290001 | ||||
| DOUGLAS, David Stewart | Director | 12 Welbeck Crescent KA10 6AT Troon Ayrshire Scotland | British | Sales Director | 27044030001 | |||||
| GELSTON, Neil Gallacher | Director | 4 Killearn Drive PA1 3DG Paisley Renfrewshire | British | Company Director | 64450800001 | |||||
| GIBSON, Alan | Director | 29 Pentland Road G75 9GF East Kilbride | Scotland | British | Director | 94552630001 | ||||
| GIBSON, Geoff | Director | Bylands Hopton Hall Lane WF14 8EL Mirfield West Yorkshire | England | British | Director | 221764440001 | ||||
| HUNTER, Ian Malcolm | Director | 125 Hillview Drive Clarkston G76 7LE Glasgow Lanarkshire | British | Commercial Director | 223910001 | |||||
| JOHNSON, Sarah Jane Marie | Director | 6 Primitive Street Carlton WF3 3QS Wakefield Yorkshire | British | Assistant Company Secretary | 74070450003 | |||||
| MARR, Alistair Edmund | Director | 23 Woodvale Avenue Giffnock G46 6RG Glasgow Lanarkshire | Scotland | British | Director | 16261610001 | ||||
| MCSPORRAN, James | Director | 44 Eaglesham Road Newton Mearns G77 5BU Glasgow Lanarkshire | British | Company Director | 108856930001 | |||||
| SCOTT, Gordon Walter | Director | 95a Grahams Road FK2 7DD Falkirk Scotland | British | Director | 50450570001 | |||||
| SHAKESHAFT, Peter James Bailey | Director | South Royd HG2 9LG Harrogate North Yorkshire | British | Chairman | 221980001 | |||||
| TROTTER, Robin Hudson | Director | 129 Kenilworth Avenue G41 3RD Glasgow Lanarkshire | British | Director | 61721960001 | |||||
| YOUNG, Martin Keay | Director | 3 Penny Pot Gardens HG3 2GB Harrogate North Yorkshire | England | British | Company Secretary | 41926620002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0