S.W. WADDELL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.W. WADDELL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC133461
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.W. WADDELL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is S.W. WADDELL LIMITED located?

    Registered Office Address
    3 Gates Road
    Lochwinnoch
    PA12 4HS Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.W. WADDELL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for S.W. WADDELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to Aug 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2013

    Statement of capital on Aug 19, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    2 pagesAA

    Statement of capital following an allotment of shares on Jan 21, 2011

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stuart William Waddell on Aug 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    2 pagesAA

    Who are the officers of S.W. WADDELL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, Helen Elizabeth
    3 Gates Road
    PA12 4HF Lochwinnoch
    Renfrewshire
    Secretary
    3 Gates Road
    PA12 4HF Lochwinnoch
    Renfrewshire
    British4008780003
    WADDELL, Stuart William
    3 Gates Road
    PA12 4HF Lochwinnoch
    Renfrewshire
    Director
    3 Gates Road
    PA12 4HF Lochwinnoch
    Renfrewshire
    ScotlandBritishStructural Draughtsman4008770002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of S.W. WADDELL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Waddell
    3 Gates Road
    Lochwinnoch
    PA12 4HS Renfrewshire
    Aug 15, 2016
    3 Gates Road
    Lochwinnoch
    PA12 4HS Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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