WEDDELL & THOMSON LTD.

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	17 Greenock Road Bishopton PA7 5PE Renfrewshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
PADRINO CATERING (NO. 3) LIMITED	Nov 16, 2001	Nov 16, 2001
HMS (400) LIMITED	Jul 19, 2001	Jul 19, 2001

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 18, 2010	Application to strike the company off the register	3 pages	DS01

Nov 04, 2009	Total exemption small company accounts made up to Jul 31, 2009	5 pages	AA

Mar 27, 2009	legacy	3 pages	363a

Jun 13, 2008	Total exemption small company accounts made up to Jul 31, 2007	4 pages	AA

Nov 09, 2007	legacy	1 pages	288b
Oct 29, 2007	legacy	2 pages	363a
Mar 09, 2007	legacy	2 pages	363a
Feb 16, 2007	legacy	1 pages	287
Oct 04, 2006	Total exemption small company accounts made up to Jul 31, 2006	4 pages	AA
Oct 04, 2006	Total exemption small company accounts made up to Jul 31, 2005	4 pages	AA
Sep 20, 2005	legacy	7 pages	363s
Jun 01, 2005	Total exemption small company accounts made up to Jul 31, 2004	4 pages	AA
Oct 18, 2004	Certificate of change of name Company name changed padrino catering (no. 3) LIMITED\certificate issued on 18/10/04	2 pages	CERTNM
Oct 08, 2004	legacy	7 pages	363s
Sep 12, 2003	Total exemption small company accounts made up to Jul 31, 2002	5 pages	AA
Sep 12, 2003	Total exemption small company accounts made up to Jul 31, 2003	5 pages	AA
Jul 24, 2003	legacy	7 pages	363s
Aug 16, 2002	legacy	8 pages	363s
Jul 04, 2002	legacy	1 pages	287
Jul 04, 2002	legacy	2 pages	288a
Jul 04, 2002	legacy	2 pages	288a
Jul 04, 2002	legacy	1 pages	288b
Jul 04, 2002	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOTARANGELO, Dominic Mario Anthony 17 Pentland Drive Bishopbriggs G64 1XS Glasgow Lanarkshire	Jun 20, 2002		Secretary	17 Pentland Drive Bishopbriggs G64 1XS Glasgow Lanarkshire		British		Architect	1340360002
NOTARANGELO, Dominic Mario Anthony 17 Pentland Drive Bishopbriggs G64 1XS Glasgow Lanarkshire	Jun 20, 2002		Director	17 Pentland Drive Bishopbriggs G64 1XS Glasgow Lanarkshire	Scotland	British	1954-6	Architect	1340360002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 19, 2001	Jun 20, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
FRANCHITTI, Ferdinando Antonino 33 Silverwells Crescent Bothwell G71 8DS Glasgow	Jun 20, 2002	Nov 09, 2007	Director	33 Silverwells Crescent Bothwell G71 8DS Glasgow	Scotland	British	1948-9	Director	327510004
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jul 19, 2001	Jun 20, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 19, 2001	Jun 20, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

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.
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