WDP DISTRIBUTION LIMITED
Overview
| Company Name | WDP DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240124 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WDP DISTRIBUTION LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WDP DISTRIBUTION LIMITED located?
| Registered Office Address | Liscannor Easthaven DD7 6LQ Carnoustie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WDP DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLSHELF (FIFTYSEVEN) LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for WDP DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for WDP DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for WDP DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 47 High Street Carnoustie Angus DD7 6AG Scotland to Liscannor Easthaven Carnoustie DD7 6LQ on Jan 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Wendy Piggot as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Wendy Piggot as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 30 & 34 Reform Street Dundee Angus DD1 1RJ to 47 High Street Carnoustie Angus DD7 6AG on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Blackadders Llp as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of WDP DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIGGOT, Douglas | Director | The Dalhousie Hotel 47 High Street DD7 6AG Carnoustie | United Kingdom | British | Manager | 86724810002 | ||||||||
| BLACKADDERS | Nominee Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 900022050001 | |||||||||||
| BLACKADDERS LLP | Secretary | & 34 Reform Street DD1 1RJ Dundee 30 Scotland |
| 130260070001 | ||||||||||
| CLARK, Campbell John Scott | Nominee Director | 227 Perth Road DD2 1EJ Dundee | British | 900022040001 | ||||||||||
| PIGGOT, Wendy | Director | The Dalhousie Hotel 47 High Street DD7 6AG Carnoustie | United Kingdom | British | Housewife | 86724790002 |
Who are the persons with significant control of WDP DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Wendy Piggot | Apr 06, 2016 | 47 High Street DD7 6AG Carnoustie Dalhousie Hotel Angus United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Piggot | Apr 06, 2016 | 47 High Street DD7 6AG Carnoustie Dalhousie Hotel Angus United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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