JOHNSTON WADDELL LIMITED

Overview

Company Name	JOHNSTON WADDELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC366229
Jurisdiction	Scotland
Date of Creation	Sep 29, 2009
Date of Cessation	Sep 19, 2023

Summary

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

What is the purpose of JOHNSTON WADDELL LIMITED?

Real estate agencies (68310) / Real estate activities

Where is JOHNSTON WADDELL LIMITED located?

Registered Office Address	77 St. Vincent Street G2 5TF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSTON WADDELL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for JOHNSTON WADDELL LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2023	Application to strike the company off the register	1 pages	DS01

Jan 25, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Dec 14, 2022	Previous accounting period shortened from Nov 30, 2022 to Aug 31, 2022	1 pages	AA01

Jun 22, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Registered office address changed from Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ Scotland to 77 st. Vincent Street Glasgow G2 5TF on Jun 22, 2022	1 pages	AD01

Mar 28, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jun 25, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jun 02, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Dec 09, 2019	Change of details for Graham John Waddell as a person with significant control on Dec 09, 2019	2 pages	PSC04

Oct 23, 2019	Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd to Suite 1.09, Red Tree Magenta 270 Glasgow Road Rutherglen Glasgow G73 1UZ on Oct 23, 2019	1 pages	AD01

Sep 20, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Jun 05, 2019	Appointment of Mrs Lesley Helen Waddell as a director on Jun 01, 2019	2 pages	AP01

Apr 11, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 12, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 11, 2018	Confirmation statement made on Sep 20, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Director's details changed for Graham John Waddell on Sep 01, 2018	2 pages	CH01

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 26, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Sep 20, 2017	Confirmation statement made on Sep 20, 2017 with no updates	3 pages	CS01

Jun 12, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 29, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of JOHNSTON WADDELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADDELL, Graham John 77 St Vincent Street G2 5TF Glasgow Suite 2/2 United Kingdom	Mar 26, 2010		Director	77 St Vincent Street G2 5TF Glasgow Suite 2/2 United Kingdom	United Kingdom	British	1963-12	Chartered Surveyor	71766330002
WADDELL, Lesley Helen 77 Vincent Street G2 5JT Glasgow Suite 2/2 Scotland	Jun 01, 2019		Director	77 Vincent Street G2 5JT Glasgow Suite 2/2 Scotland	Scotland	Scottish	1968-4	None	218735060001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Sep 29, 2009	Sep 29, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					141083470001
JOHNSON, James David Dumbrock Road,Milngavie G62 7RB Glasgow 86	Sep 29, 2009	May 20, 2016	Director	Dumbrock Road,Milngavie G62 7RB Glasgow 86	Uk	British	1965-12	Chartered Surveyor	146347920001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Sep 29, 2009	Sep 29, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSTON WADDELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Graham John Waddell St. Vincent Street G2 5TF Glasgow 77 Scotland	Apr 06, 2016	St. Vincent Street G2 5TF Glasgow 77 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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