JAMES WADDELL & COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC053336
Status Active
Incorporation Date 11 June 1973
Company Type Private Limited Company
Address 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 . The most likely internet sites of JAMES WADDELL & COMPANY LIMITED are www.jameswaddellcompany.co.uk, and www.james-waddell-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Waddell Company Limited is a Private Limited Company. The company registration number is SC053336. James Waddell Company Limited has been working since 11 June 1973. The present status of the company is Active. The registered address of James Waddell Company Limited is 2 Lochside Avenue Edinburgh Park Edinburgh Scotland Eh12 9dj. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary WADDELL, James Duncan has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director TWEEDIE, Andrew has been resigned. Director WADDELL, James Duncan has been resigned. Director WADDELL, James has been resigned. Director WADDELL, Thomas Morgan has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 22 December 1998
Appointed Date: 26 January 1996
Secretary
WADDELL, James Duncan
Resigned: 26 January 1996
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 22 December 1998
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 20 December 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 22 December 1998
Appointed Date: 26 January 1996
83 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
MACKAY, David James
Resigned: 22 December 1998
Appointed Date: 26 January 1996
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 26 January 1996
87 years old
Director
TWEEDIE, Andrew
Resigned: 20 December 2013
Appointed Date: 30 September 2013
49 years old
Director
WADDELL, James Duncan
Resigned: 26 January 1996
71 years old
Director
WADDELL, James
Resigned: 26 January 1996
101 years old
Director
WADDELL, Thomas Morgan
Resigned: 26 January 1996
71 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 22 December 1998
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 22 December 1998

JAMES WADDELL & COMPANY LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,000
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 120 more events
31 Jul 1987
Accounts made up to 31 March 1987
31 Jul 1987
Return made up to 24/07/87; full list of members
10 Oct 1986
Return made up to 21/08/86; full list of members
10 Oct 1986
Secretary resigned;new secretary appointed;director resigned
11 Aug 1986
Accounts made up to 31 March 1986

JAMES WADDELL & COMPANY LIMITED Charges

16 February 1994
Standard security
Delivered: 22 February 1994
Status: Satisfied on 21 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects on the north west side of saline street airdrie…
16 February 1994
Standard security
Delivered: 22 February 1994
Status: Satisfied on 21 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 100 belgrave street,bellshill title number lan 44283.
27 January 1994
Floating charge
Delivered: 10 February 1994
Status: Satisfied on 27 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 October 1989
Standard security
Delivered: 17 October 1989
Status: Satisfied on 21 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 plots of ground at saline street, airdrie…
13 April 1989
Floating charge
Delivered: 18 April 1989
Status: Satisfied on 27 February 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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