A.R. WADDELL LIMITED
EAST LOTHIAN

Hellopages » East Lothian » East Lothian » EH34 5DU

Company number SC037008
Status Active
Incorporation Date 24 November 1961
Company Type Private Limited Company
Address HERDMANSTON MAINS, PENCAITLAND, EAST LOTHIAN, EH34 5DU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Cancellation of shares. Statement of capital on 31 March 2016 GBP 4,750 . The most likely internet sites of A.R. WADDELL LIMITED are www.arwaddell.co.uk, and www.a-r-waddell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. The distance to to Prestonpans Rail Station is 5.7 miles; to Drem Rail Station is 6.7 miles; to North Berwick Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Waddell Limited is a Private Limited Company. The company registration number is SC037008. A R Waddell Limited has been working since 24 November 1961. The present status of the company is Active. The registered address of A R Waddell Limited is Herdmanston Mains Pencaitland East Lothian Eh34 5du. . WADDELL, Annise Isobel is a Secretary of the company. WADDELL, Anderson Robertson is a Director of the company. WADDELL, Annise Isobel is a Director of the company. Director WADDELL, Isobel Mackenzie has been resigned. Director WADDELL, Robert has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WADDELL, Annise Isobel
Director
WADDELL, Anderson Robertson
Appointed Date: 06 April 2005
47 years old
Director
WADDELL, Annise Isobel

75 years old

Resigned Directors

Director
WADDELL, Isobel Mackenzie
Resigned: 10 August 1992
115 years old
Director
WADDELL, Robert
Resigned: 15 October 2005
84 years old

Persons With Significant Control

Mrs Annise Isobel Waddell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.R. WADDELL LIMITED Events

03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 4,750
12 May 2016
Purchase of own shares.
11 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval of purchase of shares loan agreement auditors report and share buyback agreement 31/03/2016
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 65 more events
26 Oct 1988
Full accounts made up to 30 November 1987
01 Oct 1987
Return made up to 26/09/87; full list of members
01 Oct 1987
Full accounts made up to 30 November 1986
13 Oct 1986
Full accounts made up to 30 November 1985
13 Oct 1986
Return made up to 30/09/86; full list of members

A.R. WADDELL LIMITED Charges

20 January 2010
Floating charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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