DAVID WADDELL & SON LIMITED
ROSLIN


Company number SC093381
Status Active
Incorporation Date 21 May 1985
Company Type Private Limited Company
Address 19 CORBY CRAIG GARDENS, BILSTON, ROSLIN, EH25 8TG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID WADDELL & SON LIMITED are www.davidwaddellson.co.uk, and www.david-waddell-son.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and seven months. David Waddell Son Limited is a Private Limited Company. The company registration number is SC093381. David Waddell Son Limited has been working since 21 May 1985. The present status of the company is Active. The registered address of David Waddell Son Limited is 19 Corby Craig Gardens Bilston Roslin Eh25 8tg. The company`s financial liabilities are £663k. It is £-47.41k against last year. The cash in hand is £178.86k. It is £-36.39k against last year. And the total assets are £663k, which is £-52.1k against last year. BOYD, Susan Ann is a Secretary of the company. BOYD, Robert Gordon is a Director of the company. BOYD, Susan Ann is a Director of the company. Secretary PAGAN MACBETH has been resigned. Secretary CCW SECRETARIES LIMITED has been resigned. Nominee Secretary PAGAN OSBORNE GRACE & CALDERS has been resigned. Director CROMBIE, Kenneth George has been resigned. The company operates in "Maintenance and repair of motor vehicles".


david waddell & son Key Finiance

LIABILITIES £663k
-7%
CASH £178.86k
-17%
TOTAL ASSETS £663k
-8%
All Financial Figures

Current Directors

Secretary
BOYD, Susan Ann
Appointed Date: 30 November 2005
Director
BOYD, Robert Gordon

76 years old
Director
BOYD, Susan Ann
Appointed Date: 29 April 2004
66 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 19 April 1999
Appointed Date: 24 March 1994
Secretary
CCW SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 12 April 1999
Nominee Secretary
PAGAN OSBORNE GRACE & CALDERS
Resigned: 24 March 1994
Director
CROMBIE, Kenneth George
Resigned: 21 August 1994
79 years old

Persons With Significant Control

Mr Robert Gordon Boyd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Boyd
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID WADDELL & SON LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 March 2017
28 Apr 2017
Confirmation statement made on 19 April 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
30 Mar 1988
Company name changed spylaw motors LIMITED\certificate issued on 31/03/88
01 Feb 1988
Return made up to 31/12/87; full list of members
24 Sep 1987
Full group accounts made up to 31 March 1987
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 31/12/86; full list of members

DAVID WADDELL & SON LIMITED Charges

25 August 1988
Standard security
Delivered: 9 September 1988
Status: Satisfied on 22 July 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: 28/32 spylaw street, edinburgh.
13 August 1985
Bond & floating charge
Delivered: 19 August 1985
Status: Satisfied on 19 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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