This company is commonly known as David Waddell & Son Limited. The company was founded 39 years ago and was given the registration number SC093381. The firm's registered office is in ROSLIN. You can find them at 19 Corby Craig Gardens, Bilston, Roslin, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | DAVID WADDELL & SON LIMITED |
|---|---|---|
| Company Number | : | SC093381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1985 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Corby Craig Gardens, Bilston, Roslin, EH25 8TG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU | Secretary | 30 November 2005 | Active |
| 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU | Director | - | Active |
| 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU | Director | 29 April 2004 | Active |
| 12 St Catherine Street, Cupar, KY15 4HN | Secretary | 24 March 1994 | Active |
| Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, KY11 8UU | Corporate Secretary | 12 April 1999 | Active |
| 12 St Catherine Street, Cupar, KY15 4HW | Corporate Nominee Secretary | - | Active |
| 77 Belmont Avenue, Juniper Green, Edinburgh, EH12 6JB | Director | - | Active |
| Mr Robert Gordon Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU |
| Nature of control | : |
|
| Mrs Susan Ann Boyd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-05-11 | Officers | Change person director company with change date. | Download |
| 2015-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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