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Company Information for

WILLIAM WADDELL, LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC021126
Private Limited Company
Liquidation

Company Overview

About William Waddell, Ltd
WILLIAM WADDELL, LIMITED was founded on 1939-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". William Waddell, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WILLIAM WADDELL, LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in ML2
 
Filing Information
Company Number SC021126
Company ID Number SC021126
Date formed 1939-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/03/2015
Return next due 29/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-05 06:39:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM WADDELL, LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of WILLIAM WADDELL, LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LINDSAY CAMERON
Director 1989-06-30
MARY ORR STEVENSON
Director 1988-12-29
ELIZABETH LINDSAY CAMERON
Company Secretary 1989-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HENRY STEVENSON
Director 1992-03-10 2013-02-11
ELIZABETH WADDELL
Director 1988-12-29 1990-03-01
WILLIAM WADDELL
Director 1988-12-29 1990-03-01
WILLIAM WADDELL
Company Secretary 1988-12-29 1989-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 30 RUSSELL STREET WISHAW ML2 7AN
2017-05-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 5301
2015-05-13AR0101/03/15 FULL LIST
2014-11-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 5301
2014-03-10AR0101/03/14 FULL LIST
2013-12-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 FULL LIST
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON
2012-11-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-07AR0101/03/12 FULL LIST
2011-03-09AR0101/03/11 FULL LIST
2010-12-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-19AR0101/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LINDSAY CAMERON / 01/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ORR STEVENSON / 01/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY STEVENSON / 01/03/2010
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-28363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-16363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-23363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-05363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-03-04363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-15363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-05363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-30363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1999-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-31363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-13363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-03-05363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-07363sRETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1994-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-10363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-01363sRETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
1992-04-16363sRETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-15288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-15288NEW DIRECTOR APPOINTED
1991-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-17363aRETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
1990-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-18363RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-03-15288DIRECTOR RESIGNED
1990-03-08363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-04-14363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLIAM WADDELL, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-19
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM WADDELL, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLIAM WADDELL, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM WADDELL, LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM WADDELL, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM WADDELL, LIMITED
Trademarks
We have not found any records of WILLIAM WADDELL, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM WADDELL, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as WILLIAM WADDELL, LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM WADDELL, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWILLIAM WADDELL LIMITEDEvent Date2017-05-12
Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM WADDELL, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM WADDELL, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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