JAMES WADDELL & COMPANY LIMITED
2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH EH12 9DJ- Dissolved
- Private Limited Company
- Company No. SC053336
- Last Updated: 29 Jun 2021
Company Profile
JAMES WADDELL & COMPANY LIMITED was incorporated on Monday, June 11, 1973 as a Private Limited Company with registered address in EDINBURGH. JAMES WADDELL & COMPANY LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 8 months and 22 days.
| Name | JAMES WADDELL & COMPANY LIMITED |
|---|---|
| Company number | SC053336 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1973 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Distribution Limited World Business Centre Heathrow, Newall Road, London Heathrow Airport, TW6 2SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 May 2019 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES WADDELL & COMPANY LIMITED | 11 Jun 1973 |