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Dato Capital United Kingdom

Waddingtons House LTD

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Reports

Full Company ReportWADDINGTONS HOUSE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC005703
Record last updated Wednesday, October 28, 2020 9:17:15 AM UTC
Official Address 1 Rutland Court City Centre
There are 499 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EY
Sector Non-trading companynon trading

Charts

Visits

WADDINGTONS HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-112022-122024-72024-102025-401

Directors

Document Type Publication date Download link
Registry Oct 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 28, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 20, 2013 Change of particulars for director Change of particulars for director
Registry Jul 30, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Jul 28, 2011 Annual return 14005... Annual return 14005...
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Change of particulars for director 14005... Change of particulars for director 14005...
Registry Aug 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2010 Appointment of a woman Appointment of a woman
Registry Jul 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 10, 2009 Annual accounts Annual accounts
Financials Sep 12, 2008 Annual accounts 14005... Annual accounts 14005...
Registry Aug 19, 2008 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Annual return Annual return
Registry Mar 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jan 13, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Auditor's letter of resignation 14005... Auditor's letter of resignation 14005...
Registry Aug 1, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Financials Nov 5, 2001 Annual accounts 14005... Annual accounts 14005...
Registry Aug 21, 2001 Annual return Annual return
Registry Feb 5, 2001 Resignation of a director Resignation of a director
Registry Dec 17, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Financials Nov 13, 2000 Annual accounts Annual accounts
Registry Nov 3, 2000 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Aug 23, 2000 Annual return Annual return
Registry Jul 7, 2000 Appointment of a director Appointment of a director
Registry Jun 13, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 12, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 5, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 30, 2000 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 26, 2000 Alter mem and arts Alter mem and arts
Registry May 26, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry May 26, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 26, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 26, 2000 Reregistration plc-pri Reregistration plc-pri
Financials Oct 31, 1999 Annual accounts Annual accounts
Registry Aug 10, 1999 Annual return Annual return
Financials Oct 12, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Annual return Annual return
Registry Jun 3, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Aug 27, 1996 Annual return Annual return
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry Sep 4, 1995 Annual return Annual return
Financials Sep 9, 1994 Annual accounts Annual accounts
Registry Aug 15, 1994 Annual return Annual return
Registry Jun 10, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Sep 16, 1993 Annual return Annual return
Registry Nov 9, 1992 Annual return 14005... Annual return 14005...
Financials Oct 27, 1992 Annual accounts Annual accounts
Registry May 14, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1992 Change of name certificate Change of name certificate
Financials Dec 10, 1991 Annual accounts Annual accounts
Registry Oct 1, 1991 Annual return Annual return
Financials Feb 27, 1991 Annual accounts Annual accounts
Registry Nov 23, 1990 Annual return Annual return
Registry Aug 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 26, 1990 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 1990 Resignation of one Company Director and one Director (a man) 14005... Resignation of one Company Director and one Director (a man) 14005...
Financials Mar 11, 1990 Annual accounts Annual accounts
Registry Feb 5, 1990 Annual return Annual return
Registry Dec 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 30, 1989 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 1989 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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