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WADDINGTONS HOUSE LIMITED

Company number SC005703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 1994 287 Registered office changed on 10/06/94 from: c/o alexander pettigrew main street coatbridge ML5 3RG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/06/94 from: c/o alexander pettigrew main street coatbridge ML5 3RG
27 Oct 1993 AA Full accounts made up to 3 April 1993
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Request DocumentFull accounts made up to 3 April 1993
16 Sep 1993 363s Return made up to 28/07/93; no change of members
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Request DocumentReturn made up to 28/07/93; no change of members
09 Nov 1992 363s Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
27 Oct 1992 AA Full accounts made up to 4 April 1992
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Request DocumentFull accounts made up to 4 April 1992
14 May 1992 287 Registered office changed on 14/05/92 from: bothwell road hamilton lanarkshire ML3 0DT
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Request DocumentRegistered office changed on 14/05/92 from: bothwell road hamilton lanarkshire ML3 0DT
12 May 1992 CERTNM Company name changed gilmour & dean holdings public l imited company\certificate issued on 13/05/92
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Request DocumentCompany name changed gilmour & dean holdings public l imited company\certificate issued on 13/05/92
10 Dec 1991 AA Full accounts made up to 30 March 1991
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Request DocumentFull accounts made up to 30 March 1991
01 Oct 1991 363 Return made up to 28/07/91; full list of members
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Request DocumentReturn made up to 28/07/91; full list of members
27 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
23 Nov 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
28 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1990 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
05 Feb 1990 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
06 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 MISC Allots 20/06/89 120,000*25P ord
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Request DocumentAllots 20/06/89 120,000*25P ord
26 Jun 1989 MISC Allots 22/05/89 -> 16/06/89
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Request DocumentAllots 22/05/89 -> 16/06/89
05 Apr 1989 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
05 Apr 1989 AA Full accounts made up to 2 April 1988
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Request DocumentFull accounts made up to 2 April 1988
20 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1988 MISC G128(1) 310387
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Request DocumentG128(1) 310387
18 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 May 1988 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
17 May 1988 288 Director resigned
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Request DocumentDirector resigned
12 May 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987