JAMES WADDELL & COMPANY LIMITED
Company Number SC053336
Status
Dissolved
Incorporated
June 11, 1973
Entity Type
Ltd
Registered Office
2 Lochside Avenue
Edinburgh
EH12 9DJ
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
JAMES WADDELL & COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC053336, this organization has been active since June 1973. Primarily in the 74990 sector, the business maintains its official headquarters at 2 Lochside Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 3, 2020
Gazette
Dec 17, 2019
Dissolution
Dec 10, 2019
Mortgage
Nov 23, 2019
Mortgage
Nov 23, 2019
Mortgage
Nov 23, 2019
Capital
Nov 15, 2019
Capital
Nov 15, 2019
Insolvency
Nov 15, 2019
Resolution
Nov 15, 2019
Accounts
Sep 25, 2019
Officers
May 20, 2019
Confirmation Statement
May 18, 2019
Officers
May 9, 2019
Mortgage
Apr 11, 2019
Mortgage
Apr 11, 2019
Mortgage
Apr 11, 2019
Mortgage
Apr 5, 2019
Mortgage
Apr 5, 2019
Change Of Constitution
Mar 27, 2019
Resolution
Sep 24, 2018
Mortgage
Sep 13, 2018
Officers
Sep 11, 2018
Officers
Sep 11, 2018
Officers
Sep 11, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Menzies Distribution Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 53 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
corporate director
corporate director
Connected Companies
SC146191
JBT DISTRIBUTION LIMITED
MCCOURT, Paul Raymond Patrick is a director
SC417487
PARCELINQ LTD
MCCOURT, Paul Raymond Patrick is a director
SC379630
LISTER SQUARE (NO.4) LIMITED
MCCOURT, Paul Raymond Patrick is a director
02514778
JONES YARRELL LEADENHALL LIMITED
MICHAEL, Gregory John is a director
06467967
GNEWT CARGO LIMITED
MCCOURT, Paul Raymond Patrick is a director
SC204781
EDINBURGH ARTS AND ENTERTAINMENT LIMITED
MICHAEL, Gregory John is a director
SC204803
THISTLE COURIERS LIMITED
MICHAEL, Gregory John is a director
SC423291
OBAN EXPRESS PARCEL SERVICE LIMITED
MICHAEL, Gregory John is a director
07212092
MDL LIMITED
MICHAEL, Gregory John is a director
06952063
MENZIES TRAVEL MEDIA LIMITED
MICHAEL, Gregory John is a director
02395217
BROCHUREBANK LIMITED
MCCOURT, Paul Raymond Patrick is a director
06212529
JOHN MENZIES DIGITAL LIMITED
MICHAEL, Gregory John is a director
07391977
MENZIES DIGITAL LIMITED
MICHAEL, Gregory John is a director
01376327
MENZIES SELECT LIMITED
MICHAEL, Gregory John is a director
04243674
MEDIA ON THE MOVE LIMITED
MICHAEL, Gregory John is a director
02562774
BROCHURE DISTRIBUTION SERVICE LIMITED
MCCOURT, Paul Raymond Patrick is a director
04249444
BP TRAVEL MARKETING SERVICES LIMITED
MICHAEL, Gregory John is a director
03058916
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
MICHAEL, Gregory John is a director
01839224
JEM EDUCATION DIRECT LIMITED
MICHAEL, Gregory John is a director
05624126
MAGAZINE SOLUTIONS LIMITED
MICHAEL, Gregory John is a director
06243746
FORE RETAIL CONSULTANCY LIMITED
MICHAEL, Gregory John is a director
00998528
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
MICHAEL, Gregory John is a director
04526029
ORBITAL MARKETING LIMITED
MCCOURT, Paul Raymond Patrick is a director
03214740
PMD HEALTHCARE MARKETING SERVICES LIMITED
MICHAEL, Gregory John is a director
01096030
ORBITAL MAILING SERVICES LIMITED
MICHAEL, Gregory John is a director
04438361
AU LOGISTICS LIMITED
MICHAEL, Gregory John is a director
05101871
BROCHURE DISPLAY LIMITED
MCCOURT, Paul Raymond Patrick is a director
02390341
MAILBAG LIMITED
MCCOURT, Paul Raymond Patrick is a director
03129531
CAXTON TAKE-ONE MEDIA LIMITED
MCCOURT, Paul Raymond Patrick is a director
07184491
RYDLINGS LIMITED
MCCOURT, Paul Raymond Patrick is a director
05724791
LEISURE TARGET TOURISM SERVICES LIMITED
MICHAEL, Gregory John is a director
03634223
ORBITAL PRINT LIMITED
MICHAEL, Gregory John is a director
02381543
ORBITAL MAILING LIMITED
MICHAEL, Gregory John is a director
01565183
PRECISION MEDIA GROUP LIMITED
MCCOURT, Paul Raymond Patrick is a director
04106112
TOP ATTRACTIONS LIMITED
MICHAEL, Gregory John is a director
15914324
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
MICHAEL, Gregory John is a director
15914314
M HOLDCO 1 LIMITED
MICHAEL, Gregory John is a director
01471252
INPOST RESPONSE LIMITED
MICHAEL, Gregory John is a director
00420271
JONES,YARRELL & CO.LIMITED
MICHAEL, Gregory John is a director
SC201118
MENZIES PARCELS LIMITED
MICHAEL, Gregory John is a director
04018955
TAKE ONE MEDIA LIMITED
MICHAEL, Gregory John is a director
11187952
CUSTODIAN REAL ESTATE (JMP4) LIMITED
MICHAEL, Gregory John is a director