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Waddingtons House Limited
Waddingtons House Limited is a dissolved company incorporated on 3 October 1904 with the registered office located in Edinburgh, City of Edinburgh. Waddingtons House Limited was registered 121 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
116 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC005703
Private limited company
Scottish Company
Age
121 years
Incorporated
3 October 1904
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waddingtons House Limited
Contact
Address
1 Rutland Court
Edinburgh
EH3 8EY
Same address for the past
21 years
Companies in EH3 8EY
Telephone
Unreported
Email
Unreported
Website
Communisis.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Rowlatt Huber Riddle
Director • Tax Manager • British • Lives in England • Born in Nov 1960
Timothy Austin Burgham
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Mr Steven Clive Rawlins
Secretary
Waddington Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avant Homes (England) Limited
Timothy Austin Burgham is a mutual person.
Active
Avant Homes (Central) Limited
Timothy Austin Burgham is a mutual person.
Active
Avant Homes (Sunderland) Limited
Timothy Austin Burgham is a mutual person.
Active
Avant Homes (Yorkshire) Limited
Timothy Austin Burgham is a mutual person.
Active
Avant Homes Group Limited
Timothy Austin Burgham is a mutual person.
Active
Avant Homes (Scotland) Limited
Timothy Austin Burgham is a mutual person.
Active
Freeport Scotland Limited
Timothy Austin Burgham is a mutual person.
Active
Strada Developments Limited
Timothy Austin Burgham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 17 Dec 2020
Steven Clive Rawlins Resigned
4 Years Ago on 26 Oct 2020
Mr Timothy Austin Burgham Appointed
4 Years Ago on 26 Oct 2020
Charge Satisfied
4 Years Ago on 20 Oct 2020
Charge Satisfied
4 Years Ago on 20 Oct 2020
Charge Satisfied
4 Years Ago on 20 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
Dormant Accounts Submitted
5 Years Ago on 10 Jul 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 17 Dec 2020
Appointment of Mr Timothy Austin Burgham as a director on 26 October 2020
Submitted on 26 Oct 2020
Termination of appointment of Steven Clive Rawlins as a director on 26 October 2020
Submitted on 26 Oct 2020
Satisfaction of charge 4 in full
Submitted on 20 Oct 2020
Satisfaction of charge 1 in full
Submitted on 20 Oct 2020
Satisfaction of charge 2 in full
Submitted on 20 Oct 2020
Confirmation statement made on 28 July 2020 with no updates
Submitted on 3 Aug 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Jul 2020
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Repayment History
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