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W & D PEDDIE LIMITED - The Vision Building, 20 Greenmarket, Dundee, DD1 4QB, United Kingdom
Company Information
- Company registration number
- SC046791
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Vision Building
- 20 Greenmarket
- Dundee
- DD1 4QB The Vision Building, 20 Greenmarket, Dundee, DD1 4QB UK
Management
- Managing Directors
- ALAN CHARLES BORTHWICK
- SHEILA MACKENNA BORTHWICK
- THOMAS DOIG
- Company secretaries
- SHEILA MACKENNA BORTHWICK
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-07-28
- Dissolved on
- 2016-03-17
- SIC/NACE
- 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-23
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W & D PEDDIE LIMITED Company Description
- W & D PEDDIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC046791. Its current trading status is "closed". It was registered 1969-07-28. It has declared SIC or NACE codes as "46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at The Vision Building .
Get W & D PEDDIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc046791#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc046791#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-03-17) - GAZ2
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM (2015-01-15) - AD01
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INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF MEMBERS (2015-12-17) - LIQ MISC
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2015-12-17) - 4.26(Scot)
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keyboard_arrow_right 2014
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SPECIAL RESOLUTION TO WIND UP (2014-10-28) - LRESSP
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REGISTERED OFFICE CHANGED ON 15/10/2014 FROM (2014-10-15) - AD01
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30/06/14 TOTAL EXEMPTION SMALL (2014-10-08) - AA
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23/05/14 FULL LIST (2014-06-03) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-19) - MR04
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30/06/13 TOTAL EXEMPTION SMALL (2013-11-12) - AA
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23/05/13 FULL LIST (2013-06-07) - AR01
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CURREXT FROM 31/12/2012 TO 30/06/2013 (2013-02-21) - AA01
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keyboard_arrow_right 2012
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23/05/12 FULL LIST (2012-08-24) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-06) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-05) - AA
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23/05/11 FULL LIST (2011-05-27) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-06-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MACKENNA BORTHWICK / 23/05/2010 (2010-07-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES BORTHWICK / 23/05/2010 (2010-07-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS D DOIG / 23/05/2010 (2010-07-07) - CH01
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23/05/10 FULL LIST (2010-07-07) - AR01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-02-13) - 410(Scot)
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31/12/08 TOTAL EXEMPTION SMALL (2009-07-10) - AA
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-06-29) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS (2008-07-24) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS (2007-06-18) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-06-26) - AA
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS (2005-06-03) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS (2004-06-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-05-11) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-05-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS (2002-05-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-25) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-29) - AA
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS (2001-05-29) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS (2000-05-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-05-25) - AA
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-19) - AA
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS (1999-05-27) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-10-27) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-27) - 288a
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS (1998-05-21) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-11) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-06) - AA
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS (1997-06-02) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS (1996-05-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-05-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-05-30) - 363(288)
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-28) - AA
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS (1995-05-31) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS (1994-06-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-06-09) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-06-02) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-06-02) - AA
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RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS (1993-06-02) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-06-11) - AA
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RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS (1992-06-11) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-05-20) - AA
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S252 DISP LAYING ACC 26/04/91 (1991-05-20) - ELRES
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RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS (1991-05-20) - 363a
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S366A DISP HOLDING AGM 26/04/91 (1991-05-20) - ELRES
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S386 DISP APP AUDS 26/04/91 (1991-05-20) - ELRES
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keyboard_arrow_right 1990
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RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS (1990-05-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-05-24) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS (1989-05-24) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-05-24) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-06-03) - AA
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RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS (1988-06-03) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1987-05-28) - AA
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RETURN MADE UP TO 13/05/87; CHANGE OF MEMBERS (1987-05-28) - 363
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keyboard_arrow_right 1986
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 (1986-11-26) - 225(1)
