A.r. Waddell Limited

Company Registration Number: SC037008

Scottish Company

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A.r. Waddell Limited is a Private Company Limited by Shares first registered on 24 November 1961. Its current registered address is in East Lothian.

Registered Address

HERDMANSTON MAINS
PENCAITLAND
EAST LOTHIAN
EH34 5DU

There are 3 companies currently registered at this postcode, including this one.

All companies at EH34 5DU

Registration Data

Company Number

SC037008

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £190,817£212,646£190,855£342,901£314,901£332,582
Current Assets £210,251£236,147£237,110£228,299£262,264£301,957
of which Cash £0£0£15,970£0£0£0
Total Assets £401,068£448,793£427,965£571,200£577,165£634,539
Current Liabilities £127,967£177,947£99,697£231,506£228,539£266,027
Net Current Assets £82,284£58,200£137,413£-3,207£33,725£35,930
Total Net Worth £273,101£270,846£328,268£339,694£348,626£368,512

Previous Names

No previous names

Company Officers

  • WADDELL, Annise Isobel

    Secretary

     

    Herdmanston Mains
    Pencaitland
    East Lothian
    EH34 5DU

  • WADDELL, Anderson Robertson

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1978

    Herdmanston Mains
    Pencaitland
    East Lothian
    EH34 5DS

  • WADDELL, Annise Isobel

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    Herdmanston Mains
    Pencaitland
    East Lothian
    EH34 5DU

  • WADDELL, Isobel Mackenzie

    Director

    Resigned on 10 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: December 1909

    Herdmanston Mains
    Pencaitland
    East Lothian
    EH34 5DU

  • WADDELL, Robert

    Director

    Resigned on 15 October 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1941

    Herdmanston Mains
    Pencaitland
    East Lothian
    EH34 5DU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BYQO61. Transaction: MzE4MjA2OTUxNmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSJZV. Transaction: MzE1ODgzODY0N2FkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9XYO. Transaction: MzE1NTQ4MjY2MWFkaXF6a2N4.

  4. 12 May 2016 Cancellation of shares. Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH06. Barcode: S56T3GWA. Transaction: MzE0ODM5ODAxOGFkaXF6a2N4.

  5. 12 May 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S56T3GWI. Transaction: MzE0ODM5NzkxM2FkaXF6a2N4.

  6. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0REszMTZhZGlxemtjeA.

  7. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3VC2Z. Transaction: MzEzMjE3NzU0OWFkaXF6a2N4.

  8. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA800J. Transaction: MzEyOTQ0NDY0OGFkaXF6a2N4.

  9. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HLAGE0. Transaction: MzEwODYzMjYxM2FkaXF6a2N4.

  10. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9K2NF. Transaction: MzEwNDgwMTAwNWFkaXF6a2N4.

  11. 22 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYVBN. Transaction: MzA4NzQwODAyNGFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EUVXMW. Transaction: MzA4MzQwOTIzM2FkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR59T. Transaction: MzA2NzM2ODk5N2FkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S17NGE35. Transaction: MzA1Njg1OTUxNWFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XYYQEY50. Transaction: MzA0NTAyMjEzNmFkaXF6a2N4.

  16. 15 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: STU66UZK. Transaction: MzAzODg4NDQzOGFkaXF6a2N4.

  17. 22 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XQCJ1OGN. Transaction: MzAyNTcwOTg5NGFkaXF6a2N4.

  18. 10 June 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S4P2KKQH. Transaction: MzAxNzMxMjYwNGFkaXF6a2N4.

  19. 28 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SA6V1H1M. Transaction: MzAwODEwOTEyOWFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XN67FE5V. Transaction: MzAwMDkwMjM5MmFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Annise Isobel Waddell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN67EE5U. Transaction: MzAwMDkwMTQ2M2FkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Anderson Robertson Waddell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN67DE5T. Transaction: MzAwMDkwMTQ0OGFkaXF6a2N4.

  23. 8 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SI6GNBC6. Transaction: MjAzNjczMzM2MGFkaXF6a2N4.

  24. 20 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZB4941P. Transaction: MjAxNTc5MDQ2NWFkaXF6a2N4.

  25. 23 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SVXOJ1NF. Transaction: MjAwOTUzMjAwMmFkaXF6a2N4.

  26. 5 November 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc0MTIyN2FkaXF6a2N4.

  27. 10 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4MjM2OWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1MTgzNWFkaXF6a2N4.

  29. 19 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5MTk5M2FkaXF6a2N4.

  30. 14 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4NTU2OGFkaXF6a2N4.

  31. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTMzMTU0MmFkaXF6a2N4.

  32. 15 June 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NTgxOTQ0NmFkaXF6a2N4.

  33. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ5MTgzN2FkaXF6a2N4.

  34. 29 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ1ODY1NWFkaXF6a2N4.

  35. 29 September 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2Mzg0MWFkaXF6a2N4.

  36. 26 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMyNzU0N2FkaXF6a2N4.

  37. 14 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0MDUwOGFkaXF6a2N4.

  38. 30 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1NDIxNWFkaXF6a2N4.

  39. 3 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyMTQ3MGFkaXF6a2N4.

  40. 4 July 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMzE1NDgwNGFkaXF6a2N4.

  41. 19 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyNDM4M2FkaXF6a2N4.

  42. 31 August 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA4MjAxMmFkaXF6a2N4.

  43. 18 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNzQ3NGFkaXF6a2N4.

  44. 6 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMzY1Nzk0OWFkaXF6a2N4.

  45. 9 November 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMTMxOGFkaXF6a2N4.

  46. 30 September 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc5MzY2NWFkaXF6a2N4.

  47. 14 October 1998 Return made up to 01/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1Mjc4NWFkaXF6a2N4.

  48. 14 September 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MDA0MDAxN2FkaXF6a2N4.

  49. 3 October 1997 Return made up to 01/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3OTcwOGFkaXF6a2N4.

  50. 30 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExODc3NzI2OGFkaXF6a2N4.

  51. 5 February 1997 Return made up to 01/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0NTExOWFkaXF6a2N4.

  52. 8 October 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0MTAzNTU5NWFkaXF6a2N4.

  53. 1 December 1995 Return made up to 01/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0Mjg0NmFkaXF6a2N4.

  54. 6 October 1995 Accounts for a small company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MzI1MzIwMWFkaXF6a2N4.

  55. 4 November 1994 Return made up to 01/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0NDQxMGFkaXF6a2N4.

  56. 29 September 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyOTkxOTAxOGFkaXF6a2N4.

  57. 10 November 1993 Return made up to 01/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MDUzOWFkaXF6a2N4.

  58. 25 July 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0MzgyMjkwMGFkaXF6a2N4.

  59. 12 October 1992 Return made up to 01/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwOTA3MmFkaXF6a2N4.

  60. 24 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDAzMzkxNDI4OWFkaXF6a2N4.

  61. 24 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MTU0MzA2MWFkaXF6a2N4.

  62. 28 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM1MDE4N2FkaXF6a2N4.

  63. 28 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY4MzkyNGFkaXF6a2N4.

  64. 28 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjE2MjIzNGFkaXF6a2N4.

  65. 4 October 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAzNDA2NDA2MmFkaXF6a2N4.

  66. 3 October 1991 Return made up to 01/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDMyODA3NmFkaXF6a2N4.

  67. 7 November 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzA2MTgwOWFkaXF6a2N4.

  68. 21 September 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NzAzNmFkaXF6a2N4.

  69. 5 January 1990 Return made up to 07/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDc5MzYxOGFkaXF6a2N4.

  70. 25 October 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDA5MDI3NjA0NmFkaXF6a2N4.

  71. 8 December 1988 Return made up to 07/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODc1NjI1M2FkaXF6a2N4.

  72. 26 October 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDE1NTIwOTg3MGFkaXF6a2N4.

  73. 1 October 1987 Return made up to 26/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjc3OTYxMWFkaXF6a2N4.

  74. 1 October 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA0NDc2MzM4MGFkaXF6a2N4.

  75. 13 October 1986 Full accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDAxNTUwNDM3NGFkaXF6a2N4.

  76. 13 October 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTU4NDM5MWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:41:24 +0100