About

Registered Number: SC047138
Date of Incorporation: 19/12/1969 (55 years and 4 months ago)
Company Status: Active
Registered Address: Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire, G41 1HJ

 

Waldor Securities Ltd was established in 1969, it has a status of "Active". There is only one director listed for Waldor Securities Ltd. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLFE, Feodor Louise N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 09 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 23 May 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 13 May 2013
AP01 - Appointment of director 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH03 - Change of particulars for secretary 02 June 2010
AA - Annual Accounts 25 March 2010
AA - Annual Accounts 29 July 2009
363a - Annual Return 19 May 2009
287 - Change in situation or address of Registered Office 19 May 2009
363a - Annual Return 23 May 2008
353 - Register of members 23 May 2008
AA - Annual Accounts 12 May 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 12 May 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 05 July 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
287 - Change in situation or address of Registered Office 20 April 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 08 May 2003
419a(Scot) - N/A 08 August 2002
AA - Annual Accounts 05 June 2002
419a(Scot) - N/A 28 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 08 June 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 22 June 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 08 June 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 13 May 1998
363s - Annual Return 29 May 1997
AA - Annual Accounts 22 April 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 22 May 1996
288 - N/A 15 February 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 17 May 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 18 April 1994
419a(Scot) - N/A 18 August 1993
AA - Annual Accounts 27 May 1993
363s - Annual Return 25 May 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 06 May 1992
363a - Annual Return 07 June 1991
AA - Annual Accounts 07 May 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
410(Scot) - N/A 10 January 1990
410(Scot) - N/A 02 October 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 26 July 1989
410(Scot) - N/A 21 April 1989
410(Scot) - N/A 07 December 1988
410(Scot) - N/A 13 September 1988
288 - N/A 11 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 06 May 1988
363 - Annual Return 07 August 1987
AA - Annual Accounts 30 July 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
NEWINC - New incorporation documents 19 December 1969

Mortgages & Charges

Description Date Status Charge by
Standard security 27 December 1989 Outstanding

N/A

Standard security 15 September 1989 Fully Satisfied

N/A

Standard security 07 April 1989 Outstanding

N/A

Standard security 02 December 1988 Fully Satisfied

N/A

Standard security 31 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.