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Home > England & Wales Companies > BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Company Information for

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5FG,
Company Registration Number
01465688
Private Limited Company
Active

Company Overview

About Barnett Waddingham Trustees Scotland Ltd
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED was founded on 1979-12-07 and has its registered office in Amersham. The organisation's status is listed as "Active". Barnett Waddingham Trustees Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
 
Legal Registered Office
DECIMAL PLACE
CHILTERN AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5FG
Other companies in HP6
 
Filing Information
Company Number 01465688
Company ID Number 01465688
Date formed 1979-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
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Company Officers of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY BROADHURST
 Company Secretary 2012-01-12
ANDREW GRAHAM HAGUE
 Director 2003-06-02
PAUL HIGGS
 Director 2014-04-24
CHRISTOPHER MARK KENDALL
 Director 2014-04-24
LISA ANNE MCMINN
 Director 2014-04-24
MARK RUSSELL PIPE
 Director 2014-04-24
ANDREW DAVID ROBERTS
 Director 2015-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MARY HENDRY CLARK
 Director 2003-06-02 2014-04-24
RICHARD ANDREW MILLSON
 Director 2003-06-02 2014-04-24
JOHN PATRICK FLYNN
 Company Secretary 2009-11-01 2012-01-12
CAROLINE JANE HARRINGTON
 Director 2003-06-02 2010-02-05
PATRICIA ANNE KYLE
 Company Secretary 2004-04-13 2009-10-31
PETER ANTHONY LEANDRO
 Director 2003-06-02 2007-03-02
HELEN JANE ROSSITER
 Company Secretary 2003-06-02 2004-04-13
DOROTHY MARY HENDRY CLARK
 Company Secretary 2002-03-22 2003-06-03
THOMAS MICHAEL BEECROFT
 Company Secretary 2002-03-29 2003-05-30
RONALD STEWART BOWIE
 Director 1992-04-27 2003-05-30
CLIVE HOWARD FORTES
 Director 1997-05-01 2003-05-30
SHEILA MILLICENT POLLARD
 Director 1995-08-14 2003-05-30
MICHAEL ARNOLD
 Director 1992-04-27 2002-04-10
GRAEME DOUGLAS MUIR
 Director 1995-08-14 2002-04-10
LINDA CLARK
 Company Secretary 1992-04-27 2002-03-31
PHILIP VINCENT DAVIS
 Company Secretary 1997-01-27 2001-11-30
CHRISTOPHER ROBERT JOHN LYTLE
 Company Secretary 1997-01-24 2001-11-12
CLAIRE JANE MCGRUER
 Company Secretary 1993-04-05 2000-06-30
DAVID ROBERT QUINTON
 Company Secretary 1996-10-04 2000-06-30
PETER DAMIAN MAHER
 Director 1998-05-22 2000-06-30
COLIN MALONEY
 Director 1992-04-27 2000-03-31
ALLAN CHRISTOPHER MARTIN
 Director 1992-04-27 1999-08-12
VINCENT ALAIN YVAN LEGRIS
 Director 1995-08-14 1997-04-30
ELAINE BANCROFT
 Company Secretary 1996-08-14 1997-01-31
SHEILA MILLICENT POLLARD
 Company Secretary 1992-04-27 1996-10-02
KENNETH JOHN AULD
 Director 1992-04-27 1996-09-27
FRANCIS WILLIAM BOWDEN
 Director 1992-04-27 1995-04-11
NORMAN DEREK FREETHY
 Director 1992-04-27 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-12 CURRENT 1980-01-16 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES LIMITED Director 2003-01-06 CURRENT 1979-02-01 Active
ANDREW GRAHAM HAGUE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2002-12-09 CURRENT 1982-12-21 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 1993-06-01 CURRENT 1992-06-01 Active
ANDREW GRAHAM HAGUE BARNETT WADDINGHAM TRUSTEES LIMITED Director 1992-03-09 CURRENT 1986-04-02 Active
PAUL HIGGS PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
PAUL HIGGS BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-15 CURRENT 1984-01-27 Active
PAUL HIGGS BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
CHRISTOPHER MARK KENDALL HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2014-06-16 CURRENT 1992-06-01 Active
CHRISTOPHER MARK KENDALL PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
CHRISTOPHER MARK KENDALL BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
LISA ANNE MCMINN BW SIPP TRUSTEES LIMITED Director 2015-10-19 CURRENT 1995-01-18 Active
LISA ANNE MCMINN HARSANT PENSIONEER TRUSTEES LTD. Director 2014-10-01 CURRENT 1995-05-19 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2014-06-16 CURRENT 1984-01-27 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2014-06-16 CURRENT 1992-08-10 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES LIMITED Director 2014-06-16 CURRENT 1979-02-01 Active
LISA ANNE MCMINN BARNETT WADDINGHAM TRUSTEES LIMITED Director 2014-06-16 CURRENT 1986-04-02 Active
LISA ANNE MCMINN PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2014-06-16 CURRENT 1987-02-17 Active
LISA ANNE MCMINN BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
MARK RUSSELL PIPE GARVIN TRUSTEES LIMITED Director 2017-10-23 CURRENT 1991-09-16 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
MARK RUSSELL PIPE HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-14 CURRENT 1995-05-19 Active
MARK RUSSELL PIPE BW TRUSTEES (CHELTENHAM) LIMITED Director 2014-06-16 CURRENT 1990-12-19 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LONDON) LIMITED Director 2014-04-15 CURRENT 1982-12-21 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED Director 2009-07-07 CURRENT 1992-06-01 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES LIMITED Director 2008-06-23 CURRENT 1979-02-01 Active
MARK RUSSELL PIPE BARNETT WADDINGHAM TRUSTEES LIMITED Director 2008-06-23 CURRENT 1986-04-02 Active
MARK RUSSELL PIPE PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2008-06-23 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1980) LIMITED Director 2014-09-01 CURRENT 1980-01-16 Active
ANDREW DAVID ROBERTS HARSANT PENSIONEER TRUSTEES LTD. Director 2014-08-01 CURRENT 1995-05-19 Active
ANDREW DAVID ROBERTS HARSANT SERVICES LIMITED Director 2014-08-01 CURRENT 1988-03-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1997) LIMITED Director 2014-03-06 CURRENT 1997-11-14 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1996) LIMITED Director 2014-03-06 CURRENT 1995-10-17 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1984) LIMITED Director 2013-07-12 CURRENT 1984-01-27 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES (1992) LIMITED Director 2013-07-12 CURRENT 1992-08-10 Active
ANDREW DAVID ROBERTS BEZWICK LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES LIMITED Director 2006-08-31 CURRENT 1979-02-01 Active
ANDREW DAVID ROBERTS BARNETT WADDINGHAM TRUSTEES LIMITED Director 2006-08-31 CURRENT 1986-04-02 Active
ANDREW DAVID ROBERTS PENSIONEER TRUSTEES (LEEDS) LIMITED Director 2006-08-31 CURRENT 1987-02-17 Active
ANDREW DAVID ROBERTS BW SIPP TRUSTEES LIMITED Director 2006-08-31 CURRENT 1995-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880105
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880156
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880155
2024-03-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880104
2024-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 85
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880183
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880125
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880140
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880159
2023-07-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880150
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 014656880188
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 014656880189
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 014656880190
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 014656880191
2023-06-22REGISTRATION OF A CHARGE / CHARGE CODE 014656880192
2023-06-01CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 014656880186
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 014656880187
2023-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880187
2022-12-13REGISTRATION OF A CHARGE / CHARGE CODE 014656880185
2022-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880185
2022-08-03AP01DIRECTOR APPOINTED MS LISA HELEN WHITE
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGS
2021-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880184
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880183
2021-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880130
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880182
2021-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880181
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880180
2021-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880179
2020-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880176
2020-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880164
2020-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880161
2020-06-23AP01DIRECTOR APPOINTED MRS RACHEL GEARY
2020-06-11CH01Director's details changed for Mr Andrew Graham Hague on 2020-03-28
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-04-08AP01DIRECTOR APPOINTED MR IAN DAVID WARD
2020-04-07AP01DIRECTOR APPOINTED MR IAN HOWARD JONES
2020-04-06AP01DIRECTOR APPOINTED MS KATHRYN CHRISTINA RUSHTON
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880160
2019-07-03PSC02Notification of Barnett Waddingham Llp as a person with significant control on 2019-07-03
2019-07-02PSC07CESSATION OF ANDREW GRAHAM HAGUE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880159
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880158
2018-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880156
2018-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880155
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880157
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880152
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880153
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880154
2018-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 79
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880113
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880151
2018-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880150
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880149
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880148
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880146
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880147
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880116
2017-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880133
2017-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880102
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880145
2017-02-27ANNOTATIONOther
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880143
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880144
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880142
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880141
2017-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880140
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880138
2017-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880139
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880136
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880135
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880137
2016-12-07ANNOTATIONClarification
2016-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880134
2016-07-28ANNOTATIONOther
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880133
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-22AR0127/05/16 FULL LIST
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880131
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880131
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880132
2016-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880132
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10RES01ADOPT ARTICLES 01/04/2016
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-05-10CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880130
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880129
2016-03-24ANNOTATIONOther
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880128
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880127
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880126
2016-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880125
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880121
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880109
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880110
2015-12-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014656880119
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880124
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880122
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880123
2015-11-16AP01DIRECTOR APPOINTED MR ANDREW DAVID ROBERTS
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880121
2015-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880120
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880119
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880118
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880115
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880116
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880117
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880114
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-23AR0127/05/15 FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK KENDALL / 24/04/2015
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880113
2015-02-11AA31/05/14 TOTAL EXEMPTION FULL
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880112
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880111
2014-09-11ANNOTATIONClarification
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880109
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880110
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880108
2014-07-10MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 014656880108
2014-07-10MR07PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 014656880108
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-23AR0127/05/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BW
2014-04-29AP01DIRECTOR APPOINTED MR MARK RUSSELL PIPE
2014-04-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK KENDALL
2014-04-29AP01DIRECTOR APPOINTED MS LISA ANNE MCMINN
2014-04-29AP01DIRECTOR APPOINTED MR PAUL HIGGS
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGHAM
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLSON
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY CLARK
2013-12-20ANNOTATIONOther
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880107
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880106
2013-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880105
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880104
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880102
2013-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014656880103
2013-06-17AR0127/05/13 FULL LIST
2013-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MILLSON / 01/03/2013
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 101
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MILLSON / 23/07/2012
2012-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MILLSON / 23/07/2012
2012-06-07AR0127/05/12 FULL LIST
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 100
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 99
2012-03-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2012-01-12AP03SECRETARY APPOINTED MR ANTHONY BROADHURST
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN FLYNN
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 97
2011-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2011-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 94
2011-06-13AR0127/05/11 FULL LIST
2010-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0127/05/10 FULL LIST
2010-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2010-04-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW UNDERWOOD / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW MILLSON / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM HAGUE / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARY HENDRY CLARK / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN JOSEPH WADDINGHAM / 05/02/2010
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE HARRINGTON
2009-11-19AP03SECRETARY APPOINTED MR JOHN PATRICK FLYNN
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA KYLE
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 93
2009-06-15363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 92
2009-02-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-10225CURREXT FROM 31/03/2009 TO 31/05/2009
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 193
Mortgages/Charges outstanding 160
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 33
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH OCTOBER 2001 AND 2001-10-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY DATED 21ST & 23RD AUGUST 2001 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH SEPTEMBER 2001 2001-10-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2000 AND 2001-03-06 Outstanding ADAM & COMPANY PLC
CHARGE DEED OF EVEN DATE BETWEEN THE COMPANY AND HAMILTON CORPORATE FINANCE LIMITED AND HUGH MICHAEL RIDDELL AND DEREK MARK HARTE (1) AND THE CHARGEE (2) 2001-02-06 Outstanding NORTHERN ROCK PLC
MORTGAGE DEED 2001-01-11 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2000-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE DEED BETWEEN HYMANS ROBERTSON TRUSTEES LIMITED, HAMILTON CORPORATE FINANCE LIMITED, HUGH MICHAEL RIDDELL, DEREK MARK HARTE AND NORTHERN ROCK PLC 2000-04-12 Outstanding NORTHERN ROCK PLC
LEGAL MORTGAGE 1998-08-22 Outstanding MIDLAND BANK PLC
MORTGAGE DEED 1998-07-24 Outstanding LLOYDS BANK PLC
MORTGAGE 1998-05-20 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY LEGAL CHARGE 1997-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT 1997-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-05-30 Outstanding BARCLAYS BANK PLC
MORTGAGE DEED 1996-10-01 Satisfied LLOYDS BANK PLC
ASSIGNMENT 1996-08-05 Outstanding CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 1996-08-05 Outstanding CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 1995-11-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-07-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1994-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-10-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1993-09-30 Satisfied WHITEAWAY LAIDLAW BANK LIMITED
THIRD PARTY CHARGE 1993-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-05-20 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1993-05-20 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1992-08-06 Outstanding HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1992-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-06-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-09-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1991-03-12 Outstanding GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1990-06-14 Satisfied GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
THIRD PARTY CHARGE 1990-04-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE 1990-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-11-22 Outstanding GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 18.1.90 LEGAL CHARGE 1989-11-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1987-06-10 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
Trademarks
We have not found any records of BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ELGIN TRUCK AND VAN CENTRE LIMITED 2014-07-03 Outstanding
TAYPACK POTATOES LIMITED 2014-01-07 Outstanding
D.L.B. SCOTLAND LIMITED 2015-03-31 Outstanding

We have found 3 mortgage charges which are owed to BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED

Income
Government Income
We have not found government income sources for BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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