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Home > Scotland > WALCAL PROPERTY DEVELOPMENT LIMITED
Company Information for

WALCAL PROPERTY DEVELOPMENT LIMITED

51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH,
Company Registration Number
SC209859
Private Limited Company
Active

Company Overview

About Walcal Property Development Ltd
WALCAL PROPERTY DEVELOPMENT LIMITED was founded on 2000-08-09 and has its registered office in Irvine. The organisation's status is listed as "Active". Walcal Property Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WALCAL PROPERTY DEVELOPMENT LIMITED
 
Legal Registered Office
51A TOWNFOOT
DREGHORN
IRVINE
AYRSHIRE
KA11 4EH
Other companies in KA11
 
Filing Information
Company Number SC209859
Company ID Number SC209859
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828669084  
Last Datalog update: 2024-08-06 22:11:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALCAL PROPERTY DEVELOPMENT LIMITED
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Company Officers of WALCAL PROPERTY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HOWAT
 Company Secretary 2010-01-25
DEREK CALLAGHAN
 Director 2016-12-01
SHEENA MARIE CALLAGHAN
 Director 2010-01-25
HAMISH WALKER
 Director 2000-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HOWAT
 Company Secretary 2010-01-25 2010-01-25
HAMISH WALKER
 Company Secretary 2000-08-09 2010-01-25
DEREK CALLAGHAN
 Director 2000-08-09 2010-01-25
ANDREW HOWAT
 Director 2010-01-25 2010-01-25
BRIAN REID LTD.
 Nominated Secretary 2000-08-09 2000-08-09
STEPHEN MABBOTT LTD.
 Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH WALKER JAMES WALKER & SON LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HAMISH WALKER DERBROOK LIMITED Director 2005-05-17 CURRENT 2005-05-17 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
2024-08-06CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-05-10MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-27CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2098590007
2017-05-04MR05
2016-12-20AP01DIRECTOR APPOINTED MR DEREK CALLAGHAN
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-22CH01Director's details changed for Mr Hamish Walker on 2014-10-31
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0109/08/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0109/08/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0109/08/11 ANNUAL RETURN FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MRS SHEENA MARIE CALLAGHAN
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HOWAT
2010-10-26AP03SECRETARY APPOINTED MR ANDREW HOWAT
2010-10-26AP03SECRETARY APPOINTED MR ANDREW HOWAT
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY HAMISH WALKER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWAT
2010-10-26AP01DIRECTOR APPOINTED MR ANDREW HOWAT
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CALLAGHAN
2010-04-12AA31/08/09 TOTAL EXEMPTION FULL
2009-10-06AR0109/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2007-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-23363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-31410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-02363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-08-18363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-05410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-01363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: ANDREW HOWAT & CO 11 PIERSLAND PLACE GIRDLE TOLL, IRVINE AYRSHIRE KA11 1QF
2000-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WALCAL PROPERTY DEVELOPMENT 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 WALCAL PROPERTY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-02 Outstanding TENNENT CALEDONIAN BREWERIES WHOLESALE LIMITED
STANDARD SECURITY 2007-07-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-12-05 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 724,692
Creditors Due Within One Year 2011-09-01 £ 559,722

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WALCAL PROPERTY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 10,649
Current Assets 2011-09-01 £ 796,933
Debtors 2011-09-01 £ 16,284
Fixed Assets 2011-09-01 £ 689,550
Shareholder Funds 2011-09-01 £ 202,069
Stocks Inventory 2011-09-01 £ 770,000
Tangible Fixed Assets 2011-09-01 £ 689,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALCAL PROPERTY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALCAL PROPERTY DEVELOPMENT LIMITED
Trademarks
We have not found any records of WALCAL PROPERTY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALCAL PROPERTY DEVELOPMENT 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 (82990 - Other business support service activities n.e.c.) as WALCAL PROPERTY DEVELOPMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WALCAL PROPERTY DEVELOPMENT 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 WALCAL PROPERTY DEVELOPMENT 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 WALCAL PROPERTY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA11 4EH