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Company Information for

WALLRINNEY PROPERTY LETTING (UK) LIMITED

C/O MLM SOLUTIONS, 4/2 100 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QD,

Company Registration Number

SC226160

Private Limited Company

Liquidation

Company Overview

About Wallrinney Property Letting (uk) Ltd

WALLRINNEY PROPERTY LETTING (UK) LIMITED was founded on 2001-12-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Wallrinney Property Letting (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WALLRINNEY PROPERTY LETTING (UK) LIMITED

C/O MLM SOLUTIONS 4/2 100 WEST REGENT STREET GLASGOW SCOTLAND G2 2QD Other companies in G2

Filing Information

Company Number		SC226160
Company ID Number		SC226160
Date formed		2001-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2011
Account next due		31/12/2012
Latest return		10/12/2012
Return next due		07/01/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-05-04 06:25:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLRINNEY PROPERTY LETTING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CKR VAT CONSULTANCY LIMITED GRANTS SCOTLAND LIMITED

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Company Officers of WALLRINNEY PROPERTY LETTING (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE STEPHEN GARDNER YOUNG	Director	2001-12-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACKIE HUME	Company Secretary	2007-01-05	2013-01-01
DONALD FERGUSON CAMPBELL	Company Secretary	2006-02-01	2007-01-05
JACQUELINE MCNEILL	Company Secretary	2001-12-10	2006-01-31
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2001-12-10	2001-12-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2001-12-10	2001-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WAYNE STEPHEN GARDNER YOUNG	ERIN DEVELOPMENTS LIMITED	Director	1999-12-23	CURRENT	1999-12-23	Dissolved 2017-07-10
WAYNE STEPHEN GARDNER YOUNG	A1 W.G.Y. PROPERTIES LTD.	Director	1998-04-25	CURRENT	1998-04-24	Dissolved 2016-07-19

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.

Date	Document Type	Document Description
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QY
2013-10-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-10-02	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM UNIT D POLBETH INDUSTRIAL ESTATE POLBETH WEST LOTHIAN EH55 8TJ
2013-05-15	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2013-03-08	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-20	DS01	APPLICATION FOR STRIKING-OFF
2013-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY JACKIE HUME
2012-12-14	LATEST SOC	14/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-14	AR01	10/12/12 FULL LIST
2012-03-12	AA01	CURRSHO FROM 30/09/2012 TO 31/03/2012
2012-03-07	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-26	AR01	10/12/11 FULL LIST
2011-11-21	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-11-21	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-11-21	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-11-21	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-07-12	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-19	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14
2011-01-17	AR01	10/12/10 FULL LIST
2011-01-17	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2010-10-29	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-10-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2010-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-06	AR01	10/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CPT WAYNE STEPHEN GARDNER YOUNG / 01/12/2009
2009-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-15	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-15	288c	SECRETARY'S CHANGE OF PARTICULARS / JACKIE HUME / 11/04/2008
2008-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-01-10	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNITS H-J BURNHOUSE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN, EH47 0LQ
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-10	288a	NEW SECRETARY APPOINTED
2007-01-10	288b	SECRETARY RESIGNED
2007-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/07
2007-01-10	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-03	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-07-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2006-02-14	288a	NEW SECRETARY APPOINTED
2006-02-14	288b	SECRETARY RESIGNED
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 1-3 UNION ROAD BATHGATE EH48 1NS
2003-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-12-03	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-11-27	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-10-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-09-20	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WALLRINNEY PROPERTY LETTING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2013-09-13

Fines / Sanctions

No fines or sanctions have been issued against WALLRINNEY PROPERTY LETTING (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	17
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2006-07-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2006-04-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2003-01-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-11-19	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-11-15	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-11-05	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-11-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-10-31	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-09-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-09-20	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-09-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-09-17	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-08-16	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-08-13	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-05-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2002-02-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2002-01-30	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of WALLRINNEY PROPERTY LETTING (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALLRINNEY PROPERTY LETTING (UK) LIMITED

Trademarks

We have not found any records of WALLRINNEY PROPERTY LETTING (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALLRINNEY PROPERTY LETTING (UK) 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 (68209 - Other letting and operating of own or leased real estate) as WALLRINNEY PROPERTY LETTING (UK) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WALLRINNEY PROPERTY LETTING (UK) 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WALLRINNEY PROPERTY LETTING (UK) LIMITED	Event Date	2013-09-13
On 16 August 2013 a Petition was presented to Livingston Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Wallrinney Property Letting (UK) Limited, Unit D, Polbeth Industrial Estate, Polbeth, West Lothian EH55 8TJ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for the Petitioner Reference: 1063176/ARG

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALLRINNEY PROPERTY LETTING (UK) 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 WALLRINNEY PROPERTY LETTING (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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