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Company Information for

WAM DEVELOPMENTS (SCOT) LIMITED

4 ATLANTIC QUAY, 70 YORK STREET, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC249071
Private Limited Company
In Administration

Company Overview

About Wam Developments (scot) Ltd
WAM DEVELOPMENTS (SCOT) LIMITED was founded on 2003-05-08 and has its registered office in 70 York Street. The organisation's status is listed as "In Administration". Wam Developments (scot) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAM DEVELOPMENTS (SCOT) LIMITED
 
Legal Registered Office
4 ATLANTIC QUAY
70 YORK STREET
70 YORK STREET
GLASGOW
G2 8JX
Other companies in ML6
 
Filing Information
Company Number SC249071
Company ID Number SC249071
Date formed 2003-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2012-05-31
Account next due 2014-02-28
Latest return 2016-05-08
Return next due 2017-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-07-16 10:54:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WAM DEVELOPMENTS (SCOT) LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.

Company Officers of WAM DEVELOPMENTS (SCOT) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK BERGIN
Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARLENE BERGIN
Company Secretary 2003-05-08 2017-01-25
WILLIAM BERGIN
Director 2003-05-08 2006-09-12
STEPHEN MABBOTT LTD.
Nominated Director 2003-05-08 2003-05-08
BRIAN REID LTD.
Nominated Secretary 2003-05-08 2003-05-08

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
2017-07-132.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-07-132.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 35 HILLSIDE PLACE DEWILVION GREENGAIRS AIRDRIE ML6 7FW
2017-05-232.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07AR0108/05/16 FULL LIST
2017-02-07AR0108/05/15 FULL LIST
2017-02-07AR0108/05/14 FULL LIST
2017-02-07AR0108/05/13 FULL LIST
2017-02-07TM02APPOINTMENT TERMINATED, SECRETARY ARLENE BERGIN
2015-07-29AA31/05/12 TOTAL EXEMPTION FULL
2015-07-29AA31/05/11 TOTAL EXEMPTION FULL
2015-07-29AA31/05/10 TOTAL EXEMPTION FULL
2015-07-29AA31/05/09 TOTAL EXEMPTION FULL
2015-07-29AA31/05/08 TOTAL EXEMPTION FULL
2015-07-29AA31/05/07 TOTAL EXEMPTION FULL
2015-07-29AA31/05/06 TOTAL EXEMPTION FULL
2015-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2015-06-09AC93ORDER OF COURT - RESTORE AND WIND UP
2013-08-16GAZ2STRUCK OFF AND DISSOLVED
2013-04-26GAZ1FIRST GAZETTE
2012-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-07GAZ1FIRST GAZETTE
2012-06-18LATEST SOC18/06/12 STATEMENT OF CAPITAL;GBP 1000
2012-06-18AR0108/05/12 FULL LIST
2011-06-13AR0108/05/11 FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 91 ALEXANDER STREET AIRDRIE NORTH LANARKSHIRE ML6 0BD
2011-06-11DISS40DISS40 (DISS40(SOAD))
2011-06-10AR0108/05/10 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERGIN / 01/05/2010
2011-05-27GAZ1FIRST GAZETTE
2009-09-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-06-13363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-19363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-02288bDIRECTOR RESIGNED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 91 ALEXANDER STREET AIRDRIE ML6 0BD
2006-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-09363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-01-26410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-05363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-17410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-06363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-1088(2)RAD 08/05/03--------- £ SI 998@1=998 £ IC 2/1000
2003-06-05288aNEW SECRETARY APPOINTED
2003-05-12288bSECRETARY RESIGNED
2003-05-12288bDIRECTOR RESIGNED
2003-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WAM DEVELOPMENTS (SCOT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-05-26
Proposal to Strike Off2013-04-26
Proposal to Strike Off2012-09-07
Proposal to Strike Off2011-05-27
Fines / Sanctions
No fines or sanctions have been issued against WAM DEVELOPMENTS (SCOT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-23 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2006-01-26 Outstanding JOHN SEXTON AND ANOTHER
STANDARD SECURITY 2005-05-28 Outstanding AIB GROUP (UK) PLC
FLOATING CHARGE 2005-03-17 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of WAM DEVELOPMENTS (SCOT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAM DEVELOPMENTS (SCOT) LIMITED
Trademarks
We have not found any records of WAM DEVELOPMENTS (SCOT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAM DEVELOPMENTS (SCOT) 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 (41202 - Construction of domestic buildings) as WAM DEVELOPMENTS (SCOT) LIMITED are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where WAM DEVELOPMENTS (SCOT) 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 TypeAppointment of Administrators
Defending partyWAM DEVELOPMENTS (SCOT) LIMITEDEvent Date2017-05-19
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session James Bernard Stephen (IP No 9273 ), of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No 9310 ), of BDO LLP , Central Square, 29 Wellington Street, Leeds, LS1 4DL Further details contact: Tel: 0141 248 3761. : Ag IF21282
 
Initiating party Event TypeProposal to Strike Off
Defending partyWAM DEVELOPMENTS (SCOT) LIMITEDEvent Date2013-04-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyWAM DEVELOPMENTS (SCOT) LIMITEDEvent Date2012-09-07
 
Initiating party Event TypeProposal to Strike Off
Defending partyWAM DEVELOPMENTS (SCOT) LIMITEDEvent Date2011-05-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAM DEVELOPMENTS (SCOT) 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 WAM DEVELOPMENTS (SCOT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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