WALCAL PROPERTY DEVELOPMENT LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA11 4EH

Company number SC209859
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Derek Callaghan as a director on 1 December 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WALCAL PROPERTY DEVELOPMENT LIMITED are www.walcalpropertydevelopment.co.uk, and www.walcal-property-development.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and four months. The distance to to Kilmaurs Rail Station is 4.1 miles; to Stewarton Rail Station is 6.5 miles; to Glengarnock Rail Station is 9.3 miles; to Ayr Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walcal Property Development Limited is a Private Limited Company. The company registration number is SC209859. Walcal Property Development Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Walcal Property Development Limited is 51a Townfoot Dreghorn Irvine Ayrshire Ka11 4eh. The company`s financial liabilities are £249.28k. It is £-4.67k against last year. The cash in hand is £12.54k. It is £6.79k against last year. And the total assets are £670.2k, which is £-16.7k against last year. HOWAT, Andrew is a Secretary of the company. CALLAGHAN, Derek is a Director of the company. CALLAGHAN, Sheena Marie is a Director of the company. WALKER, Hamish is a Director of the company. Secretary HOWAT, Andrew has been resigned. Secretary WALKER, Hamish has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CALLAGHAN, Derek has been resigned. Director HOWAT, Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


walcal property development Key Finiance

LIABILITIES £249.28k
-2%
CASH £12.54k
+118%
TOTAL ASSETS £670.2k
-3%
All Financial Figures

Current Directors

Secretary
HOWAT, Andrew
Appointed Date: 25 January 2010
Director
CALLAGHAN, Derek
Appointed Date: 01 December 2016
60 years old
Director
CALLAGHAN, Sheena Marie
Appointed Date: 25 January 2010
57 years old
Director
WALKER, Hamish
Appointed Date: 09 August 2000
59 years old

Resigned Directors

Secretary
HOWAT, Andrew
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Secretary
WALKER, Hamish
Resigned: 25 January 2010
Appointed Date: 09 August 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
CALLAGHAN, Derek
Resigned: 25 January 2010
Appointed Date: 09 August 2000
60 years old
Director
HOWAT, Andrew
Resigned: 25 January 2010
Appointed Date: 25 January 2010
68 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

Mr Hamish Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALCAL PROPERTY DEVELOPMENT LIMITED Events

20 Dec 2016
Appointment of Mr Derek Callaghan as a director on 1 December 2016
03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015
Director's details changed for Mr Hamish Walker on 31 October 2014
...
... and 43 more events
07 Sep 2000
New secretary appointed;new director appointed
07 Sep 2000
Registered office changed on 07/09/00 from: andrew howat & co 11 piersland place girdle toll, irvine ayrshire KA11 1QF
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
09 Aug 2000
Incorporation

WALCAL PROPERTY DEVELOPMENT LIMITED Charges

29 June 2007
Standard security
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35-37 countess street, saltcoats.
28 May 2007
Standard security
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The breadalbane hotel, kildonan, isle of arran.
20 June 2006
Standard security
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The crown inn, 38-40 main street, dreghorn, irvine AYR46170.
16 November 2005
Standard security
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground lying on the south side of harbour street, irvine.
19 January 2004
Standard security
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The market bar, 35 howgate, kilwinning, ayrshire.
28 November 2003
Bond & floating charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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