Company number SC267060
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 8 ALBERT STREET, KIRKWALL, ORKNEY, KW15 1HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 99
; Registration of charge SC2670600003, created on 2 March 2016. The most likely internet sites of W. R. C. CONSTRUCTION LIMITED are www.wrcconstruction.co.uk, and www.w-r-c-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R C Construction Limited is a Private Limited Company.
The company registration number is SC267060. W R C Construction Limited has been working since 27 April 2004.
The present status of the company is Active. The registered address of W R C Construction Limited is 8 Albert Street Kirkwall Orkney Kw15 1hp. . WYLIE, Donald is a Secretary of the company. WYLIE, Donald is a Director of the company. WYLIE, Kathleen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COWSELL, Steven has been resigned. Director ROBINSON, Sam has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Director
COWSELL, Steven
Resigned: 10 March 2015
Appointed Date: 27 April 2004
76 years old
Director
ROBINSON, Sam
Resigned: 10 March 2015
Appointed Date: 27 April 2004
78 years old
W. R. C. CONSTRUCTION LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
04 Mar 2016
Registration of charge SC2670600003, created on 2 March 2016
01 Feb 2016
Appointment of Mrs Kathleen Wylie as a director on 1 February 2016
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
26 Jan 2006
Total exemption small company accounts made up to 30 April 2005
20 May 2005
Return made up to 27/04/05; full list of members
-
363(353) ‐
Location of register of members address changed
01 Oct 2004
Partic of mort/charge *
27 Apr 2004
Secretary resigned
27 Apr 2004
Incorporation
2 March 2016
Charge code SC26 7060 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
8 September 2009
Floating charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 September 2004
Bond & floating charge
Delivered: 1 October 2004
Status: Satisfied
on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…