WASP PROPERTIES LIMITED
Overview
| Company Name | WASP PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267746 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASP PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is WASP PROPERTIES LIMITED located?
| Registered Office Address | Lime Tree House North Castle Street FK10 1EX Alloa Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASP PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE DOG AND DUCK PUB COMPANY LIMITED | Aug 23, 2004 | Aug 23, 2004 |
| ANDPAR (105) LIMITED | May 11, 2004 | May 11, 2004 |
What are the latest accounts for WASP PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WASP PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for WASP PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Notification of Mulraney Holdings Ltd as a person with significant control on Dec 01, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on May 24, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Mulraney on Apr 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Michael Mulraney as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Todds Yard Two Ltd as a secretary on May 24, 2022 | 2 pages | AP04 | ||
Termination of appointment of Valerie Elaine Mulraney as a secretary on May 24, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||
Registered office address changed from Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT to Lime Tree House North Castle Street Alloa FK10 1EX on May 23, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WASP PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TODDS YARD TWO LTD | Secretary | North Castle Street FK10 1EX Alloa Lime Tree House Scotland |
| 296166460001 | ||||||||||
| MULRANEY, Michael | Director | North Castle Street FK10 1EX Alloa Lime Tree House Scotland | Scotland | British | 34950480013 | |||||||||
| MULRANEY, Valerie Elaine | Secretary | Claremont FK10 2DF Alloa 21 Clackmannanshire United Kingdom | British | 30186030006 | ||||||||||
| THE ANDERSON PARTNERSHIP | Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721420001 | |||||||||||
| ANDPAR LIMITED | Director | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721410001 | |||||||||||
| ANDPARCO LIMITED | Director | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721400001 |
Who are the persons with significant control of WASP PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulraney Holdings Ltd | Dec 01, 2016 | Lime Tree House North Castle Street FK10 1EX Alloa Lime Tree House Clackmannanshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Mulraney | Apr 06, 2016 | North Castle Street FK10 1EX Alloa Lime Tree House Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0