WALCAL PROPERTY DEVELOPMENT LIMITED

WALCAL PROPERTY DEVELOPMENT LIMITED is an active private limited company, incorporated on 9 August 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Townfoot, Irvine. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WALCAL PROPERTY DEVELOPMENT LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	51A TOWNFOOT
Address Line 2	DREGHORN
Post Town	IRVINE
County	AYRSHIRE
Postcode	KA11 4EH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

WALCAL PROPERTY DEVELOPMENT LIMITED

Directors

(The company's officers)

MR DEREK CALLAGHAN

(~58 year old British national)

51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/12/2016

MRS SHEENA MARIE CALLAGHAN

(~56 year old British national)

51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 25/01/2010

MR HAMISH WALKER

(~57 year old British national)

51A TOWNFOOT, DREGHORN, IRVINE, AYRSHIRE, KA11 4EH

Current Director
Gives occupation as COMPANY EXECUTIVE
Usually resident in SCOTLAND

Appointed on 09/08/2000

MR ANDREW HOWAT

11 PIERSLAND PLACE, GIRDLE TOLL, IRVINE, AYRSHIRE, KA11 1QF, UNITED KINGDOM

Current Secretary

Appointed on 25/01/2010

Shareholders

(Persons of Significant Control)

Mr Hamish Walker

(~57 year old British national)

51a Townfoot, Dreghorn, Irvine, Ayrshire, KA11 4EH

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BB TAVERNS LIMITED

MR HAMISH WALKER

DERBROOK LIMITED

MR HAMISH WALKER

FORCE TAVERNS LIMITED

MR HAMISH WALKER

JAMES WALKER & SON LIMITED

MR HAMISH WALKER

KETMAR LIMITED

MR HAMISH WALKER

SHYGLANCE LIMITED

MR HAMISH WALKER

SHYGLANCE WK LIMITED

MR HAMISH WALKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)