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Company Information for

WASP PROPERTIES LIMITED

LIME TREE HOUSE, NORTH CASTLE STREET, ALLOA, FK10 1EX,
Company Registration Number
SC267746
Private Limited Company
Active

Company Overview

About Wasp Properties Ltd
WASP PROPERTIES LIMITED was founded on 2004-05-11 and has its registered office in Alloa. The organisation's status is listed as "Active". Wasp Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WASP PROPERTIES LIMITED
 
Legal Registered Office
LIME TREE HOUSE
NORTH CASTLE STREET
ALLOA
FK10 1EX
Other companies in FK10
 
Previous Names
THE DOG AND DUCK PUB COMPANY LIMITED11/05/2007
ANDPAR (105) LIMITED23/08/2004
Filing Information
Company Number SC267746
Company ID Number SC267746
Date formed 2004-05-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WASP PROPERTIES LIMITED
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Companies with same name WASP PROPERTIES LIMITED
The following companies were found which have the same name as WASP PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WASP PROPERTIES, LLC 1604 GROCE LN LEAGUE CITY TX 77573 Active Company formed on the 2023-01-17

Company Officers of WASP PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ELAINE MULRANEY
 Company Secretary 2004-08-17
MICHAEL MULRANEY
 Director 2004-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
THE ANDERSON PARTNERSHIP
 Company Secretary 2004-05-11 2004-08-17
ANDPAR LIMITED
 Director 2004-05-11 2004-08-17
ANDPARCO LIMITED
 Director 2004-05-11 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ELAINE MULRANEY MULRANEY GROUP LIMITED Company Secretary 2009-02-18 CURRENT 1999-08-27 Active
VALERIE ELAINE MULRANEY MULRANEY (HOLDINGS) LIMITED Company Secretary 2006-05-02 CURRENT 2005-12-05 Active
VALERIE ELAINE MULRANEY MULRANEY PROPERTIES LIMITED Company Secretary 2005-05-01 CURRENT 1996-04-17 Active
VALERIE ELAINE MULRANEY KIRKTELL LIMITED Company Secretary 2005-05-01 CURRENT 1997-01-14 Active
VALERIE ELAINE MULRANEY CANDLERIGGS INNS LIMITED Company Secretary 2004-04-07 CURRENT 2004-03-30 Active
VALERIE ELAINE MULRANEY MIKE MULRANEY INVESTMENTS LIMITED Company Secretary 1992-10-26 CURRENT 1992-10-26 Active
MICHAEL MULRANEY TINMONITOR 2 LTD Director 2018-04-04 CURRENT 2018-04-04 Active
MICHAEL MULRANEY TINMONITOR 1 LTD Director 2018-02-16 CURRENT 2018-02-16 Active
MICHAEL MULRANEY GELDIS LTD Director 2016-08-12 CURRENT 2010-09-07 Active
MICHAEL MULRANEY SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE) Director 2016-08-02 CURRENT 1903-09-29 Active
MICHAEL MULRANEY GEOSONIC PROPERTY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
MICHAEL MULRANEY CRS PROPERTY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MICHAEL MULRANEY XAYAM 10 LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
MICHAEL MULRANEY MULRANEY EMEA LIMITED Director 2015-04-30 CURRENT 2014-05-21 Active
MICHAEL MULRANEY MULRANEY CONTAINERS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active
MICHAEL MULRANEY KAULORE LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
MICHAEL MULRANEY XAYAM 4 LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MICHAEL MULRANEY XAYAM 8 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MICHAEL MULRANEY XAYAM 6 LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MICHAEL MULRANEY XAYAM LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
MICHAEL MULRANEY WASP BUSINESS SUPPLIES LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
MICHAEL MULRANEY INDEX EMEA LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
MICHAEL MULRANEY KELLIEBANK PROPERTIES LTD Director 2013-06-21 CURRENT 2013-06-21 Active
MICHAEL MULRANEY ORRB ELECTRICAL SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB PLUMBING & HEATING SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB PLANT LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB FM SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MICHAEL MULRANEY GEOSONIC DRILLING LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MICHAEL MULRANEY GEOSONIC PLANT LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
MICHAEL MULRANEY MULMAC HOLDINGS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
MICHAEL MULRANEY C AND BUY LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
MICHAEL MULRANEY TODDS YARD TWO LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MICHAEL MULRANEY TODDS YARD ONE LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
MICHAEL MULRANEY AAFC HOLDINGS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active
MICHAEL MULRANEY AAFC ESTATES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MICHAEL MULRANEY CLINICAL KINETIC ASSESSMENT TECHNOLOGIES LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
MICHAEL MULRANEY PRODUCTS THROUGH KNOWLEDGE LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
MICHAEL MULRANEY WASP E SERVICES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL MULRANEY G.J. NIMMO ELECTRICAL CONTRACTORS LIMITED Director 2010-03-23 CURRENT 2003-02-06 Active
MICHAEL MULRANEY MULNIMMO LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MICHAEL MULRANEY JAMES YOUNG PLUMBERS (ALLOA) LIMITED Director 2010-03-23 CURRENT 1980-02-15 Active - Proposal to Strike off
MICHAEL MULRANEY ORRB ELECTRICAL SUPPLIES AND LIGHTING LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
MICHAEL MULRANEY R & J HOPKINS LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active - Proposal to Strike off
MICHAEL MULRANEY WOODCOMS50 LTD Director 2009-06-11 CURRENT 2009-06-11 Liquidation
MICHAEL MULRANEY MULTI-GEN LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
MICHAEL MULRANEY MM CONTAINERS LTD Director 2007-12-21 CURRENT 2007-12-20 Active
MICHAEL MULRANEY JAMIESON-MACGREGOR LIMITED Director 2007-11-12 CURRENT 1964-12-07 Active
MICHAEL MULRANEY CLACKMANNANSHIRE BUSINESS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active - Proposal to Strike off
MICHAEL MULRANEY MULRANEY (HOLDINGS) LIMITED Director 2006-05-02 CURRENT 2005-12-05 Active
MICHAEL MULRANEY ALLOA FOOTBALL AND ATHLETIC CLUB, LIMITED Director 2004-11-16 CURRENT 1919-04-05 Active
MICHAEL MULRANEY CANDLERIGGS INNS LIMITED Director 2004-04-07 CURRENT 2004-03-30 Active
MICHAEL MULRANEY INDIVIDUAL UNIT HIRE LTD Director 2001-12-26 CURRENT 2001-09-27 Active
MICHAEL MULRANEY KIRKTELL LIMITED Director 2001-12-26 CURRENT 1997-01-14 Active
MICHAEL MULRANEY MULRANEY GROUP LIMITED Director 1999-08-27 CURRENT 1999-08-27 Active
MICHAEL MULRANEY MULRANEY PROPERTIES LIMITED Director 1996-06-20 CURRENT 1996-04-17 Active
MICHAEL MULRANEY MIKE MULRANEY INVESTMENTS LIMITED Director 1992-10-26 CURRENT 1992-10-26 Active

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-26CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-04-07Change of details for Mr Michael Mulraney as a person with significant control on 2023-04-01
2023-04-07Director's details changed for Mr Michael Mulraney on 2023-04-01
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-05-27AP04Appointment of Todds Yard Two Ltd as company secretary on 2022-05-24
2022-05-27TM02Termination of appointment of Valerie Elaine Mulraney on 2022-05-24
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-25AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0111/05/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-27AR0111/05/13 ANNUAL RETURN FULL LIST
2013-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-28AR0111/05/12 ANNUAL RETURN FULL LIST
2011-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH01Director's details changed for Mr Michael Mulraney on 2010-06-28
2011-05-17CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE ELAINE MULRANEY on 2010-06-28
2010-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-27AR0111/05/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aReturn made up to 11/05/09; full list of members
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 42 TULLIBODY ROAD ALLOA CLACKMANNANSHIRE FK10 2LX
2009-01-30410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-06-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-11410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-01363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-11CERTNMCOMPANY NAME CHANGED THE DOG AND DUCK PUB COMPANY LIM ITED CERTIFICATE ISSUED ON 11/05/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-10288aNEW SECRETARY APPOINTED
2005-05-10288bSECRETARY RESIGNED
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01288aNEW DIRECTOR APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 125 WEST REGENT STREET GLASGOW G2 2SA
2004-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-23288bDIRECTOR RESIGNED
2004-08-23288bDIRECTOR RESIGNED
2004-08-23CERTNMCOMPANY NAME CHANGED ANDPAR (105) LIMITED CERTIFICATE ISSUED ON 23/08/04
2004-08-23225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-2388(2)RAD 17/08/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-11NEWINCINCORPORATION 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
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to WASP PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASP PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-09-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASP PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WASP PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WASP PROPERTIES LIMITED
Trademarks
We have not found any records of WASP PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASP PROPERTIES 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 (41100 - Development of building projects) as WASP PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WASP PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASP PROPERTIES 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 WASP PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK10 1EX