Company NameWilwall (Properties) Limited
DirectorsJames Fulton Wallace and Margo Edith Wallace
Company StatusActive
Company NumberSC039257
CategoryPrivate Limited Company
Incorporation Date13 September 1963(60 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Fulton Wallace
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1989(26 years, 1 month after company formation)
Appointment Duration33 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDalmeny
37 Royal Crescent
Dunoon
PA23 7AQ
Scotland
Secretary NameMr James Fulton Wallace
NationalityBritish
StatusCurrent
Appointed26 October 1989(26 years, 1 month after company formation)
Appointment Duration33 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressDalmeny
37 Royal Crescent
Dunoon
PA23 7AQ
Scotland
Director NameMargo Edith Wallace
Date of BirthJanuary 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 1999(35 years, 6 months after company formation)
Appointment Duration24 years, 6 months
RoleRetired
Country of ResidenceScotland
Correspondence AddressDalmeny 37 Royal Crescent
Dunoon
Argyll
PA23 7AQ
Scotland
Director NameElizabeth Shaw Martin Wallace
Date of BirthJanuary 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1989(26 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 01 March 1999)
RoleExecutive
Correspondence AddressCraigievar
Dunoon
Pa23

Location

Registered Address37 Royal Crescent
Dunoon
Argyll
PA23 7AQ
Scotland
ConstituencyArgyll and Bute
WardDunoon

Financials

Year2013
Net Worth£100,587
Cash£2,493
Current Liabilities£2,694

Accounts

Latest Accounts28 November 2022 (10 months, 1 week ago)
Next Accounts Due28 August 2024 (10 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 November

Returns

Latest Return11 January 2023 (8 months, 3 weeks ago)
Next Return Due25 January 2024 (3 months, 3 weeks from now)

Charges

2 August 2004Delivered on: 7 August 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at william street, dunoon, argyll with buildings thereon known as strathblane, 5 william street, dunoon.
Outstanding
16 July 2004Delivered on: 28 July 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
24 November 1992Delivered on: 4 December 1992
Satisfied on: 18 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Strathblane, 5 william street, dunoon.
Fully Satisfied

Filing History

11 January 2021Confirmation statement made on 11 January 2021 with updates (4 pages)
19 March 2020Total exemption full accounts made up to 28 November 2019 (8 pages)
13 January 2020Confirmation statement made on 11 January 2020 with updates (4 pages)
12 April 2019Total exemption full accounts made up to 28 November 2018 (8 pages)
12 January 2019Confirmation statement made on 11 January 2019 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 28 November 2017 (9 pages)
16 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
16 January 2018Confirmation statement made on 11 January 2018 with updates (4 pages)
26 July 2017Micro company accounts made up to 28 November 2016 (3 pages)
26 July 2017Micro company accounts made up to 28 November 2016 (3 pages)
20 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 11 January 2017 with updates (6 pages)
20 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(6 pages)
20 January 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(6 pages)
9 December 2015Total exemption small company accounts made up to 28 November 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 28 November 2015 (6 pages)
22 January 2015Director's details changed for Margo Edith Wallace on 30 August 2013 (2 pages)
22 January 2015Director's details changed for Margo Edith Wallace on 30 August 2013 (2 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
22 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
15 January 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
15 January 2015Total exemption small company accounts made up to 28 November 2014 (7 pages)
25 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(5 pages)
25 January 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(5 pages)
18 December 2013Total exemption small company accounts made up to 28 November 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 28 November 2013 (7 pages)
12 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
12 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
12 December 2012Total exemption small company accounts made up to 28 November 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 28 November 2012 (5 pages)
25 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
7 December 2011Total exemption small company accounts made up to 28 November 2011 (6 pages)
7 December 2011Total exemption small company accounts made up to 28 November 2011 (6 pages)
11 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
11 January 2011Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 28 November 2010 (6 pages)
29 November 2010Total exemption small company accounts made up to 28 November 2010 (6 pages)
12 January 2010Director's details changed for Margo Edith Wallace on 11 January 2010 (2 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for James Fulton Wallace on 11 January 2010 (2 pages)
12 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Margo Edith Wallace on 11 January 2010 (2 pages)
12 January 2010Director's details changed for James Fulton Wallace on 11 January 2010 (2 pages)
2 December 2009Total exemption small company accounts made up to 28 November 2009 (5 pages)
2 December 2009Total exemption small company accounts made up to 28 November 2009 (5 pages)
31 July 2009Total exemption small company accounts made up to 28 November 2008 (5 pages)
31 July 2009Total exemption small company accounts made up to 28 November 2008 (5 pages)
19 January 2009Return made up to 11/01/09; full list of members (4 pages)
19 January 2009Return made up to 11/01/09; full list of members (4 pages)
18 January 2008Return made up to 11/01/08; full list of members (3 pages)
18 January 2008Return made up to 11/01/08; full list of members (3 pages)
19 December 2007Total exemption small company accounts made up to 28 November 2007 (5 pages)
19 December 2007Total exemption small company accounts made up to 28 November 2007 (5 pages)
16 January 2007Return made up to 11/01/07; full list of members (3 pages)
16 January 2007Return made up to 11/01/07; full list of members (3 pages)
13 December 2006Total exemption small company accounts made up to 28 November 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 28 November 2006 (6 pages)
16 January 2006Total exemption small company accounts made up to 28 November 2005 (7 pages)
16 January 2006Total exemption small company accounts made up to 28 November 2005 (7 pages)
16 January 2006Return made up to 11/01/06; full list of members (3 pages)
16 January 2006Return made up to 11/01/06; full list of members (3 pages)
21 February 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
21 February 2005Total exemption small company accounts made up to 28 November 2004 (5 pages)
14 January 2005Return made up to 11/01/05; full list of members (8 pages)
14 January 2005Return made up to 11/01/05; full list of members (8 pages)
18 August 2004Dec mort/charge * (4 pages)
18 August 2004Dec mort/charge * (4 pages)
7 August 2004Partic of mort/charge * (5 pages)
7 August 2004Partic of mort/charge * (5 pages)
30 July 2004Registered office changed on 30/07/04 from: 61 hillfoot street dunoon argyll PA23 7DR (1 page)
30 July 2004Registered office changed on 30/07/04 from: 61 hillfoot street dunoon argyll PA23 7DR (1 page)
28 July 2004Partic of mort/charge * (5 pages)
28 July 2004Partic of mort/charge * (5 pages)
13 January 2004Return made up to 11/01/04; full list of members (8 pages)
13 January 2004Return made up to 11/01/04; full list of members (8 pages)
29 December 2003Total exemption small company accounts made up to 28 November 2003 (6 pages)
29 December 2003Total exemption small company accounts made up to 28 November 2003 (6 pages)
30 January 2003Total exemption full accounts made up to 28 November 2002 (11 pages)
30 January 2003Total exemption full accounts made up to 28 November 2002 (11 pages)
27 January 2003Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 January 2003Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 27/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
5 February 2002Return made up to 11/01/02; full list of members (6 pages)
5 February 2002Return made up to 11/01/02; full list of members (6 pages)
31 January 2002Total exemption full accounts made up to 28 November 2001 (11 pages)
31 January 2002Total exemption full accounts made up to 28 November 2001 (11 pages)
31 January 2001Return made up to 11/01/01; full list of members (6 pages)
31 January 2001Return made up to 11/01/01; full list of members (6 pages)
3 January 2001Accounts made up to 28 November 2000 (11 pages)
3 January 2001Accounts made up to 28 November 2000 (11 pages)
1 February 2000Accounts made up to 28 November 1999 (13 pages)
1 February 2000Accounts made up to 28 November 1999 (13 pages)
30 January 2000Return made up to 11/01/00; full list of members (6 pages)
30 January 2000Return made up to 11/01/00; full list of members (6 pages)
13 September 1999Accounts made up to 28 November 1998 (11 pages)
13 September 1999Accounts made up to 28 November 1998 (11 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Director resigned (1 page)
19 January 1999Return made up to 11/01/99; no change of members (4 pages)
19 January 1999Return made up to 11/01/99; no change of members (4 pages)
28 August 1998Accounts made up to 28 November 1997 (10 pages)
28 August 1998Accounts made up to 28 November 1997 (10 pages)
23 February 1998Return made up to 11/01/98; full list of members (6 pages)
23 February 1998Return made up to 11/01/98; full list of members (6 pages)
2 February 1997Accounts made up to 28 November 1996 (9 pages)
2 February 1997Accounts made up to 28 November 1996 (9 pages)
29 January 1997Return made up to 11/01/97; no change of members (4 pages)
29 January 1997Return made up to 11/01/97; no change of members (4 pages)
30 January 1996Return made up to 11/01/96; no change of members (4 pages)
30 January 1996Return made up to 11/01/96; no change of members (4 pages)
29 December 1995Accounts made up to 28 November 1995 (9 pages)
29 December 1995Accounts made up to 28 November 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
4 December 1992Partic of mort/charge * (3 pages)
4 December 1992Partic of mort/charge * (3 pages)