Valcars Limited

Company Name	Valcars Limited
Directors	Anita Jean Wilson and Lloyd James Wilson
Company Status	Active
Company Number	SC060868
Category	Private Limited Company
Incorporation Date	6 October 1976(47 years, 7 months ago)
Previous Name	Victor Wilson Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Anita Jean Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	58 Heath Road Holtspur Beaconsfield Buckinghamshire HP9 1DJ

Secretary Name	Ms Anita Jean Wilson
Nationality	British
Status	Current
Appointed	30 June 1988(11 years, 9 months after company formation)
Appointment Duration	35 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	58 Heath Road Holtspur Beaconsfield Buckinghamshire HP9 1DJ

Director Name	Lloyd James Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(15 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Heath Road Beaconsfield Buckinghamshire HP9 1DJ

Director Name	Victor Arthur Wilson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(11 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 January 2001)
Role	Company Director
Correspondence Address	58 Heath Road Beaconsfield Buckinghamshire HP9 1DJ

Location

Registered Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Anita J. Wilson 50.00% Ordinary
1.3k at £1	Lloyd James Wilson 25.00% Ordinary
1.3k at £1	Trustees Of Victor A. Wilson 25.00% Ordinary

Financials

Year	2014
Turnover	£36,666
Net Worth	£145,116
Current Liabilities	£6,321

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 4 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

20 January 1995	Delivered on: 30 January 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 42 haymarket terrace, edinburgh and adjoining flats 42A & 42B haymarket terrace, edinburgh. Outstanding
9 May 1988	Delivered on: 17 May 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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
11 February 1982	Delivered on: 18 February 1982 Satisfied on: 25 October 1984 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on the south-west of dunkeld road, perth. Fully Satisfied
21 January 1981	Delivered on: 30 January 1981 Satisfied on: 31 March 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 38/42 haymarket terr edinburgh. Fully Satisfied

Filing History

6 October 2023	Satisfaction of charge 6 in full (4 pages)
6 October 2023	Satisfaction of charge 7 in full (4 pages)
7 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
7 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 March 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
27 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
14 March 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
14 April 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
26 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 May 2017	Confirmation statement made on 7 May 2017 with no updates (3 pages)
7 May 2017	Confirmation statement made on 7 May 2017 with no updates (3 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 5,000 (5 pages)
12 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 5,000 (5 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
12 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 5,000 (5 pages)
13 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 5,000 (5 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
29 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
18 April 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
1 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
1 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (14 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
9 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (14 pages)
21 July 2009	Return made up to 30/06/09; full list of members (10 pages)
21 July 2009	Return made up to 30/06/09; full list of members (10 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 July 2008	Return made up to 30/06/08; full list of members (7 pages)
21 July 2008	Return made up to 30/06/08; full list of members (7 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
16 April 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
23 July 2007	Return made up to 30/06/07; no change of members (7 pages)
23 July 2007	Return made up to 30/06/07; no change of members (7 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
11 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 June 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh EH3 7JQ (1 page)
30 June 2005	Return made up to 30/06/05; full list of members (7 pages)
30 June 2005	Return made up to 30/06/05; full list of members (7 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 March 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
14 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 August 2000	Full accounts made up to 31 December 1999 (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (6 pages)
8 August 2000	Return made up to 30/06/00; full list of members (7 pages)
8 August 2000	Return made up to 30/06/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
23 August 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (4 pages)
15 September 1998	Full accounts made up to 31 December 1997 (4 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
29 July 1998	Return made up to 30/06/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
12 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
11 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
6 October 1976	Incorporation (22 pages)

Valcars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland