W. R. C. Construction Limited

Company Name	W. R. C. Construction Limited
Directors	Donald Wylie and Kathleen Wylie
Company Status	Active
Company Number	SC267060
Category	Private Limited Company
Incorporation Date	27 April 2004(20 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Donald Wylie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lithgae Royal Oak Road Kirkwall KW15 1RF Scotland

Secretary Name	Mr Donald Wylie
Nationality	British
Status	Current
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lithgae Royal Oak Road Kirkwall KW15 1RF Scotland

Director Name	Mrs Kathleen Wylie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lithgae Royal Oak Road Kirkwall Orkney KW15 1RF Scotland

Director Name	Steven Cowsell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Royal Oak Road Kirkwall Orkney KW15 1RF Scotland

Director Name	Sam Robinson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benbradagh Inganess Road Kirkwall Orkney KW15 1RF Scotland

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	27 April 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Crowness Crescent Kirkwall Orkney Islands KW15 1GJ Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£90,229
Current Liabilities	£106,540

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Charges

6 August 2020	Delivered on: 8 August 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Commercial premises at crowness crescent, hatston, kirkwall, orkney. For more details please refer to the instrument. Outstanding
25 January 2019	Delivered on: 6 February 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area of ground lying in the parish of st, ola and county of orkney, extending to three hundred and fifty six square metres and forty six decimal or one hundredth parts of a square metre or thereby. For more details please refer to the instrument. Outstanding
2 March 2016	Delivered on: 4 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 September 2009	Delivered on: 19 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 September 2004	Delivered on: 1 October 2004 Satisfied on: 24 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 October 2020	Registered office address changed from 8 Albert Street Kirkwall Orkney KW15 1HP to Crowness Crescent Kirkwall Orkney Islands KW15 1GJ on 16 October 2020 (1 page)
8 October 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
8 August 2020	Registration of charge SC2670600005, created on 6 August 2020 (4 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 April 2019 (14 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
6 February 2019	Registration of charge SC2670600004, created on 25 January 2019 (6 pages)
9 January 2019	Satisfaction of charge 2 in full (4 pages)
21 August 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
29 November 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 99 (6 pages)
18 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 99 (6 pages)
4 March 2016	Registration of charge SC2670600003, created on 2 March 2016 (7 pages)
4 March 2016	Registration of charge SC2670600003, created on 2 March 2016 (7 pages)
1 February 2016	Appointment of Mrs Kathleen Wylie as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mrs Kathleen Wylie as a director on 1 February 2016 (2 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 99 (4 pages)
7 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 99 (4 pages)
17 March 2015	Termination of appointment of Steven Cowsell as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Sam Robinson as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Steven Cowsell as a director on 10 March 2015 (1 page)
17 March 2015	Termination of appointment of Sam Robinson as a director on 10 March 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 99 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011	Director's details changed for Steven Cowsell on 27 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Donald Wylie on 27 April 2011 (1 page)
12 May 2011	Director's details changed for Sam Robinson on 27 April 2011 (2 pages)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Sam Robinson on 27 April 2011 (2 pages)
12 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Steven Cowsell on 27 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Donald Wylie on 27 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Donald Wylie on 27 April 2011 (1 page)
12 May 2011	Director's details changed for Mr Donald Wylie on 27 April 2011 (2 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
6 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 September 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 May 2009	Return made up to 27/04/09; no change of members (5 pages)
1 May 2009	Return made up to 27/04/09; no change of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 27/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 May 2008	Return made up to 27/04/08; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 January 2008	Amended accounts made up to 30 April 2006 (4 pages)
5 January 2008	Amended accounts made up to 30 April 2006 (4 pages)
11 September 2007	Registered office changed on 11/09/07 from: 37 albert street kirkwall orkney KW15 4HQ (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 37 albert street kirkwall orkney KW15 4HQ (1 page)
10 August 2007	Return made up to 27/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 27/04/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 June 2006	Return made up to 27/04/06; full list of members (3 pages)
1 June 2006	Return made up to 27/04/06; full list of members (3 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 May 2005	Return made up to 27/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 October 2004	Partic of mort/charge * (7 pages)
1 October 2004	Partic of mort/charge * (7 pages)
27 April 2004	Incorporation (16 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Incorporation (16 pages)

W. R. C. Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland