Wasp Properties Limited in North Castle Street ALLOA

Wasp Properties Limited ALLOA

Wasp Properties started in year 2004 as Private Limited Company with registration number SC267746. The Wasp Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Alloa at Lime Tree House. Postal code: FK10 1EX. Since Friday 11th May 2007 Wasp Properties Limited is no longer carrying the name The Dog And Duck Pub Company.

The company has one director. Michael M., appointed on 17 August 2004. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Valerie M. who worked with the the company until 24 May 2022.

Wasp Properties Limited Address / Contact

Office Address	Lime Tree House
Office Address2	North Castle Street
Town	Alloa
Post code	FK10 1EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267746
Date of Incorporation	Tue, 11th May 2004
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Todds Yard Two Ltd

Position: Corporate Secretary

Appointed: 24 May 2022

Michael M.

Position: Director

Appointed: 17 August 2004

Valerie M.

Position: Secretary

Appointed: 17 August 2004

Resigned: 24 May 2022

The Anderson Partnership

Position: Corporate Secretary

Appointed: 11 May 2004

Resigned: 17 August 2004

Andpar Limited

Position: Director

Appointed: 11 May 2004

Resigned: 17 August 2004

Andparco Limited

Position: Director

Appointed: 11 May 2004

Resigned: 17 August 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Michael M. The abovementioned PSC has significiant influence or control over the company,.

Michael M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

The Dog And Duck Pub Company	May 11, 2007
Andpar (105)	August 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 25th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 21st, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 10th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AD01	New registered office address Lime Tree House North Castle Street Alloa FK10 1EX. Change occurred on Tuesday 23rd May 2017. Company's previous address: Inchview House Kelliebank Alloa Clackmannanshire FK10 1NT. filed on: 23rd, May 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 29th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2016 filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th May 2015 filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 15th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th May 2014 filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th May 2013 filed on: 27th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 14th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th May 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 9th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th May 2011 filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 27th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th May 2010 filed on: 27th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (2 pages)
363a	Period up to Thursday 14th May 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/02/2009 from 42 tullibody road alloa clackmannanshire FK10 2LX filed on: 26th, February 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 3rd June 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 1st June 2007 - Annual return with full member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 12th, February 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 17th May 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 29th, December 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, August 2004	resolution	Free Download (2 pages)
287	Registered office changed on 23/08/04 from: 125 west regent street glasgow G2 2SA filed on: 23rd, August 2004	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 23rd, August 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, August 2004	resolution	Free Download
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, August 2004	resolution
225	Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on Tuesday 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tuesday 17th August 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2004	capital	Free Download (2 pages)
287	Registered office changed on 23/08/04 from: 125 west regent street glasgow G2 2SA filed on: 23rd, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, May 2004	incorporation	Free Download (14 pages)

Wasp Properties Limited ALLOA

Wasp Properties Limited Address / Contact

Company Information / Profile

Company staff

Todds Yard Two Ltd

Michael M.

Valerie M.

The Anderson Partnership

Andpar Limited

Andparco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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