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Wgs Holdings LTD

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Reports

Extended Company Report with Annual Accounts WGS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC092234
Record last updated Thursday, October 6, 2022 11:41:47 AM UTC
Official Address Royston Road Deans Industrial Estate Livingston North
There are 21 companies registered at this street
Postal Code EH548AH
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 7, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Annual return Annual return
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Change of particulars for director Change of particulars for director
Registry Nov 3, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Oct 29, 2010 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Director 14092... Resignation of one Director 14092...
Registry Oct 27, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Appointment of a man as Director 14092... Appointment of a man as Director 14092...
Registry Oct 19, 2009 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 19, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Financials Jan 6, 2008 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Director's particulars changed Director's particulars changed
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Nov 11, 2003 Appointment of a director 14092... Appointment of a director 14092...
Registry Nov 1, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Oct 31, 2003 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 30, 2003 Annual accounts Annual accounts
Financials Oct 31, 2002 Annual accounts 14092... Annual accounts 14092...
Registry Oct 31, 2002 Annual return Annual return
Registry Nov 29, 2001 Annual return 14092... Annual return 14092...
Financials Nov 5, 2001 Annual accounts Annual accounts
Registry Oct 10, 2001 Resignation of a director Resignation of a director
Registry Sep 21, 2001 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 2, 2001 Appointment of a director Appointment of a director
Registry Jul 10, 2001 Appointment of a director 14092... Appointment of a director 14092...
Registry Jan 23, 2001 Annual return Annual return
Registry Jan 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2000 Resignation of one Fruit Wholesaler and one Director (a man) Resignation of one Fruit Wholesaler and one Director (a man)
Registry Oct 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 8, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Dec 22, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 1999 Annual return Annual return
Financials Sep 1, 1999 Annual accounts Annual accounts
Registry Dec 29, 1998 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Nov 26, 1997 Annual return Annual return
Financials Aug 28, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Resignation of a director Resignation of a director
Registry Jan 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 1996 Annual return Annual return
Financials Jun 26, 1996 Annual accounts Annual accounts
Registry Dec 27, 1995 Annual return Annual return
Financials Sep 27, 1995 Annual accounts Annual accounts
Registry Dec 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 17, 1994 Annual return Annual return
Financials Jul 25, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1994 Director resigned, new director appointed 14092... Director resigned, new director appointed 14092...
Registry Jun 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 18, 1994 Director powers Director powers
Registry Mar 2, 1994 Resignation of one Fruit Wholesaler and one Director (a man) Resignation of one Fruit Wholesaler and one Director (a man)
Registry Mar 2, 1994 Three appointments: 3 men Three appointments: 3 men
Registry Feb 8, 1994 Annual return Annual return
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Mar 31, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1993 Annual return Annual return
Registry Mar 31, 1993 Director's particulars changed Director's particulars changed
Financials Oct 19, 1992 Annual accounts Annual accounts
Registry Sep 18, 1992 Resignation of one Vegetable Merchant and one Director (a man) Resignation of one Vegetable Merchant and one Director (a man)
Registry Jun 1, 1992 Annual return Annual return
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Aug 6, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1991 Director resigned, new director appointed 14092... Director resigned, new director appointed 14092...

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