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WGS HOLDINGS LIMITED

Company number SC092234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 150,000
25 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 150,000
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 150,000
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 CH01 Director's details changed for Mr Brian Breathnach on 7 December 2011
03 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 TM01 Termination of appointment of Robin Spinks as a director
27 Oct 2009 TM01 Termination of appointment of Greig Robertson as a director
27 Oct 2009 TM02 Termination of appointment of Greig Robertson as a secretary
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Oct 2009 AP03 Appointment of Mr. Brian Breathnach as a secretary
21 Oct 2009 AP01 Appointment of Mr Brian Breathnach as a director
21 Oct 2009 AP01 Appointment of Mr David Flynn as a director
14 Nov 2008 363a Return made up to 26/10/08; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Jun 2008 363s Return made up to 26/10/07; no change of members
  • 363(287) ‐ Registered office changed on 13/06/08