WGS DEVELOPMENTS LTD.

Company number SC239017 ·

Active

86 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-05-17 with updates · 5 pages View document
7 Feb 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-05-17 with updates · 4 pages View document
30 Jan 2024 Director's details changed for Mr Tolga Falahat on 2024-01-17 · 2 pages View document
30 Jan 2024 Director's details changed for Ms Carol Alanda Cooper on 2024-01-17 · 2 pages View document
30 Jan 2024 Change of details for Ms Carol Alanda Cooper as a person with significant control on 2024-01-17 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
1 Nov 2023 Compulsory strike-off action has been discontinued View document
1 Nov 2023 Compulsory strike-off action has been discontinued · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 First Gazette notice for compulsory strike-off View document
27 Oct 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
4 Jul 2023 Confirmation statement made on 2023-05-17 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Jun 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
31 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
17 May 2019 APPOINTMENT TERMINATED, SECRETARY CLAUDIA COOPER View document
17 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES View document
17 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLGA FALAHAT View document
17 May 2019 SECRETARY APPOINTED MR JACK FERRY View document
17 May 2019 DIRECTOR APPOINTED MR TOLGA FALAHAT View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
17 Jan 2017 FIRST GAZETTE View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Jul 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 6 BARNTONGATE TERRACE EDINBURGH EH4 8BA View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
22 Jan 2016 Annual return made up to 1 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
6 Oct 2014 30/11/13 TOTAL EXEMPTION FULL View document
15 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Mar 2013 DISS40 (DISS40(SOAD)) View document
15 Mar 2013 Annual return made up to 1 November 2012 with full list of shareholders View document
1 Mar 2013 FIRST GAZETTE View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
4 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
15 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
25 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
24 Nov 2010 REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 18 NORTH STREET GLENROTHES FIFE KY6 5NA View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA COOPER / 01/10/2009 View document
10 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ALANDA COOPER / 01/10/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Aug 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
5 Dec 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
6 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 PARTIC OF MORT/CHARGE ***** View document
30 Sep 2006 PARTIC OF MORT/CHARGE ***** View document
16 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
19 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 May 2005 REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 16 WEMYSSFIELD KIRKCALDY FIFE KY1 1XN View document
11 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
2 Mar 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
2 Mar 2004 SECRETARY RESIGNED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
17 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2002 SECRETARY RESIGNED View document
9 Dec 2002 DIRECTOR RESIGNED View document
9 Dec 2002 DIRECTOR RESIGNED View document
1 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document