WGS DEVELOPMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC239017
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of WGS DEVELOPMENTS LTD. are www.wgsdevelopments.co.uk, and www.wgs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Wgs Developments Ltd is a Private Limited Company. The company registration number is SC239017. Wgs Developments Ltd has been working since 01 November 2002. The present status of the company is Active. The registered address of Wgs Developments Ltd is 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . COOPER, Claudia is a Secretary of the company. COOPER, Carol Alanda is a Director of the company. Secretary COOPER, Carol Alanda has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOPER, Claudia
Appointed Date: 01 December 2003
Director
COOPER, Carol Alanda
Appointed Date: 01 January 2003
55 years old

Resigned Directors

Secretary
COOPER, Carol Alanda
Resigned: 30 November 2003
Appointed Date: 01 January 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Ms Carol Alanda Cooper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WGS DEVELOPMENTS LTD. Events

21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 1 November 2016 with updates
17 Jan 2017
First Gazette notice for compulsory strike-off
07 Jul 2016
Registered office address changed from 6 Barntongate Terrace Edinburgh EH4 8BA to 4-5 Mitchell Street Edinburgh EH6 7BD on 7 July 2016
10 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 39 more events
17 Jan 2003
New secretary appointed;new director appointed
09 Dec 2002
Director resigned
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
01 Nov 2002
Incorporation

WGS DEVELOPMENTS LTD. Charges

10 October 2006
Standard security
Delivered: 18 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 17A north west circus place, edinburgh MID13312.
22 September 2006
Bond & floating charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

WGS (SERVICES) LIMITED WGS CONSULTING LIMITED WGS GREEN ENERGY LTD WGS HOLDINGS LIMITED WGS INVESTMENT LTD WG'S LLANDUDNO LIMITED WGS MANCHESTER LTD