W L S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
W L S HOLDINGS LIMITED
COMPANY NUMBER
SC074963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/1981
(43 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/02/2000
26/10/2001
WOOD GROUP LOGGING SERVICES HOLDINGS LIMITED
View all previous names
ABERDEEN
AB11 6EQ
15 Justice Mill Lane
Aberdeen
Aberdeenshire
AB11 6EQ
John Wood House
Greenwell Road
East Tullos
Aberdeen, Aberdeenshire
AB12 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
Credit Risk Overview
Want to learn more about W L S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W L S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W L S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1942 |
Resigned | Director |
Current: 8 Past: 99 |
View Report |
|
Born in Feb 1947 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in May 1932 |
Resigned | Director |
Current: 1 Past: 126 |
View Report |
|
27/07/1989 - 01/11/1989 (3 months) Born in Feb 1924 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/08/1989 - 08/02/1991 (1 years and 6 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Board Member William George Setter (914711663) Appointed |
| 28/08/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 18/04/2024 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 09/04/2021 | New Company Secretary Iain Angus Jones (920401241) Appointed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 09/04/2021 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 11/06/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 19/08/2016 | William George Setter (914716230) has left the board |
| 19/08/2016 | New Board Member William George Setter (917342102) Appointed |
| 14/06/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Carl Anthony Chatfield (920422357) Appointed |
| 13/01/2016 | Robert Muirhead Birnie Brown (915390129) has left the board |
| 13/01/2016 | Robert Muirhead Birnie Brown (915383011) has left the board |
| 13/01/2016 | New Company Secretary Iain Angus Jones (920401241) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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