WGS Holdings Limited

Company Name	WGS Holdings Limited
Directors	Brian Breathnach and Ernesto Fraire
Company Status	Active
Company Number	SC092234
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Brian Breathnach
Status	Current
Appointed	19 October 2009(24 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Fyffes Group Ltd Houndmills Road Basingstoke Hampshire RG21 6XL

Director Name	Mr Brian Breathnach
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	29 August 2022(37 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr Ernesto Fraire
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	26 September 2022(37 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr Graham John Muir Grant
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(3 years, 7 months after company formation)
Appointment Duration	12 years (resigned 27 October 2000)
Role	Fruit Wholesaler
Country of Residence	United Kingdom
Correspondence Address	37 Hillhouse Road Blackhall Edinburgh EH4 3TH Scotland

Director Name	Stuart Robertson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1988(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 1994)
Role	Fruit Wholesaler
Correspondence Address	11 Almondhill Steading Kirkliston Mid Lothian EH29 9LA Scotland

Secretary Name	Catherine Anne Kinnoch
Nationality	British
Status	Resigned
Appointed	24 October 1988(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	65 Stenhouse Drive Edinburgh Midlothian EH11 3JS Scotland

Director Name	Ramez Daher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 1992)
Role	Vegetable Merchant
Correspondence Address	16 Craigleith Drive Edinburgh Midlothian EH4 3HQ Scotland

Director Name	Thomas Gray
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 1994)
Role	Company Director
Correspondence Address	1 Merkland Crescent Dalgety Bay Dunfermline Fife KY11 5XD Scotland

Director Name	David Vincent McCann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 1994(8 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 December 1999)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Shrewsbury Road Ballsbridge Dublin 4 Irish

Director Name	Patrick Gerard McNamee
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Cnoc Annauerna Ravensdale Dundalk Co Louth Irish

Secretary Name	Nicholas John Gorrod
Nationality	British
Status	Resigned
Appointed	02 March 1994(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	27 Potters Road New Barnet Barnet Hertfordshire EN5 5HS

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	01 December 1994(9 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mr Alistair Keith Tait
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2001)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Limetree Cottage Quothquan Biggar Lanarkshire ML12 6ND Scotland

Director Name	Douglas Wilson Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2003)
Role	Manager
Correspondence Address	174 Craigleith Road Edinburgh EH4 2EE Scotland

Secretary Name	Niall Charles Quigley
Nationality	Irish
Status	Resigned
Appointed	08 September 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Company Director
Correspondence Address	1 Four Lanes Close Chineham Basingstoke Hampshire RG24 8RN

Director Name	Greig Robertson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Mr Robin David Spinks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Hardengreen Lane Dalkeith Midlothian EH22 3NA Scotland

Secretary Name	Greig Robertson
Nationality	British
Status	Resigned
Appointed	31 October 2003(18 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	121 Redford Road Edinburgh EH13 0AS Scotland

Director Name	Mr Brian Breathnach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr David Flynn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2009(24 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 January 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Fyffes Group Limited Houndmills Road Houndmills Industrial Estate Basingstoke Hampshire RG21 6XL

Director Name	Mr Andrew Hugh Denham-Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(31 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Director Name	Mr Richard John Enright
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2017(31 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland

Location

Registered Address	Fyffes Group Ltd Royston Road Deans Industrial Estate Livingston EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	6 other UK companies use this postal address

Shareholders

52k at £1	Fyffes Scotland LTD 34.67% Ordinary B
50k at £1	Fyffes Scotland LTD 33.33% Ordinary C
48k at £1	Fyffes Scotland LTD 32.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

25 November 1985	Delivered on: 29 November 1985 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

2 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 28 December 2019 (11 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Richard John Enright as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017	Appointment of Mr Andrew Hugh Denham-Smith as a director on 31 January 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Breathnach as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
17 February 2017	Termination of appointment of David Flynn as a director on 31 January 2017 (1 page)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 150,000 (5 pages)
12 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 150,000 (5 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
25 June 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 150,000 (5 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 150,000 (5 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 150,000 (5 pages)
7 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 150,000 (5 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
1 February 2012	Director's details changed for Mr Brian Breathnach on 7 December 2011 (2 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
20 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a director (1 page)
27 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a secretary (1 page)
27 October 2009	Termination of appointment of Greig Robertson as a secretary (1 page)
27 October 2009	Termination of appointment of Robin Spinks as a director (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
21 October 2009	Appointment of Mr Brian Breathnach as a director (2 pages)
21 October 2009	Appointment of Mr. Brian Breathnach as a secretary (1 page)
21 October 2009	Appointment of Mr. Brian Breathnach as a secretary (1 page)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
21 October 2009	Appointment of Mr David Flynn as a director (2 pages)
21 October 2009	Appointment of Mr Brian Breathnach as a director (2 pages)
14 November 2008	Return made up to 26/10/08; full list of members (4 pages)
14 November 2008	Return made up to 26/10/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 June 2008	Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
13 June 2008	Return made up to 26/10/07; no change of members 363(287) ‐ Registered office changed on 13/06/08 (7 pages)
6 January 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 January 2008	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 December 2006	Return made up to 26/10/06; full list of members (7 pages)
15 December 2006	Return made up to 26/10/06; full list of members (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 December 2005	Return made up to 26/10/05; full list of members (7 pages)
15 December 2005	Return made up to 26/10/05; full list of members (7 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
27 July 2004	Accounts for a dormant company made up to 3 January 2004 (3 pages)
24 November 2003	Return made up to 26/10/03; full list of members (6 pages)
24 November 2003	Return made up to 26/10/03; full list of members (6 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 October 2002	Return made up to 26/10/02; full list of members (6 pages)
31 October 2002	Return made up to 26/10/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 November 2001	Return made up to 26/10/01; full list of members (6 pages)
29 November 2001	Return made up to 26/10/01; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
23 January 2001	Return made up to 26/10/00; full list of members (6 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 26/10/00; full list of members (6 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
1 September 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
29 December 1998	Return made up to 26/10/98; full list of members (6 pages)
29 December 1998	Return made up to 26/10/98; full list of members (6 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
1 September 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
26 November 1997	Return made up to 26/10/97; full list of members (6 pages)
26 November 1997	Return made up to 26/10/97; full list of members (6 pages)
28 August 1997	Full accounts made up to 25 October 1996 (12 pages)
28 August 1997	Full accounts made up to 25 October 1996 (12 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
17 December 1996	Return made up to 26/10/96; full list of members (6 pages)
17 December 1996	Return made up to 26/10/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 27 October 1995 (13 pages)
26 June 1996	Full accounts made up to 27 October 1995 (13 pages)
27 December 1995	Return made up to 26/10/95; full list of members (6 pages)
27 December 1995	Return made up to 26/10/95; full list of members (6 pages)
27 September 1995	Full accounts made up to 31 October 1994 (14 pages)
27 September 1995	Full accounts made up to 31 October 1994 (14 pages)

WGS Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland