Company NameWGS Developments Ltd.
DirectorsCarol Alanda Cooper and Tolga Falahat
Company StatusActive
Company NumberSC239017
CategoryPrivate Limited Company
Incorporation Date1 November 2002(21 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMiss Carol Alanda Cooper
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2003(2 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cornmill Tamworth Road
Fillongley
Coventry
CV7 8DZ
Director NameMr Tolga Falahat
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Cornmill Tamworth Road
Fillongley
Coventry
CV7 8DZ
Secretary NameMr Jack Ferry
StatusCurrent
Appointed04 May 2019(16 years, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address2 Alcorn Rigg
Edinburgh
EH14 3BF
Scotland
Secretary NameCarol Alanda Cooper
NationalityBritish
StatusResigned
Appointed01 January 2003(2 months after company formation)
Appointment Duration11 months (resigned 30 November 2003)
RoleCompany Director
Correspondence Address309 Leith Walk
Edinburgh
Midlothian
EH6 8SA
Scotland
Secretary NameClaudia Cooper
NationalityBritish
StatusResigned
Appointed01 December 2003(1 year, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 01 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Oakfield Terrace
Gosforth
Newcastle Upon Tyne
NE3 4RQ
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Location

Registered AddressC/O 2
Alcorn Rigg
Edinburgh
EH14 3BF
Scotland
ConstituencyEdinburgh South West
WardPentland Hills

Shareholders

1 at £1Carol Alanda Cooper
100.00%
Ordinary

Financials

Year2014
Net Worth£9,467
Current Liabilities£219,604

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 May 2023 (9 months, 3 weeks ago)
Next Return Due31 May 2024 (2 months, 3 weeks from now)

Charges

10 October 2006Delivered on: 18 October 2006
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 17A north west circus place, edinburgh MID13312.
Outstanding
22 September 2006Delivered on: 30 September 2006
Persons entitled: Lloyds Tsb Scotland PLC

Classification: Bond & 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

30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
27 June 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
17 May 2019Termination of appointment of Claudia Cooper as a secretary on 1 May 2019 (1 page)
17 May 2019Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to C/O 2 Alcorn Rigg Edinburgh EH14 3BF on 17 May 2019 (1 page)
17 May 2019Appointment of Mr Jack Ferry as a secretary on 4 May 2019 (2 pages)
17 May 2019Appointment of Mr Tolga Falahat as a director on 1 May 2019 (2 pages)
17 May 2019Notification of Tolga Falahat as a person with significant control on 1 May 2019 (2 pages)
17 May 2019Confirmation statement made on 17 May 2019 with updates (5 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
29 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 December 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
21 January 2017Compulsory strike-off action has been discontinued (1 page)
19 January 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
19 January 2017Confirmation statement made on 1 November 2016 with updates (5 pages)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
17 January 2017First Gazette notice for compulsory strike-off (1 page)
7 July 2016Registered office address changed from 6 Barntongate Terrace Edinburgh EH4 8BA to 4-5 Mitchell Street Edinburgh EH6 7BD on 7 July 2016 (1 page)
7 July 2016Registered office address changed from 6 Barntongate Terrace Edinburgh EH4 8BA to 4-5 Mitchell Street Edinburgh EH6 7BD on 7 July 2016 (1 page)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 March 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 January 2016Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
22 January 2016Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
(4 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(4 pages)
6 October 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
6 October 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
15 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
16 March 2013Compulsory strike-off action has been discontinued (1 page)
15 March 2013Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
15 March 2013Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
4 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
4 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
15 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 November 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010Registered office address changed from 18 North Street Glenrothes Fife KY6 5NA on 24 November 2010 (1 page)
24 November 2010Registered office address changed from 18 North Street Glenrothes Fife KY6 5NA on 24 November 2010 (1 page)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
10 November 2009Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
10 November 2009Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 August 2009Amended accounts made up to 30 November 2007 (6 pages)
12 August 2009Amended accounts made up to 30 November 2007 (6 pages)
4 February 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 February 2009Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 November 2008Return made up to 01/11/08; full list of members (3 pages)
10 November 2008Return made up to 01/11/08; full list of members (3 pages)
14 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 December 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2007Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/12/07
(6 pages)
5 December 2007Return made up to 01/11/07; no change of members
  • 363(287) ‐ Registered office changed on 05/12/07
(6 pages)
6 December 2006Return made up to 01/11/06; full list of members (2 pages)
6 December 2006Return made up to 01/11/06; full list of members (2 pages)
18 October 2006Partic of mort/charge * (3 pages)
18 October 2006Partic of mort/charge * (3 pages)
30 September 2006Partic of mort/charge * (3 pages)
30 September 2006Partic of mort/charge * (3 pages)
16 March 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 March 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 December 2005Director's particulars changed (1 page)
28 December 2005Director's particulars changed (1 page)
21 November 2005Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 November 2005Return made up to 01/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 November 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 November 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005Secretary's particulars changed (1 page)
19 August 2005Secretary's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
19 August 2005Director's particulars changed (1 page)
11 November 2004Return made up to 01/11/04; full list of members (6 pages)
11 November 2004Return made up to 01/11/04; full list of members (6 pages)
16 September 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 September 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
2 March 2004Secretary resigned (1 page)
2 March 2004New secretary appointed (2 pages)
2 March 2004Secretary resigned (1 page)
2 March 2004Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2004Return made up to 01/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 2004New secretary appointed (2 pages)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003New secretary appointed;new director appointed (2 pages)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Secretary resigned (1 page)
1 November 2002Incorporation (15 pages)
1 November 2002Incorporation (15 pages)