WGS Developments Ltd.

Company Name	WGS Developments Ltd.
Directors	Carol Alanda Cooper and Tolga Falahat
Company Status	Active
Company Number	SC239017
Category	Private Limited Company
Incorporation Date	1 November 2002(20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Carol Alanda Cooper
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2003(2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Barntongate Terrace Edinburgh EH4 8BA Scotland

Director Name	Mr Tolga Falahat
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Secretary Name	Mr Jack Ferry
Status	Current
Appointed	04 May 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	2 Alcorn Rigg Edinburgh EH14 3BF Scotland

Secretary Name	Carol Alanda Cooper
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 months after company formation)
Appointment Duration	11 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	309 Leith Walk Edinburgh Midlothian EH6 8SA Scotland

Secretary Name	Claudia Cooper
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakfield Terrace Gosforth Newcastle Upon Tyne NE3 4RQ

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	C/O 2 Alcorn Rigg Edinburgh EH14 3BF Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Shareholders

1 at £1	Carol Alanda Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,467
Current Liabilities	£219,604

Accounts

Latest Accounts	30 November 2021 (1 year, 6 months ago)
Next Accounts Due	31 August 2023 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	17 May 2022 (1 year ago)
Next Return Due	31 May 2023 (overdue)

Charges

10 October 2006	Delivered 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 2006	Delivered 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

31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
3 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
27 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (5 pages)
17 May 2019	Registered 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 2019	Appointment of Mr Jack Ferry as a secretary on 4 May 2019 (2 pages)
17 May 2019	Notification of Tolga Falahat as a person with significant control on 1 May 2019 (2 pages)
17 May 2019	Appointment of Mr Tolga Falahat as a director on 1 May 2019 (2 pages)
17 May 2019	Termination of appointment of Claudia Cooper as a secretary on 1 May 2019 (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
19 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2016	Registered 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 2016	Registered 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 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
6 October 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
15 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
15 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
1 March 2013	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
15 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
7 September 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
25 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 November 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Registered office address changed from 18 North Street Glenrothes Fife KY6 5NA on 24 November 2010 (1 page)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Registered office address changed from 18 North Street Glenrothes Fife KY6 5NA on 24 November 2010 (1 page)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Claudia Cooper on 1 October 2009 (1 page)
10 November 2009	Director's details changed for Carol Alanda Cooper on 1 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 August 2009	Amended accounts made up to 30 November 2007 (6 pages)
12 August 2009	Amended accounts made up to 30 November 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 February 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2007	Return made up to 01/11/07; no change of members 363(287) ‐ Registered office changed on 05/12/07 (6 pages)
5 December 2007	Return made up to 01/11/07; no change of members 363(287) ‐ Registered office changed on 05/12/07 (6 pages)
6 December 2006	Return made up to 01/11/06; full list of members (2 pages)
6 December 2006	Return made up to 01/11/06; full list of members (2 pages)
18 October 2006	Partic of mort/charge * (3 pages)
18 October 2006	Partic of mort/charge * (3 pages)
30 September 2006	Partic of mort/charge * (3 pages)
30 September 2006	Partic of mort/charge * (3 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
21 November 2005	Return made up to 01/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 2005	Return made up to 01/11/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
18 November 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Secretary's particulars changed (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
11 November 2004	Return made up to 01/11/04; full list of members (6 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
16 September 2004	Accounts for a dormant company made up to 30 November 2003 (4 pages)
2 March 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
17 January 2003	New secretary appointed;new director appointed (2 pages)
17 January 2003	New secretary appointed;new director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	Director resigned (1 page)
1 November 2002	Incorporation (15 pages)
1 November 2002	Incorporation (15 pages)

WGS Developments Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland