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W L S HOLDINGS LIMITED

Company number SC074963

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	View PDF Statement of capital on 30 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 May 2017	CAP-SS	Solvency Statement dated 16/05/17	View PDF Solvency Statement dated 16/05/17 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2015	View PDF Second filing of the annual return made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2014	View PDF Second filing of the annual return made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2013	View PDF Second filing of the annual return made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2012	View PDF Second filing of the annual return made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2011	View PDF Second filing of the annual return made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2010	View PDF Second filing of the annual return made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
17 Aug 2016	RP04AR01	Second filing of the annual return made up to 31 December 2009	View PDF Second filing of the annual return made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
17 Aug 2016	RP04AP01	Second filing for the appointment of Mr William George Setter as a director	View PDF Second filing for the appointment of Mr William George Setter as a director - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
26 Jan 2016	AR01	Annual return Statement of capital on 2016-01-26 GBP 4,080,600 Statement of capital on 2016-08-17 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016	View PDF Annual return Statement of capital on 2016-01-26 GBP 4,080,600 Statement of capital on 2016-08-17 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	View PDF Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	View PDF Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)

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