Wgs Holdings Limited

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Wgs Holdings Limited

sc092234•Private Limited With Share Capital

Royston Road, Deans Industrial Estate, Livingston, EH548AH

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Incorporated

15/03/1985

Company Age

41 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Wgs Holdings Limited (sc092234) is a private limited with share capital incorporated on 15/03/1985 (41 years old) and registered in livingston, EH548AH. The company operates under SIC code 99999 - dormant company.

Wgs holdings limited is a company based out of royston road deans industrial estate, livingston, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 15/03/1985
EH548AH

Financial Overview

Total Assets

£472.2K

Liabilities

£227.4K

Net Assets

£244.8K

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
B
brian breathnach
director
A
andrew james joyce
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2008
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:01-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2001
Legacy
Category:Officers
Date:10-10-2001
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Annual Return
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:29-11-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Accounts
Date:25-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-1999
Legacy
Category:Annual Return
Date:29-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-1998
Legacy
Category:Annual Return
Date:26-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Legacy
Category:Officers
Date:21-04-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1996
Legacy
Category:Annual Return
Date:27-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1995
Legacy
Category:Officers
Date:12-12-1994
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-07-1994
Legacy
Category:Officers
Date:28-06-1994
Legacy
Category:Officers
Date:24-06-1994
Legacy
Category:Officers
Date:13-06-1994
Resolution
Category:Resolution
Date:18-03-1994

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/12/2025
Latest Accounts31/03/2025

Trading Addresses

29 Chesser Avenue, Edinburgh, Midlothian, EH141TE
Royston Road, Deans Industrial Estate, Livingston, Lothian, EH548AHRegistered

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Contact

Royston Road, Deans Industrial Estate, Livingston, EH548AH