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W L S Holdings Limited

W L S Holdings Limited is a dissolved company incorporated on 27 May 1981 with the registered office located in Aberdeen, City of Aberdeen. W L S Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
SC074963
Private limited company
Scottish Company
Age
44 years
Incorporated 27 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
WOOD GROUP
15 Justice Mill Lane
Aberdeen
AB11 6EQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Mar 1964
John Wood Group Plc
PSC
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Mutual Companies
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William George Setter is a mutual person.
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William George Setter is a mutual person.
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Amec (MH1992) Limited
William George Setter is a mutual person.
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Amec (WSL) Limited
William George Setter is a mutual person.
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Metal And Pipeline Endurance Limited
William George Setter is a mutual person.
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Amec (MHL) Limited
William George Setter is a mutual person.
Active
Foster Wheeler (London) Limited
William George Setter is a mutual person.
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Process Plants Suppliers Limited
William George Setter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.77M
Decreased by £2.05M (-14%)
Total Liabilities
-£24K
Increased by £7K (+41%)
Net Assets
£12.74M
Decreased by £2.05M (-14%)
Debt Ratio (%)
0%
Increased by 0.07% (+64%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 3 Oct 2017
Application To Strike Off
7 Years Ago on 26 Sep 2017
Full Accounts Submitted
8 Years Ago on 7 Jun 2017
Confirmation Submitted
8 Years Ago on 7 Feb 2017
Full Accounts Submitted
9 Years Ago on 10 Jun 2016
Mr Carl Anthony Chatfield Appointed
9 Years Ago on 18 Dec 2015
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Robert Muirhead Birnie Brown Resigned
9 Years Ago on 18 Dec 2015
Mr Iain Angus Jones Appointed
9 Years Ago on 18 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2017
Application to strike the company off the register
Submitted on 26 Sep 2017
Full accounts made up to 31 December 2016
Submitted on 7 Jun 2017
Statement of capital on 30 May 2017
Submitted on 30 May 2017
Statement by Directors
Submitted on 30 May 2017
Solvency Statement dated 16/05/17
Submitted on 30 May 2017
Resolutions
Submitted on 30 May 2017
Confirmation statement made on 31 December 2016 with updates
Submitted on 7 Feb 2017
Second filing of the annual return made up to 31 December 2015
Submitted on 17 Aug 2016
Repayment History
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