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W L S HOLDINGS LIMITED

Dissolved Aberdeen

Activities of head offices

Activities of head offices
W

W L S HOLDINGS LIMITED

Activities of head offices

Founded 27 May 1981 Dissolved Aberdeen, United Kingdom
Activities of head offices
Accounts Submitted 7 Jun 2017
Confirmation Statement Submitted 7 Feb 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Justice Mill Lane Aberdeen AB11 6EQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Carl Anthony ChatfieldDirectorBritishScotland6118 Dec 2015Active
Iain Angus JonesSecretaryUnknownUnknown—18 Dec 2015Active
William George SetterDirectorBritishScotland5016 Nov 2009Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Wood Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

JOHN WOOD GROUP PLC united kingdom
W L S HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2017GazetteGazette Dissolved VoluntaryView(1 page)
3 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
26 Sept 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Jun 2017AccountsAnnual accounts made up to 2016-12-31View(18 pages)
30 May 2017CapitalStatement by DirectorsView(1 page)
19 Dec 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
3 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
26 Sept 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
7 Jun 2017 Accounts

Annual accounts made up to 2016-12-31

View Document(18 pages)
30 May 2017 Capital

Statement by Directors

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 19 Dec 2017

Gazette Notice Voluntary

8 years ago on 3 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 26 Sept 2017

Annual accounts made up to 2016-12-31

8 years ago on 7 Jun 2017

Statement by Directors

8 years ago on 30 May 2017