WGS HOLDINGS LIMITED

ROYSTON ROAD, DEANS INDUSTRIAL ESTATE, LIVINGSTON  EH54 8AH
  • Active
  • Private Limited Company
  • Company No. SC092234
  • Last Updated: 01 Mar 2024

Company Profile

WGS HOLDINGS LIMITED was incorporated on Friday, March 15, 1985 as a Private Limited Company with registered address in LIVINGSTON. WGS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 39 years 7 months and 29 days.

Name WGS HOLDINGS LIMITED
Company number SC092234
Company type Private Limited Company
Incorporation date 15 Mar 1985
Status Active
Industry (SIC 2007)

Address

Registered Address ROYSTON ROAD
DEANS INDUSTRIAL ESTATE
LIVINGSTON
EH54 8AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fyffes Scotland Limited Houndmills Road, RG21 6XL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WGS HOLDINGS LIMITED 15 Mar 1985