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WS RESOURCES LTD.

WS RESOURCES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWS RESOURCES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351179
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WS RESOURCES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WS RESOURCES LTD. located?

    Registered Office Address
    28 Glengarry Road
    IV3 8NJ Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WS RESOURCES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WS RESOURCES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 28 Glengarry Road Inverness IV3 8NJ on Jun 10, 2019

    		2 pagesAD01

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for William Scott Carter on Mar 05, 2018

    		2 pagesCH01

    Notification of William Scott Carter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		7 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    		8 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of WS RESOURCES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, William Scott
    IV3 8NJ Inverness
    28 Glengarry Road
    Highland
    United Kingdom
    		Director
    IV3 8NJ Inverness
    28 Glengarry Road
    Highland
    United Kingdom
    		ScotlandBritishWelder134843260002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		134554260001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WS RESOURCES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Scott Carter
    Holmmains
    IV2 4XG Inverness
    17 Souter Drive
    Highland
    United Kingdom
    		Apr 06, 2016
    Holmmains
    IV2 4XG Inverness
    17 Souter Drive
    Highland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    William Scott Carter
    Holmmains
    IV2 4XG Inverness
    17 Souter Drive
    Highland
    United Kingdom
    		Apr 06, 2016
    Holmmains
    IV2 4XG Inverness
    17 Souter Drive
    Highland
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0