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WOODEND GROUP LIMITED
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WOODEND GROUP LIMITED: Filings

    • Overview

    Company NameWOODEND GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WOODEND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 05, 2021

    • Capital: GBP 0.50
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mrs Janine Butler as a director on Feb 23, 2021

    		2 pagesAP01

    Termination of appointment of David Nigel Evans as a director on Feb 23, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    legacy

    		254 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from Leven House 10 Lochside Place Edinburgh Park Edinburgh Scotland EH12 9RG to Edinburgh House 4 North St. Andrew Street Edinburgh EH2 1HJ on May 15, 2019

    		1 pagesAD01

    Appointment of Mr Andrew Michael Yorston as a director on Apr 02, 2019

    		2 pagesAP01

    Termination of appointment of Diane Josephine Mcintyre as a director on Mar 16, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2,638,257.5
    		SH01
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    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