This company is commonly known as Woodend Group Limited. The company was founded 31 years ago and was given the registration number SC140935. The firm's registered office is in EDINBURGH. You can find them at Edinburgh House, 4 North St. Andrew Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WOODEND GROUP LIMITED |
|---|---|---|
| Company Number | : | SC140935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1992 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, RG14 2FN | Corporate Secretary | 02 February 2004 | Active |
| Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ | Director | 23 February 2021 | Active |
| Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ | Director | 02 April 2019 | Active |
| 4 Cheviot Drive, Glasgow, G77 5AS | Secretary | 30 September 1993 | Active |
| 12 Glebe Road, Newton Mearns, Glasgow, G77 6DU | Secretary | 15 August 1996 | Active |
| 473 Clarkston Road, Glasgow, G44 3LW | Secretary | 20 November 1992 | Active |
| Bracken House, Bunces Shaw Farley Hill, Reading, RG7 1UU | Secretary | 10 November 1999 | Active |
| Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG | Corporate Secretary | 25 May 1995 | Active |
| 249 West George Street, Glasgow, G2 4RB | Corporate Nominee Secretary | 28 October 1992 | Active |
| Shernfold Meadows, Wadhurst Road, Frant, TN3 9EH | Director | 31 March 1999 | Active |
| Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 01 August 2007 | Active |
| Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, RG14 6RH | Director | 01 April 2002 | Active |
| 1 The Hollyhocks, Reading Road, Harwell, Didcot, OX11 0LX | Director | 22 August 2003 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 August 2004 | Active |
| Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom, EH2 1HJ | Director | 30 July 2013 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 December 2007 | Active |
| Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG | Director | 30 November 2010 | Active |
| 61 Bathurst Mews, London, W2 2SB | Director | 10 November 1999 | Active |
| 104 Mearns Road, Clarkston, Glasgow, G76 7UP | Director | 02 March 1998 | Active |
| The Oxdrove House, Burghclere, Newbury, RG20 9HJ | Director | 10 April 2001 | Active |
| 49 Spottiswoode Street, Edinburgh, EH9 1DQ | Director | 10 November 1999 | Active |
| Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY | Director | 20 November 1992 | Active |
| Yardley School Lane, Seer Green, Beaconsfield, HP9 2QJ | Director | 10 November 1999 | Active |
| 23 Manilla Road, Clifton, Bristol, BS8 4EB | Director | 01 April 2002 | Active |
| Moorlands, Harrow Road West, Dorking, RH4 3BH | Director | 01 May 2007 | Active |
| Moorlands, Harrow Road West, Dorking, RH4 3BH | Director | 01 May 2007 | Active |
| Aros House, Rhu, Helensburgh, G84 8NJ | Director | 04 July 1994 | Active |
| 10 Jacks View, West Kilbride, Ayshire, KA23 9HX | Director | 27 August 1998 | Active |
| Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG | Director | 31 October 2012 | Active |
| 3 Princes Terrace, Dowanhill, Glasgow, G12 9JW | Director | 15 August 1996 | Active |
| Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 30 June 2009 | Active |
| 72 Lymekilns Road, East Kilbride, Glasgow, G74 4TU | Director | 20 November 1992 | Active |
| Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 30 June 2009 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 September 2003 | Active |
| 73 Braid Avenue, Edinburgh, EH10 6ED | Director | 31 March 1999 | Active |
| Vodafone (Scotland) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Leven House, 10 Lochside Place, Edinburgh, Scotland, EH12 9RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-05 | Capital | Legacy. | Download |
| 2021-03-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-05 | Insolvency | Legacy. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-02-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-26 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-12 | Accounts | Legacy. | Download |
| 2019-12-12 | Other | Legacy. | Download |
| 2019-12-12 | Other | Legacy. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.