WOODEND CELLULAR LIMITED

dissolved Company number SC093186

Private Limited by Shares · Incorporated on 7th May 1985 · Closed on 26th Mar 2019

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SIC code: 99999
Registered office: Edinburgh, EH12 9RG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WOODEND CELLULAR LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 7th May 1985 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

11 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate secretary	2nd Feb 2004	This company	Not recorded	—
David Evans	Director	30th Jul 2013	This company	British	—
Diane McIntyre	Director	31st Oct 2012	This company	British	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
KEVOKE LIMITED	SC665416	26th Jun 2020	active
DIGITAL MEDIA - ENTERTAINMENT & SERVICES LP	SL033262	1st Oct 2018	active
ENGINEERING TECHNOLOGIES GROUP LP	SL031563	26th May 2017	active
S1 BLINDS LIMITED	SC520100	11th Nov 2015	dissolved
RIPIO EUROPE LP	SL023522	6th Nov 2015	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 7th May 1985
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

7th May 1985 Company incorporated
5th Apr 1991 John Ford appointed as Director
16th Apr 1991 Mervyn Hadden appointed as Director
5th May 1992 John Ford resigned as Director
30th Jun 1992 Edward Prentice resigned as Secretary
1st Jul 1992 Colin McIntyre appointed as Secretary
16th Dec 1992 Mervyn Hadden resigned as Director
5th Apr 1993 Steven Flynn appointed as Director
6th Aug 1993 Colin McIntyre resigned as Secretary
30th Sep 1993 Brian Baird appointed as Secretary
30th Sep 1994 Steven Flynn resigned as Director
25th May 1995 QUEENSFERRY SECRETARIES LIMITED appointed as Corporate secretary
25th May 1995 Brian Baird resigned as Secretary
15th Aug 1996 QUEENSFERRY SECRETARIES LIMITED resigned as Corporate secretary
15th Aug 1996 June Houldsworth resigned as Director
15th Aug 1996 Edward Prentice resigned as Director
15th Aug 1996 Gregory McLean appointed as Director
15th Aug 1996 Roderick Matthews appointed as Director
15th Aug 1996 David Macleod appointed as Secretary
2nd Mar 1998 Gregory McLean resigned as Director
2nd Mar 1998 Neil Haddow appointed as Director
27th Aug 1998 Neil Haddow resigned as Director
27th Aug 1998 William McAloon appointed as Director
1st Mar 1999 Roderick Matthews resigned as Director
31st Mar 1999 William McAloon resigned as Director
31st Mar 1999 William Allan appointed as Director
10th Nov 1999 William Allan resigned as Director
10th Nov 1999 Kenneth Hills appointed as Director
10th Nov 1999 Kenneth Hills resigned as Director
10th Nov 1999 Matthew Key appointed as Director
10th Nov 1999 Ian Gray appointed as Director
10th Nov 1999 David Macleod resigned as Secretary
10th Nov 1999 Stephen Scott appointed as Secretary
31st Mar 2000 Matthew Key resigned as Director
10th Apr 2001 Andrew Halford appointed as Director
1st Apr 2002 Ian Gray resigned as Director
1st Apr 2002 Andrew Halford resigned as Director
1st Apr 2002 Stephen Brewer appointed as Director
1st Apr 2002 Edward Langston appointed as Director
22nd Aug 2003 Stephen Brewer resigned as Director
22nd Aug 2003 Nigel Brocklehurst appointed as Director
1st Sep 2003 Edward Langston resigned as Director
1st Sep 2003 Nicholas Read appointed as Director
2nd Feb 2004 VODAFONE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
2nd Feb 2004 Stephen Scott resigned as Secretary
1st Aug 2004 Nigel Brocklehurst resigned as Director
1st Aug 2004 Paul Chesworth appointed as Director
31st Aug 2006 Paul Chesworth resigned as Director
1st May 2007 Simon Lee appointed as Director
1st May 2007 Simon Lee appointed as Director
1st Aug 2007 Christian Allen appointed as Director
1st Dec 2007 Mark Evans appointed as Director
1st Dec 2008 Nicholas Read resigned as Director
30th Jun 2009 Mark Evans resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Simon Lee resigned as Director
30th Jun 2009 Thomas Nowak appointed as Director
30th Jun 2009 Martin Purkess appointed as Director
30th Nov 2010 Christian Allen resigned as Director
30th Nov 2010 Thomas Nowak resigned as Director
30th Nov 2010 Joanne Finch appointed as Director
31st Oct 2012 Diane McIntyre appointed as Director
30th Jul 2013 David Evans appointed as Director
30th Jul 2013 Martin Purkess resigned as Director
26th Sep 2014 Joanne Finch resigned as Director

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