WOODEND GROUP LIMITED

dissolved Company number SC140935

Private Limited by Shares · Incorporated on 28th Oct 1992 · Closed on 15th Jun 2021

Get report

SIC code: 99999
Registered office: Edinburgh, EH2 1HJ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

WOODEND GROUP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 28th Oct 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

10 Companies at address View all 15 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	—
Janine Butler	Director	23rd Feb 2021	This company	British	—
Andrew Yorston	Director	2nd Apr 2019		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
KIRKER EUROPE LIMITED	SC185187	24th Apr 1998	dissolved
COMPUTERSHARE COMPANY NOMINEES LIMITED	SC167175	22nd Jul 1996	active
COMPUTERSHARE SERVICES NOMINEES LIMITED	SC167176	22nd Jul 1996	active
COMPUTERSHARE PEP NOMINEES LIMITED	SC149230	22nd Feb 1994	dissolved
WOODEND HOLDINGS LIMITED	SC128335	8th Nov 1990	dissolved

Showing the latest 5 of 9 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: 28th Oct 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

28th Oct 1992 Company incorporated
28th Oct 1992 QUILL SERVE LIMITED appointed as Corporate nominee secretary
20th Nov 1992 QUILL SERVE LIMITED resigned as Corporate nominee secretary
20th Nov 1992 June Houldsworth appointed as Director
20th Nov 1992 Edward Prentice appointed as Director
20th Nov 1992 Colin McIntyre appointed as Secretary
6th Aug 1993 Colin McIntyre resigned as Secretary
30th Sep 1993 Brian Baird appointed as Secretary
4th Jul 1994 Roderick Matthews appointed 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 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
31st Mar 1999 Ian Russell appointed as Director
10th Nov 1999 William Allan resigned as Director
10th Nov 1999 Ian Russell resigned as Director
10th Nov 1999 Matthew Key appointed as Director
10th Nov 1999 Kenneth Hills 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 Nov 2000 Kenneth Hills 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 Martin Purkess resigned as Director
30th Jul 2013 David Evans appointed as Director
26th Sep 2014 Joanne Finch resigned as Director
16th Mar 2019 Diane McIntyre resigned as Director
2nd Apr 2019 Andrew Yorston appointed as Director
23rd Feb 2021 Janine Butler appointed as Director
23rd Feb 2021 David Evans resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans