WOODEND HOLDINGS LIMITED
DissolvedCompany no. SC128335 · Private limited company · Incorporated 8 Nov 1990
Filings
Original documents filed with Companies House · 199 filings
2019
29 Oct 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper
6 Aug 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
15 May 2019
Address
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 15 May 2019
PDF · 1 page
8 Apr 2019
Officers
Appointment of Mr Andrew Michael Yorston as a director on 2 Apr 2019
PDF · 2 pages
22 Mar 2019
Officers
Termination of appointment of Diane Josephine Mcintyre as a director on 16 Mar 2019
PDF · 1 page
25 Feb 2019
Confirmation
Confirmation statement made on 14 Feb 2019 with no updates
PDF · 3 pages
2018
17 Dec 2018
Accounts
Accounts for a dormant company made up to 31 Mar 2018
Filed on paper · 6 pages
23 Feb 2018
Confirmation
Confirmation statement made on 14 Feb 2018 with updates
PDF · 4 pages
2017
11 Dec 2017
Accounts
Accounts for a dormant company made up to 31 Mar 2017
Filed on paper · 6 pages
24 Feb 2017
Confirmation
Confirmation statement made on 14 Feb 2017 with updates
PDF · 5 pages
2016
29 Dec 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 6 pages
25 Apr 2016
Annual return
Annual return made up to 14 Feb 2016 with full list of shareholders
PDF · 5 pages
7 Jan 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 6 pages
2015
7 Mar 2015
Annual return
Annual return made up to 14 Feb 2015 with full list of shareholders
PDF · 5 pages
2014
4 Nov 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 6 pages
15 Oct 2014
Officers
Termination of appointment of Joanne Sarah Finch as a director on 26 Sep 2014
PDF · 1 page
14 Mar 2014
Annual return
Annual return made up to 14 Feb 2014 with full list of shareholders
PDF · 5 pages
2013
2 Dec 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 6 pages
18 Sep 2013
Address
Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ Scotland on 18 Sep 2013
PDF · 1 page
14 Aug 2013
Officers
Termination of appointment of Martin Purkess as a director
PDF · 1 page
9 Apr 2013
Annual return
Annual return made up to 14 Feb 2013 with full list of shareholders
PDF · 5 pages
2012
8 Nov 2012
Officers
Termination of appointment of Richard Schäfer as a director
PDF · 1 page
Showing 1–25 of 199 filings. Documents open on Companies House in a new tab.