WOODEND GROUP LIMITED

Company number SC140935

Date	Type	Description	View / Download
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2021	DS01	Application to strike the company off the register	(1 page)
05 Mar 2021	SH20	Statement by Directors	(1 page)
05 Mar 2021	SH19	Statement of capital on 5 March 2021 GBP 0.50	(3 pages)
05 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	(1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2021	AP01	Appointment of Mrs Janine Butler as a director on 23 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of David Nigel Evans as a director on 23 February 2021	(1 page)
23 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(254 pages)
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
12 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
15 May 2019	AD01	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	(1 page)
08 Apr 2019	AP01	Appointment of Mr Andrew Michael Yorston as a director on 2 April 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Diane Josephine Mcintyre as a director on 16 March 2019	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
26 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
03 May 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,638,257.5	(4 pages)