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WOODEND GROUP LIMITED - Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
Company Information
- Company registration number
- SC140935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Edinburgh House
- 4 North St. Andrew Street
- Edinburgh
- EH2 1HJ
- United Kingdom Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom UK
Management
- Managing Directors
- BUTLER, Janine
- YORSTON, Andrew Michael
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-28
- Dissolved on
- 2021-06-15
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vodafone (Scotland) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KINOCARE LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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WOODEND GROUP LIMITED Company Description
- WOODEND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC140935. Its current trading status is "closed". It was registered 1992-10-28. It was previously called KINOCARE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at Edinburgh House .
Get WOODEND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodend Group Limited - Edinburgh House, 4 North St. Andrew Street, Edinburgh, EH2 1HJ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc140935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc140935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc140935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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gazette-notice-voluntary (2021-03-30) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-24) - DS01
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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legacy (2021-03-05) - SH20
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legacy (2021-03-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-05) - SH19
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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legacy (2019-12-12) - PARENT_ACC
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legacy (2019-12-12) - AGREEMENT2
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legacy (2019-12-12) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-28) - AA
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accounts-with-accounts-type-dormant (2016-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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appoint-person-director-company-with-name (2013-08-21) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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accounts-with-accounts-type-dormant (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-dormant (2010-07-28) - AA
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appoint-person-director-company-with-name (2010-12-06) - AP01
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-07) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-06) - 288b
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legacy (2009-03-13) - 363a
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-07-06) - 288a
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legacy (2009-07-02) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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resolution (2009-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
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statement-of-companys-objects (2009-12-31) - CC04
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change-person-director-company-with-change-date (2009-10-22) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 288b
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-dormant (2008-08-18) - AA
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legacy (2008-02-05) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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legacy (2007-02-19) - 363a
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legacy (2007-05-08) - 288b
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legacy (2007-07-20) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-05-31) - 288a
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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legacy (2006-04-28) - 288c
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legacy (2006-02-20) - 363a
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accounts-with-accounts-type-dormant (2006-01-11) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-02-01) - AA
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legacy (2005-03-03) - 288a
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legacy (2005-03-16) - 363a
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legacy (2005-11-14) - 288c
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legacy (2005-03-04) - 288b
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keyboard_arrow_right 2004
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legacy (2004-08-10) - 288a
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legacy (2004-08-04) - 288b
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legacy (2004-02-27) - 363a
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legacy (2004-02-06) - 288a
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legacy (2004-02-06) - 288b
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legacy (2004-01-26) - 288a
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legacy (2004-01-07) - 122
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resolution (2004-01-07) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-17) - 363a
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legacy (2003-10-07) - 288a
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legacy (2003-10-10) - 288a
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accounts-with-accounts-type-dormant (2003-11-29) - AA
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legacy (2003-10-10) - 288b
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legacy (2003-10-14) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-23) - AA
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legacy (2002-04-22) - 288a
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legacy (2002-07-19) - 288c
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legacy (2002-03-11) - 363a
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legacy (2002-04-22) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-08) - 363a
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accounts-with-accounts-type-dormant (2001-09-18) - AA
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legacy (2001-06-04) - 288a
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legacy (2001-05-30) - 288b
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-01-15) - 287
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accounts-with-made-up-date (2001-01-05) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-04) - 288a
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legacy (2000-01-12) - 288a
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legacy (2000-02-15) - 363a
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legacy (2000-11-23) - 288b
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legacy (2000-12-13) - 363a
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legacy (2000-12-19) - 288c
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legacy (2000-04-17) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288a
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accounts-with-made-up-date (1999-01-31) - AA
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legacy (1999-04-07) - 288b
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legacy (1999-05-02) - 288a
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legacy (1999-05-02) - 288b
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accounts-with-made-up-date (1999-11-11) - AA
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legacy (1999-12-29) - 288b
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legacy (1999-12-16) - 287
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auditors-resignation-company (1999-12-22) - AUD
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-13) - AA
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legacy (1998-03-26) - 288a
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legacy (1998-03-26) - 288b
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legacy (1998-09-16) - 288b
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legacy (1998-10-31) - 363a
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legacy (1998-09-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-03-25) - 419a(Scot)
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legacy (1997-04-16) - 288c
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legacy (1997-05-07) - 287
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legacy (1997-09-16) - 123
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legacy (1997-05-13) - 122
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-16) - 88(2)R
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legacy (1997-11-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-19) - 363s
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accounts-with-accounts-type-full-group (1996-05-23) - AA
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legacy (1996-05-24) - 122
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legacy (1996-07-17) - 288
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legacy (1996-11-12) - 288b
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legacy (1996-11-12) - 288a
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legacy (1996-11-12) - 225
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auditors-resignation-company (1996-11-12) - AUD
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legacy (1996-11-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-20) - 288
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accounts-with-accounts-type-full-group (1995-07-17) - AA
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legacy (1995-06-20) - 288
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legacy (1995-05-25) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-05) - 88(2)R
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legacy (1994-03-08) - 288
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resolution (1994-04-12) - RESOLUTIONS
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legacy (1994-04-21) - 363b
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accounts-with-made-up-date (1994-09-09) - AA
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memorandum-articles (1994-04-12) - MEM/ARTS
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keyboard_arrow_right 1993
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legacy (1993-08-09) - 288
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legacy (1993-02-04) - 287
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certificate-change-of-name-company (1993-01-07) - CERTNM
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legacy (1993-01-04) - 288
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legacy (1993-01-04) - 224
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legacy (1993-01-04) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 410(Scot)
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resolution (1992-12-30) - RESOLUTIONS
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memorandum-articles (1992-12-30) - MEM/ARTS
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legacy (1992-12-30) - 123
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legacy (1992-12-30) - 122
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incorporation-company (1992-10-28) - NEWINC
