WOODEND HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WOODEND HOLDINGS LIMITED
COMPANY NUMBER
SC128335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
08/11/1990
22/04/1991
PALOPLAN LIMITED
EDINBURGH
EH2 1HJ
4 North St. Andrew Street
EDINBURGH
EH2 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about WOODEND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODEND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODEND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 798 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 53 |
View Report |
|
08/03/1991 - 05/05/1992 (1 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member David Nigel Evans (913497504) Appointed |
| 16/02/2024 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 12/10/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 12/09/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member David Nigel Evans (913497504) Appointed |
| 13/07/2023 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/04/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 17/05/2019 | Change in Reg. Office |
| 10/04/2019 | New Board Member Andrew Michael Yorston (925727532) Appointed |
| 26/03/2019 | Diane Josephine McIntyre (917370362) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 17/10/2014 | Joanne Sarah Finch (915814662) has left the board |
| 19/03/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 23/08/2013 | New Board Member David Nigel Evans (913497504) Appointed |
| 16/08/2013 | Martin John Purkess (913936002) has left the board |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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