WOODEND GROUP LIMITED

Company Number SC140935

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Status Dissolved
Incorporated October 28, 1992
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Edinburgh House
Edinburgh
EH2 1HJ

Nature of Business (SIC)
99999
Previous Names
KINOCARE LIMITED
Ceased on Jan 8, 1993
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

WOODEND GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC140935, this organization has been active since October 1992. Primarily in the 99999 sector, the business maintains its official headquarters at Edinburgh House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 15, 2021
PDF ↗
Gazette
Mar 30, 2021
PDF ↗
Dissolution
Mar 24, 2021
PDF ↗
Capital
Mar 5, 2021
PDF ↗
Capital
Mar 5, 2021
PDF ↗
Insolvency
Mar 5, 2021
PDF ↗
Resolution
Mar 5, 2021
PDF ↗
Officers
Feb 26, 2021
PDF ↗
Officers
Feb 26, 2021
PDF ↗
Confirmation Statement
Feb 23, 2021
PDF ↗
Confirmation Statement
Feb 17, 2020
PDF ↗
Accounts
Dec 12, 2019
PDF ↗
Accounts
Dec 12, 2019
PDF ↗
Other
Dec 12, 2019
PDF ↗
Other
Dec 12, 2019
PDF ↗
Address
May 15, 2019
PDF ↗
Officers
Apr 8, 2019
PDF ↗
Officers
Mar 22, 2019
PDF ↗
Confirmation Statement
Feb 27, 2019
PDF ↗
Accounts
Dec 17, 2018
PDF ↗
Confirmation Statement
Feb 26, 2018
PDF ↗
Accounts
Dec 11, 2017
PDF ↗
Confirmation Statement
Feb 28, 2017
PDF ↗
Accounts
Dec 28, 2016
PDF ↗
Annual Return
May 3, 2016
PDF ↗

Ownership & Significant Control

Significant Controllers
Vodafone (Scotland) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 34 years
Directory of Officers
Active
director
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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