WOOD INVESTMENTS (SCOTLAND) LIMITED

Company number SC197045

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
01 Jul 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
09 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
07 Dec 2010	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES on 7 December 2010	(2 pages)
24 Nov 2010	CH01	Director's details changed for Simon Charles Mccabe on 19 November 2010	(3 pages)
24 Nov 2010	AP01	Appointment of Mr Paul Richardson as a director	(2 pages)
24 Nov 2010	TM01	Termination of appointment of Simon Mccabe as a director	(1 page)
16 Nov 2010	AP01	Appointment of Simon Charles Mccabe as a director	(3 pages)
16 Nov 2010	TM01	Termination of appointment of Paul Richardson as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 9	(6 pages)
17 Jun 2010	CH02	Director's details changed for Esplanade Director Limited on 9 June 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 9 June 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 15 March 2010	(2 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
11 Oct 2009	CH01	Director's details changed for Paul Richardson on 1 October 2009	(3 pages)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
22 Dec 2008	AA	Accounts made up to 29 February 2008	(8 pages)
03 Oct 2008	288a	Director appointed paul richardson	(3 pages)
30 Jun 2008	363a	Return made up to 09/06/08; full list of members	(4 pages)
30 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	AA	Full accounts made up to 28 February 2007	(13 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)