About

Registered Number: SC004296
Date of Incorporation: 15/06/1899 (120 years and 4 months ago)
Company Status: Active
Registered Address: Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

 

Based in Aberdeen, Wood & Davidson Ltd was registered on 15 June 1899, it's status in the Companies House registry is set to "Active". The current directors of Wood & Davidson Ltd are Good, Graham, Mckenzie, Lindsay, Auckland, Robert Ian, Burnet, Peter, Burns, Gordon William, Morrow, Digby Wilson. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Gordon William 01 September 1995 19 December 2003 1
Secretary Name Appointed Resigned Total Appointments
GOOD, Graham 20 June 2016 - 1
MCKENZIE, Lindsay 08 January 2013 20 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 15 July 2016
AP03 - Appointment of secretary 14 July 2016
TM02 - Termination of appointment of secretary 14 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 23 January 2015
CH02 - Change of particulars for corporate director 23 January 2015
CH02 - Change of particulars for corporate director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH02 - Change of particulars for corporate director 23 January 2015
CH02 - Change of particulars for corporate director 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AA - Annual Accounts 03 July 2014
AD01 - Change of registered office address 05 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 24 January 2013
AP03 - Appointment of secretary 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 08 February 2010
CH02 - Change of particulars for corporate director 08 February 2010
CH02 - Change of particulars for corporate director 08 February 2010
AP01 - Appointment of director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 14 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 07 October 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
288a - Notice of appointment of directors or secretaries 31 August 2004
287 - Change in situation or address of Registered Office 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
410(Scot) - N/A 21 May 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
AUD - Auditor's letter of resignation 19 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 26 January 2001
288b - Notice of resignation of directors or secretaries 05 October 2000
AA - Annual Accounts 29 September 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 05 October 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
RESOLUTIONS - N/A 04 August 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
363a - Annual Return 13 January 1999
AUD - Auditor's letter of resignation 08 October 1998
AA - Annual Accounts 24 September 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
363a - Annual Return 23 January 1998
AA - Annual Accounts 31 October 1997
288c - Notice of change of directors or secretaries or in their particulars 02 May 1997
288a - Notice of appointment of directors or secretaries 02 May 1997
363a - Annual Return 15 January 1997
363a - Annual Return 07 November 1996
AA - Annual Accounts 23 September 1996
363x - Annual Return 29 November 1995
AA - Annual Accounts 19 October 1995
288 - N/A 04 October 1995
363x - Annual Return 19 January 1995
288 - N/A 04 August 1994
288 - N/A 04 August 1994
288 - N/A 04 August 1994
AA - Annual Accounts 27 July 1994
363x - Annual Return 09 January 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 22 September 1992
AA - Annual Accounts 28 February 1992
363b - Annual Return 05 January 1992
287 - Change in situation or address of Registered Office 18 June 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 21 November 1990
288 - N/A 18 June 1990
363 - Annual Return 08 December 1989
RESOLUTIONS - N/A 07 December 1989
MEM/ARTS - N/A 07 December 1989
AA - Annual Accounts 22 November 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 29 November 1988
AUD - Auditor's letter of resignation 16 November 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
288 - N/A 28 October 1986
288 - N/A 28 October 1986
288 - N/A 16 September 1986
288 - N/A 20 May 1986
CERTNM - Change of name certificate 16 February 1976
MISC - Miscellaneous document 01 January 1900

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.