About

Registered Number: SC031819
Date of Incorporation: 26/10/1956 (61 years and 3 months ago)
Registered Address: Goval House, Dyce, Aberdeen, AB21 0HT

 

Based in Aberdeen, Woodsons of Aberdeen Ltd was founded on 26 October 1956, it has a status of "Active". There are 7 directors listed as George, Fiona Livingstone, Newman, Michael Leslie, Wood, Ernest Alexander, Wood, Kenneth James, Wood, Steven John, Still, John Murray, Wood, Robert for Woodsons of Aberdeen Ltd. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Michael Leslie 03 April 2006 - 1
WOOD, Ernest Alexander 30 October 1989 - 1
WOOD, Kenneth James N/A - 1
WOOD, Steven John 04 December 2001 - 1
STILL, John Murray 04 December 2001 31 August 2016 1
WOOD, Robert 30 October 1989 22 January 2009 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Fiona Livingstone 01 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ernest Alexander Wood/
1925-11
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 50% and 75%
Mr Kenneth James Wood/
1933-12
Individual person with significant control Scottish/
Scotland
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 October 2017
AA - Annual Accounts 04 September 2017
CH01 - Change of particulars for director 08 November 2016
CH01 - Change of particulars for director 02 November 2016
CH01 - Change of particulars for director 02 November 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 13 September 2016
AP03 - Appointment of secretary 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 18 November 2010
SH03 - Return of purchase of own shares 26 July 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 05 October 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
RESOLUTIONS - N/A 15 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 16 September 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 21 November 2006
288a - Notice of appointment of directors or secretaries 28 April 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 25 March 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 15 August 2001
410(Scot) - N/A 25 June 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1998
AA - Annual Accounts 18 August 1998
RESOLUTIONS - N/A 20 July 1998
RESOLUTIONS - N/A 20 July 1998
123 - Notice of increase in nominal capital 20 July 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 24 June 1996
410(Scot) - N/A 21 December 1995
363s - Annual Return 13 November 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 29 October 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 15 September 1992
AA - Annual Accounts 15 November 1991
363 - Annual Return 15 November 1991
363 - Annual Return 08 October 1990
AA - Annual Accounts 25 September 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 10 November 1989
363 - Annual Return 26 September 1988
AA - Annual Accounts 26 September 1988
363 - Annual Return 17 August 1987
AA - Annual Accounts 17 August 1987
363 - Annual Return 31 October 1986
AA - Annual Accounts 23 October 1986
MISC - Miscellaneous document 07 December 1959
NEWINC - New incorporation documents 26 October 1956

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 12 June 2001 Outstanding

N/A

Bond & floating charge 11 December 1995 Outstanding

N/A

Standard security 21 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.