Founded in 1956, Woodsons of Aberdeen Ltd has its registered office in Aberdeen, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWMAN, Michael Leslie | 03 April 2006 | - | 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, Ernest Alexander | 30 October 1989 | 01 January 2019 | 1 |
| WOOD, Robert | 30 October 1989 | 22 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Fiona Livingstone | 01 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| TM01 - Termination of appointment of director | 04 February 2019 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| 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 |
| 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 |
