About

Registered Number: SC031819
Date of Incorporation: 26/10/1956 (61 years and 9 months ago)
Company Status: Active
Registered Address: Goval House, Dyce, Aberdeen, AB21 0HT

 

Founded in 1956, Woodsons of Aberdeen Ltd have registered office in Aberdeen, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Steven John 04 December 2001 - 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.