This company is commonly known as Wood & Davidson Limited. The company was founded 124 years ago and was given the registration number SC004296. The firm's registered office is in ABERDEEN. You can find them at Blenheim House, Fountainhall Road, Aberdeen, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WOOD & DAVIDSON LIMITED |
|---|---|---|
| Company Number | : | SC004296 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 1899 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT | Secretary | 20 June 2016 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT | Director | 01 October 2009 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Corporate Director | 30 July 2004 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Secretary | 08 January 1999 | Active |
| 42 Bedford Place, Aberdeen, Scotland, AB2 3NX | Secretary | - | Active |
| 32 Langdykes Crescent, Cove, Aberdeen, AB12 3HF | Secretary | 14 March 2003 | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Secretary | 08 January 2013 | Active |
| John Wood House, Greenwell Road, Aberdeen, AB12 3AX | Secretary | 18 August 2004 | Active |
| Pinewood, Grampian Terrace, Torphins Banchory, AB31 4JS | Director | 07 January 1994 | Active |
| 49 Rubislaw Den South, Aberdeen, AB15 4BD | Director | 31 May 1990 | Active |
| 8 Rashieley Road, Inverurie, AB51 3YQ | Director | 01 September 1995 | Active |
| The Beeches, Banchory Devenick, Aberdeen, AB12 5YD | Director | - | Active |
| Mannerston House, Linlithgow, EH49 7ND | Director | 07 April 1997 | Active |
| 10 Springfield Place, Aberdeen, AB15 7SF | Director | - | Active |
| Marchmont 42 Rubislaw Den South, Aberdeen, AB15 4BB | Director | - | Active |
| Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT | Corporate Director | 30 July 2004 | Active |
| J W Holdings Limited | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT |
| Nature of control | : |
|
| Jw Fishing Vessel Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-23 | Officers | Change corporate director company with change date. | Download |
| 2015-01-23 | Officers | Change corporate director company with change date. | Download |
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