This company is commonly known as Woodsons Of Aberdeen Limited. The company was founded 67 years ago and was given the registration number SC031819. The firm's registered office is in ABERDEEN. You can find them at Goval House, Dyce, Aberdeen, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
| Name | : | WOODSONS OF ABERDEEN LIMITED |
|---|---|---|
| Company Number | : | SC031819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1956 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Goval House, Dyce, Aberdeen, AB21 0HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goval House, Dyce, Aberdeen, AB21 0HT | Secretary | 01 September 2016 | Active |
| Goval House, Dyce, Aberdeen, AB21 0HT | Director | 01 December 2021 | Active |
| Goval House, Dyce, Aberdeen, AB21 0HT | Director | - | Active |
| Goval House, Dyce, Aberdeen, AB21 0HT | Director | 04 December 2001 | Active |
| Emah Roo, 26 Summer Place, Dyce, Aberdeen, AB21 7EJ | Secretary | 30 October 1989 | Active |
| Goval House, Dyce, Aberdeen, AB21 0HT | Director | 03 April 2006 | Active |
| Emah Roo, 26 Summer Place, Dyce, Aberdeen, AB21 7EJ | Director | 04 December 2001 | Active |
| Crannoch Ree, Kingclause Estate, Maryculter, AB10 5FR | Director | 30 October 1989 | Active |
| Cothal Lodge, Cothal Dyce, Aberdeen, AB21 0HU | Director | 30 October 1989 | Active |
| Mr Ernest Alexander Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1925 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | Crannoch Ree, Kingcausie, Aberdeen, Scotland, AB12 5FR |
| Nature of control | : |
|
| Mr Kenneth James Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1933 |
| Nationality | : | Scottish |
| Address | : | Goval House, Aberdeen, AB21 0HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Capital | Capital return purchase own shares. | Download |
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Capital | Capital cancellation shares. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-16 | Capital | Capital cancellation shares. | Download |
| 2021-07-16 | Capital | Capital return purchase own shares. | Download |
| 2021-07-14 | Resolution | Resolution. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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