WOODSONS OF ABERDEEN LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
WOODSONS OF ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
WOODSONS OF ABERDEEN LIMITED was incorporated 67 years ago on 26/10/1956 and has the registered number: SC031819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WOODSONS OF ABERDEEN LIMITED was incorporated 67 years ago on 26/10/1956 and has the registered number: SC031819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WOODSONS OF ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
47429 - Retail sale of telecommunications equipment other than mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GOVAL HOUSE
ABERDEEN
AB21 0HT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN WOOD | Jan 1967 | British | Director | 2001-12-04 | CURRENT |
| MR KENNETH JAMES WOOD | Dec 1933 | British | Director | CURRENT | |
| MRS FIONA LIVINGSTONE GEORGE | May 1963 | British | Director | 2021-12-01 | CURRENT |
| FIONA LIVINGSTONE GEORGE | Secretary | 2016-09-01 | CURRENT | ||
| MR ERNEST ALEXANDER WOOD | Nov 1925 | British | Director | 1989-10-30 UNTIL 2019-01-01 | RESIGNED |
| MR JOHN MURRAY STILL | Feb 1938 | British | Director | 2001-12-04 UNTIL 2016-08-31 | RESIGNED |
| MICHAEL LESLIE NEWMAN | Dec 1954 | British | Director | 2006-04-03 UNTIL 2023-08-15 | RESIGNED |
| MR JOHN MURRAY STILL | Feb 1938 | British | Secretary | 1989-10-30 UNTIL 2016-08-31 | RESIGNED |
| ROBERT WOOD | Jan 1924 | British | Director | 1989-10-30 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ernest Alexander Wood | 2016-04-06 - 2021-05-24 | 11/1925 | Aberdeen | Ownership of shares 50 to 75 percent |
| Mr Kenneth James Wood | 2016-04-06 | 12/1933 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOODSONS OF ABERDEEN LIMITED | 2023-08-18 | 30-11-2022 | 2,430,277 Cash 4,096,626 equity |
| WOODSONS OF ABERDEEN LIMITED | 2022-11-23 | 30-11-2021 | 1,945,465 Cash 3,317,971 equity |
| WOODSONS_OF_ABERDEEN_LIMI - Accounts | 2021-11-17 | 30-11-2020 | £2,471,943 Cash £5,208,165 equity |
| WOODSONS_OF_ABERDEEN_LIMI - Accounts | 2020-09-03 | 30-11-2019 | £2,411,714 Cash £4,812,598 equity |
| WOODSONS_OF_ABERDEEN_LIMI - Accounts | 2019-08-28 | 30-11-2018 | £2,654,448 Cash £4,238,056 equity |