General information

Name:

Wood & Davidson Ltd

Office Address:

Blenheim House Fountainhall Road AB15 4DT Aberdeen

Number: SC004296

Incorporation date: 1899-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood & Davidson came into being in 1899 as a company enlisted under no SC004296, located at AB15 4DT Aberdeen at Blenheim House. This company has been in business for one hundred and twenty five years and its state is active. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-12-31.

There seems to be one managing director now running this specific firm, specifically Graham G. who's been doing the director's obligations for one hundred and twenty five years. Since April 1997 Digby M., had been supervising this firm up to the moment of the resignation on 1998-04-23. Additionally a different director, including Gordon B. resigned in December 2003. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Graham G. as a secretary since 2016. One of the directors of this company is another limited company: J W Holdings Limited.

Financial data based on annual reports

Company staff

Graham G.

Role: Secretary

Appointed: 20 June 2016

Latest update: 12 April 2024

Graham G.

Role: Director

Appointed: 01 October 2009

Latest update: 12 April 2024

J W Holdings Limited

Role: Corporate Director

Appointed: 30 July 2004

Address: Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm include: J W Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Fountainhall Road, AB15 4DT and was registered as a PSC under the reg no Sc187402.

J W Holdings Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act 2006 - Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc187402
Notified on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jw Fishing Vessel Management Limited
Address: Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc187401
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 June 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 3 July 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 June 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 July 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
124
Company Age

Similar companies nearby

Closest companies