WOOD & DAVIDSON LIMITED
Overview
| Company Name | WOOD & DAVIDSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC004296 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOOD & DAVIDSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOOD & DAVIDSON LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOOD & DAVIDSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOOD & DAVIDSON LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for WOOD & DAVIDSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of J W Fishing Vessel Management Limited as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Jw Fishing Vessel Management Limited as a person with significant control on Nov 20, 2023 | 3 pages | PSC07 | ||||||||||
Notification of J W Holdings Limited as a person with significant control on Nov 20, 2023 | 4 pages | PSC02 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Graham Good as a secretary on Jun 20, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lindsay Mckenzie as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOOD & DAVIDSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House | 210223190001 | |||||||||||
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House | United Kingdom | British | Company Director | 72620260001 | ||||||||
| J W HOLDINGS LIMITED | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland |
| 98951110001 | ||||||||||
| AUCKLAND, Robert Ian | Secretary | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | British | 110880950001 | ||||||||||
| CROSSAN, Finlay George | Secretary | 42 Bedford Place AB2 3NX Aberdeen Aberdeenshire Scotland | British | 35503670001 | ||||||||||
| HISLOP, Mitchell | Secretary | 32 Langdykes Crescent Cove AB12 3HF Aberdeen Aberdeenshire | British | 88287460001 | ||||||||||
| MCKENZIE, Lindsay | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 175120490001 | |||||||||||
| SPROULE, Lorraine | Secretary | John Wood House Greenwell Road AB12 3AX Aberdeen | British | 129407890001 | ||||||||||
| AUCKLAND, Robert Ian | Director | Pinewood Grampian Terrace AB31 4JS Torphins Banchory Kincardineshire | United Kingdom | British | Company Director | 110880950001 | ||||||||
| BURNET, Peter | Director | 49 Rubislaw Den South AB15 4BD Aberdeen | United Kingdom | British | Finance Director | 549380001 | ||||||||
| BURNS, Gordon William | Director | 8 Rashieley Road AB51 3YQ Inverurie Aberdeenshire | British | Director | 40069560001 | |||||||||
| GARRETT, Edwin Charles | Director | The Beeches Banchory Devenick AB12 5YD Aberdeen Aberdeenshire | British | Chartered Secretary | 38811750002 | |||||||||
| MORROW, Digby Wilson | Director | Mannerston House EH49 7ND Linlithgow West Lothian | British | Company Director | 52677780001 | |||||||||
| PENNY, John Raffan | Director | 10 Springfield Place AB15 7SF Aberdeen Aberdeenshire | British | Company Director | 660280001 | |||||||||
| WOOD, Ian Clark, Sir | Director | Marchmont 42 Rubislaw Den South AB15 4BB Aberdeen Aberdeenshire | United Kingdom | British | Managing Director | 68160001 | ||||||||
| J W FISHING VESSEL MANAGEMENT LIMITED | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland |
| 98951260001 |
Who are the persons with significant control of WOOD & DAVIDSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J W Holdings Limited | Nov 20, 2023 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jw Fishing Vessel Management Limited | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0