Company NameWood & Davidson Limited
Company StatusActive
Company NumberSC004296
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (117 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham Good
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2009(107 years, 10 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Secretary NameMr Graham Good
StatusCurrent
Appointed20 June 2016(114 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NameJ W Fishing Vessel Management Limited (Corporation)
StatusCurrent
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration15 years, 3 months
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NameJ W Holdings Limited (Corporation)
StatusCurrent
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration15 years, 3 months
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Director NamePeter Burnet
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1990(88 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Rubislaw Den South
Aberdeen
AB15 4BD
Scotland
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(89 years, 11 months after company formation)
Appointment Duration12 years, 6 months (resigned 19 May 2004)
RoleChartered Secretary
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Director NameJohn Raffan Penny
Date of BirthSeptember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(89 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 27 September 2000)
RoleCompany Director
Correspondence Address10 Springfield Place
Aberdeen
Aberdeenshire
AB15 7SF
Scotland
Director NameSir Ian Clark Wood
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1991(89 years, 11 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 July 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchmont 42 Rubislaw Den South
Aberdeen
Aberdeenshire
AB15 4BB
Scotland
Secretary NameFinlay George Crossan
NationalityBritish
StatusResigned
Appointed07 November 1991(89 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 08 January 1999)
RoleCompany Director
Correspondence Address42 Bedford Place
Aberdeen
Aberdeenshire
AB2 3NX
Scotland
Director NameRobert Ian Auckland
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1994(92 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Director NameGordon William Burns
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(93 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 19 December 2003)
RoleCompany Director
Correspondence Address8 Rashieley Road
Inverurie
Aberdeenshire
AB51 3YQ
Scotland
Director NameDigby Wilson Morrow
Date of BirthMay 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(95 years, 4 months after company formation)
Appointment Duration1 year (resigned 23 April 1998)
RoleCompany Director
Correspondence AddressMannerston House
Linlithgow
West Lothian
EH49 7ND
Scotland
Secretary NameRobert Ian Auckland
NationalityBritish
StatusResigned
Appointed08 January 1999(97 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 14 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPinewood
Grampian Terrace
Torphins Banchory
Kincardineshire
AB31 4JS
Scotland
Secretary NameMitchell Hislop
NationalityBritish
StatusResigned
Appointed14 March 2003(101 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2004)
RoleCompany Director
Correspondence Address32 Langdykes Crescent
Cove
Aberdeen
Aberdeenshire
AB12 3HF
Scotland
Secretary NameMiss Lorraine Sproule
NationalityBritish
StatusResigned
Appointed18 August 2004(102 years, 9 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 January 2013)
RoleCompany Director
Correspondence AddressJohn Wood House
Greenwell Road
Aberdeen
AB12 3AX
Scotland
Secretary NameLindsay McKenzie
StatusResigned
Appointed08 January 2013(111 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 20 June 2016)
RoleCompany Director
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland

Contact

Telephone01224 581221
Telephone regionAberdeen

Location

Registered AddressBlenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Net Worth£11,250
Current Liabilities£9,771

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2018 (10 months, 2 weeks ago)
Next Return Due14 January 2020 (2 months from now)

Charges

14 May 2004Delivered on: 21 May 2004
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 August 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
15 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016Appointment of Mr Graham Good as a secretary on 20 June 2016 (2 pages)
14 July 2016Termination of appointment of Lindsay Mckenzie as a secretary on 20 June 2016 (1 page)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 11,250
(4 pages)
4 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 January 2015Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for J W Holdings Limited on 5 January 2014 (1 page)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 11,250
(4 pages)
23 January 2015Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for J W Holdings Limited on 5 January 2014 (1 page)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
23 January 2015Director's details changed for J W Holdings Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for J W Fishing Vessel Management Limited on 5 February 2014 (1 page)
23 January 2015Director's details changed for Mr Graham Good on 5 February 2014 (2 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 February 2014Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
5 February 2014Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX on 5 February 2014 (1 page)
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 11,250
(4 pages)
17 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013Appointment of Lindsay Mckenzie as a secretary (1 page)
18 January 2013Termination of appointment of Lorraine Sproule as a secretary (1 page)
1 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
8 February 2010Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
8 February 2010Director's details changed for J W Fishing Vessel Management Limited on 1 December 2009 (2 pages)
8 February 2010Director's details changed for J W Holdings Limited on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
9 December 2009Appointment of Mr Graham Good as a director (2 pages)
9 December 2009Secretary's details changed for Miss Lorraine Sproule on 1 October 2009 (1 page)
5 March 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009Return made up to 31/12/08; full list of members (3 pages)
14 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 January 2007Return made up to 31/12/06; full list of members (2 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 February 2006Return made up to 31/12/05; full list of members (2 pages)
14 October 2005Full accounts made up to 31 December 2004 (14 pages)
11 February 2005Return made up to 31/12/04; full list of members (7 pages)
7 October 2004Full accounts made up to 31 December 2003 (17 pages)
31 August 2004Secretary resigned (1 page)
31 August 2004New secretary appointed (1 page)
10 August 2004Registered office changed on 10/08/04 from: 45 sinclair road aberdeen AB9 2BG (1 page)
10 August 2004Director resigned (1 page)
10 August 2004Director resigned (1 page)
10 August 2004New director appointed (1 page)
10 August 2004New director appointed (1 page)
2 June 2004Director resigned (1 page)
21 May 2004Partic of mort/charge * (6 pages)
15 January 2004Return made up to 31/12/03; full list of members (8 pages)
6 January 2004Director resigned (1 page)
27 October 2003Full accounts made up to 31 December 2002 (19 pages)
21 March 2003New secretary appointed (2 pages)
21 March 2003Secretary resigned (1 page)
19 February 2003Auditor's resignation (1 page)
29 January 2003Return made up to 31/12/02; full list of members (8 pages)
10 October 2002Full accounts made up to 31 December 2001 (19 pages)
8 February 2002Return made up to 31/12/01; full list of members (7 pages)
28 September 2001Full accounts made up to 31 December 2000 (20 pages)
26 January 2001Return made up to 31/12/00; full list of members (7 pages)
5 October 2000Director resigned (1 page)
29 September 2000Full accounts made up to 31 December 1999 (23 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
5 October 1999Full accounts made up to 31 December 1998 (21 pages)
4 August 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/99
(1 page)
3 February 1999Secretary resigned (1 page)
3 February 1999New secretary appointed (2 pages)
13 January 1999Return made up to 31/12/98; full list of members (20 pages)
8 October 1998Auditor's resignation (1 page)
24 September 1998Full accounts made up to 31 December 1997 (20 pages)
5 May 1998Director resigned (1 page)
23 January 1998Return made up to 31/12/97; full list of members (17 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (20 pages)
2 May 1997Director's particulars changed (1 page)
2 May 1997New director appointed (2 pages)
15 January 1997Return made up to 31/12/96; full list of members (12 pages)
7 November 1996Return made up to 07/11/96; full list of members (12 pages)
23 September 1996Full accounts made up to 31 December 1995 (20 pages)
29 November 1995Return made up to 07/11/95; full list of members (18 pages)
19 October 1995Full accounts made up to 31 December 1994 (17 pages)
4 October 1995New director appointed (4 pages)
12 February 1987Full accounts made up to 31 December 1985 (16 pages)
16 February 1976Company name changed\certificate issued on 16/02/76 (2 pages)
13 December 1901Certificate of incorporation (1 page)