WOODSONS OF ABERDEEN LIMITED
GOVAL HOUSE, DYCE, ABERDEEN AB21 0HT- Active
- Private Limited Company
- Company No. SC031819
- Last Updated: 07 Apr 2024
Company Profile
WOODSONS OF ABERDEEN LIMITED was incorporated on Friday, October 26, 1956 as a Private Limited Company with registered address in ABERDEEN. WOODSONS OF ABERDEEN LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 68 years 3 months and 27 days.
| Name | WOODSONS OF ABERDEEN LIMITED |
|---|---|
| Company number | SC031819 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOVAL HOUSE DYCE ABERDEEN AB21 0HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kenneth James Wood Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ernest Alexander Wood Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 November 2024 |
| Last confirmation statement dated | 30 October 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WOODSONS OF ABERDEEN LIMITED | 26 Oct 1956 |