WOODSONS OF ABERDEEN LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0HT

Company number SC031819
Status Active
Incorporation Date 26 October 1956
Company Type Private Limited Company
Address GOVAL HOUSE, DYCE, ABERDEEN, AB21 0HT
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Ernest Alexander Wood on 31 October 2016; Director's details changed for Mr Steven John Wood on 1 December 2009; Director's details changed for Mr Kenneth James Wood on 1 December 2009. The most likely internet sites of WOODSONS OF ABERDEEN LIMITED are www.woodsonsofaberdeen.co.uk, and www.woodsons-of-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Aberdeen Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodsons of Aberdeen Limited is a Private Limited Company. The company registration number is SC031819. Woodsons of Aberdeen Limited has been working since 26 October 1956. The present status of the company is Active. The registered address of Woodsons of Aberdeen Limited is Goval House Dyce Aberdeen Ab21 0ht. . GEORGE, Fiona Livingstone is a Secretary of the company. NEWMAN, Michael Leslie is a Director of the company. WOOD, Ernest Alexander is a Director of the company. WOOD, Kenneth James is a Director of the company. WOOD, Steven John is a Director of the company. Secretary STILL, John Murray has been resigned. Director STILL, John Murray has been resigned. Director WOOD, Robert has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
GEORGE, Fiona Livingstone
Appointed Date: 01 September 2016
Director
NEWMAN, Michael Leslie
Appointed Date: 03 April 2006
71 years old
Director
WOOD, Ernest Alexander
Appointed Date: 30 October 1989
100 years old
Director
WOOD, Kenneth James

92 years old
Director
WOOD, Steven John
Appointed Date: 04 December 2001
58 years old

Resigned Directors

Secretary
STILL, John Murray
Resigned: 31 August 2016
Appointed Date: 30 October 1989
Director
STILL, John Murray
Resigned: 31 August 2016
Appointed Date: 04 December 2001
87 years old
Director
WOOD, Robert
Resigned: 22 January 2009
Appointed Date: 30 October 1989
101 years old

Persons With Significant Control

Mr Ernest Alexander Wood
Notified on: 6 April 2016
100 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth James Wood
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSONS OF ABERDEEN LIMITED Events

08 Nov 2016
Director's details changed for Mr Ernest Alexander Wood on 31 October 2016
02 Nov 2016
Director's details changed for Mr Steven John Wood on 1 December 2009
02 Nov 2016
Director's details changed for Mr Kenneth James Wood on 1 December 2009
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 80 more events
17 Aug 1987
Accounts for a small company made up to 30 November 1986
31 Oct 1986
Return made up to 17/07/86; full list of members
23 Oct 1986
Accounts for a small company made up to 30 November 1985
07 Dec 1959
Memorandum of association
26 Oct 1956
Incorporation

WOODSONS OF ABERDEEN LIMITED Charges

12 June 2001
Bond & floating charge
Delivered: 25 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
11 December 1995
Bond & floating charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 October 1985
Standard security
Delivered: 31 October 1985
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises goval house dyce aberdeenshire.

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