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Overview

Summary

Affiliates

Contact details

Officers18

Finance3

Documents101

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

WOOD & DAVIDSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 1899 (125 years ago)

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Summary

NameWOOD & DAVIDSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC004296
Incorporation Date15 Jun 1899 (125 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STEAD*************************************

ActiveUnited Kingdom

J.W. **********************

ActiveUnited Kingdom

JOHN ********************

ActiveUnited Kingdom

Contact details

Legal addressABERDEEN, BLENHEIM HOUSE, FOUNTAINHALL ROAD, AB15 4DT

Officers

corporate

IndividualUnited Kingdom

J.W. HOLDINGS LIMITED

Person with significant control


Appointed on20 Nov 2023

corporate

IndividualUnited Kingdom

J W FISHING VESSEL MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Nov 2023

individual

IndividualUnited Kingdom

Garrett, Edwin Charles

Director


Resigned on19 May 2004

individual

IndividualUnited Kingdom

Burns, Gordon William

Director


Appointed on01 Sep 1995

Resigned on19 Dec 2003

individual

IndividualUnited Kingdom

Hislop, Mitchell

Secretary


Appointed on14 Mar 2003

Resigned on18 Aug 2004

individual

IndividualUnited Kingdom

Sproule, Lorraine

Secretary


Appointed on18 Aug 2004

Resigned on08 Jan 2013

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Financial reports

YearFixed assetsTotal equityOther
2022408 GBP
(~$503)
11,250 GBP
(~$13,862)
View full report
2021408 GBP
(~$561)
11,250 GBP
(~$15,472)
View full report
2020408 GBP
(~$523)
11,250 GBP
(~$14,426)
View full report

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Documents

DateNameTypeDocument
09 Jan 2023Confirmation statement with no updatesCS01View
29 Jun 2022Accounts with accounts type micro entityAAView
12 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is WOOD & DAVIDSON LIMITED's headquarters?

WOOD & DAVIDSON LIMITED's headquarters is located at ABERDEEN, BLENHEIM HOUSE, FOUNTAINHALL ROAD, AB15 4DT

What is WOOD & DAVIDSON LIMITED's industry?

WOOD & DAVIDSON LIMITED is in the industry of Non-trading company

What year was WOOD & DAVIDSON LIMITED started?

WOOD & DAVIDSON LIMITED was started in 1899

Sources: Companies House