Company information:
Wood & Davidson Limited (No: SC004296)
Address: BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Status: Active
Incorporated: 15-Jun-1899
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM GOOD ( DOB: Sep-1949 From: Oct-2009 )
Current Director: J W HOLDINGS LIMITED ( From: Jul-2004 )
Current Secretary: GRAHAM GOOD ( From: Jun-2016 )
Resigned Director: ROBERT IAN AUCKLAND ( DOB: May-1960 From: Jan-1994 To: Jul-2004 )
Resigned Director: PETER BURNET ( From: May-1990 To: Dec-1993 )
Resigned Director: GORDON WILLIAM BURNS ( From: Sep-1995 To: Dec-2003 )
Resigned Director: EDWIN CHARLES GARRETT ( DOB: May-1932 From: Nov-1991 To: May-2004 )
Resigned Director: J W FISHING VESSEL MANAGEMENT LIMITED ( From: Jul-2004 To: Jan-2024 )
Resigned Director: DIGBY WILSON MORROW ( DOB: May-1949 From: Apr-1997 To: Apr-1998 )
Resigned Director: JOHN RAFFAN PENNY ( From: Nov-1991 To: Sep-2000 )
Resigned Director: IAN CLARK WOOD ( DOB: Jul-1942 From: Nov-1991 To: Jul-2004 )
Resigned Secretary: ROBERT IAN AUCKLAND ( DOB: May-1960 From: Jan-1999 To: Mar-2003 )
Resigned Secretary: FINLAY GEORGE CROSSAN ( DOB: Jan-1956 From: Nov-1991 To: Jan-1999 )
Resigned Secretary: MITCHELL HISLOP ( From: Mar-2003 To: Aug-2004 )
Resigned Secretary: LINDSAY MCKENZIE ( From: Jan-2013 To: Jun-2016 )
Resigned Secretary: LORRAINE SPROULE ( From: Aug-2004 To: Jan-2013 )
Persons of Significant Control:
Jw Fishing Vessel Management Limited, Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-11-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 408 | 408 | 408 | 408 | 408 | 408 | 408 | 408 | 408.0,408.0,408.0,408.0,408.0,408.0,408.0,408.0 |
| Current assets | 20,613 | 20,613 | 20,613 | 20,613 | 20,613 | 20,613 | 20,613 | 20,613 | 20613.0,20613.0,20613.0,20613.0,20613.0,20613.0,20613.0,20613.0 |
| Net current assets (liabilities) | 10,842 | 10,842 | 10,842 | 10,842 | 10,842 | 10,842 | 10,842 | 10,842 | 10842.0,10842.0,10842.0,10842.0,10842.0,10842.0,10842.0,10842.0 |
| Total assets less current liabilities | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0 |
| Net assets (liabilities) | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0 |
| Equity / share capital and reserves | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11,250 | 11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0,11250.0 |