Active
Company Information for WOOD MACKENZIE INVESTMENTS LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
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Company Registration Number
SC334499
Private Limited Company
Active |
Company Name | ||
---|---|---|
WOOD MACKENZIE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF Other companies in EH2 | ||
Previous Names | ||
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Company Number | SC334499 | |
---|---|---|
Company ID Number | SC334499 | |
Date formed | 2007-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 15:22:43 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN AIRD |
||
BRIAN AIRD |
||
STEPHEN JAMES HALLIDAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ANTHONY MARSHALL |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
PAUL DUNCAN GREGORY |
Director | ||
COLIN ALEXANDER MASON BUCHAN |
Director | ||
JAMES JOSEPH MICHAEL FAULDS |
Director | ||
IAN JAMES GRAY |
Director | ||
GEORGE ROSS MATHEWSON |
Director | ||
BRIAN JOHN MERCER |
Director | ||
WALTER SNEDDON NIMMO |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE NADIA 2 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Company Secretary | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Company Secretary | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active | |
AISTEMOS LIMITED | Director | 2017-10-10 | CURRENT | 2013-08-09 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PEWMCGG LIMITED | Director | 2015-05-08 | CURRENT | 2014-12-02 | Active | |
H&F NUGENT 1 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 4 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 2 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
H&F NUGENT 3 LIMITED | Director | 2012-08-02 | CURRENT | 2012-06-27 | Active | |
CHARTERHOUSE NADIA 2 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 3 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 4 LIMITED | Director | 2009-06-19 | CURRENT | 2009-04-14 | Active | |
CHARTERHOUSE NADIA 5 LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-02 | Active | |
CHARTERHOUSE NADIA 1 LIMITED | Director | 2009-06-19 | CURRENT | 2009-03-11 | Active | |
BROOK HUNT & ASSOCIATES LIMITED | Director | 2008-08-19 | CURRENT | 1975-07-15 | Active | |
WOOD MACKENZIE HOLDINGS LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE GROUP LIMITED | Director | 2005-05-31 | CURRENT | 2005-04-04 | Active | |
WOOD MACKENZIE LIMITED | Director | 2001-12-12 | CURRENT | 2001-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BRININ | ||
DIRECTOR APPOINTED MR JASON CHOU LIU | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3344990009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
10/05/23 STATEMENT OF CAPITAL GBP 43882198.7 | ||
DIRECTOR APPOINTED MR SIMON PAUL CROWE | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3344990006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3344990007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC3344990008 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS C WONG | ||
Termination of appointment of Brian Robert Aird on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
DIRECTOR APPOINTED MR MARK ANDREW BRININ | ||
Appointment of Mr Andrew David Ramage as company secretary on 2023-02-01 | ||
Resolutions passed:<ul><li>Resolution That the entire share premium account of the company be reduced from £20,000,000 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit & loss reserves 26/01/2023 | ||
Solvency Statement dated 26/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 43,882,198.69 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HALLIDAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 43882198.69 | |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 43882198.69 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/12/16 STATEMENT OF CAPITAL GBP 43596923.69 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1999633.69 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNCAN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTHONY MARSHALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1999633.69 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY MARSHALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1999633.69 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY | |
AR01 | 26/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
AR01 | 26/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 1999633.69 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 01/08/2010 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLIDAY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN AIRD / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN AIRD / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GREGORY | |
RES01 | ADOPT ARTICLES 17/08/2009 | |
88(2) | AD 28/07/09 GBP SI 638489@0.01=6384.89 GBP IC 1993247.8/1999632.69 | |
88(2) | AD 28/07/09 GBP SI 368000@0.01=3680 GBP IC 1989567.8/1993247.8 | |
RES01 | ALTER ARTICLES 19/06/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER NIMMO | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MATHEWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FAULDS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BUCHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN MERCER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 175(5)(A) 01/05/2009 | |
RES01 | ALTER ARTICLES 01/05/2009 | |
88(2) | AD 27/02/09 GBP SI 55500@0.01=555 GBP IC 1989012.8/1989567.8 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAULDS / 01/12/2008 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 29/10/08 GBP SI 1000000@0.01=10000 GBP IC 1979012.8/1989012.8 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED JAMES JOSEPH MICHAEL FAULDS | |
288a | DIRECTOR APPOINTED COLIN ALEXANDER MASON BUCHAN | |
288a | DIRECTOR APPOINTED IAN JAMES GRAY | |
288a | DIRECTOR APPOINTED PAUL DUNCAN GREGORY | |
288a | DIRECTOR APPOINTED BRIAN JOHN MERCER | |
288a | DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON | |
288a | DIRECTOR APPOINTED PROFESSOR WALTER SNEDDON NIMMO | |
RES01 | ADOPT ARTICLES 28/03/2008 | |
RES13 | SHARES SUB-DIVIDED 28/03/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | GBP NC 100/12000011 28/03/08 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED BRIAN AIRD | |
288a | DIRECTOR APPOINTED STEPHEN HALLIDAY | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ACCESSION | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WOOD MACKENZIE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |