-
WOOD MACKENZIE INVESTMENTS LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC334499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Geschäftsführung
- CROWE, Simon Paul
- LIU, Jason Chou
- Prokuristen
- RAMAGE, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.11.2007
- Alter der Firma 2007-11-26 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Charterhouse Nadia 5 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 866 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-26
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
-
WOOD MACKENZIE INVESTMENTS LIMITED Firmenbeschreibung
- WOOD MACKENZIE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC334499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.11.2007 registriert. WOOD MACKENZIE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 866 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.11.2012.Die Firma kann schriftlich über 16 Charlotte Square erreicht werden.
Jetzt sichern WOOD MACKENZIE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood Mackenzie Investments Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
- 2007-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WOOD MACKENZIE INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
-
termination-director-company-with-name-termination-date (2024-05-08) - TM01
-
appoint-person-director-company-with-name-date (2024-05-08) - AP01
-
mortgage-satisfy-charge-full (2024-02-19) - MR04
-
confirmation-statement-with-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
capital-allotment-shares (2023-08-15) - SH01
-
second-filing-of-director-appointment-with-name (2023-05-12) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-04-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
-
appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
-
appoint-person-director-company-with-name-date (2023-02-02) - AP01
-
termination-director-company-with-name-termination-date (2023-02-02) - TM01
-
termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
-
capital-statement-capital-company-with-date-currency-figure (2023-01-27) - SH19
-
legacy (2023-01-27) - SH20
-
legacy (2023-01-27) - CAP-SS
-
resolution (2023-01-27) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-15) - AA
-
confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
appoint-person-director-company-with-name-date (2021-04-20) - AP01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-09) - AA
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-14) - CS01
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-20) - CS01
-
accounts-with-accounts-type-full (2018-10-08) - AA
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-19) - SH01
-
capital-allotment-shares (2017-01-16) - SH01
-
resolution (2017-01-16) - RESOLUTIONS
-
resolution (2017-01-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
-
legacy (2016-11-28) - PARENT_ACC
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-28) - AA
-
legacy (2016-11-28) - AGREEMENT2
-
legacy (2016-11-28) - GUARANTEE2
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-22) - MR04
-
mortgage-satisfy-charge-full (2015-06-15) - MR04
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
appoint-person-director-company-with-name-date (2014-07-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-23) - AP01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
legacy (2012-09-04) - MG01s
-
legacy (2012-08-09) - MG03s
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-08-11) - CH03
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
-
capital-allotment-shares (2010-12-31) - SH01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-25) - 288b
-
accounts-with-accounts-type-group (2009-10-31) - AA
-
legacy (2009-01-20) - 363a
-
legacy (2009-01-30) - 288c
-
legacy (2009-03-31) - 88(2)
-
resolution (2009-05-13) - RESOLUTIONS
-
memorandum-articles (2009-05-13) - MEM/ARTS
-
legacy (2009-07-02) - 410(Scot)
-
legacy (2009-07-03) - 419a(Scot)
-
resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-08-03) - 88(2)
-
resolution (2009-08-21) - RESOLUTIONS
-
legacy (2009-08-21) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-30) - 88(2)
-
statement-of-affairs (2008-04-30) - SA
-
legacy (2008-04-30) - 123
-
mortgage-alter-floating-charge-with-number (2008-04-22) - 466(Scot)
-
legacy (2008-02-26) - 225
-
legacy (2008-02-26) - 288a
-
legacy (2008-02-26) - 288b
-
legacy (2008-04-22) - 410(Scot)
-
resolution (2008-04-30) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2008-09-09) - 466(Scot)
-
legacy (2008-06-02) - 288a
-
legacy (2008-06-13) - 288a
-
certificate-change-of-name-company (2008-02-15) - CERTNM
-
legacy (2008-11-11) - 88(2)
-
resolution (2008-05-07) - RESOLUTIONS
keyboard_arrow_right 2007
-
incorporation-company (2007-11-26) - NEWINC