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WOOD MACKENZIE GROUP LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC282604
- 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
- 04.04.2005
- Alter der Firma 2005-04-04 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Wood Mackenzie Investments Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Wood Mackenzie Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DMWS 719 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-04
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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WOOD MACKENZIE GROUP LIMITED Firmenbeschreibung
- WOOD MACKENZIE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC282604. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2005 registriert. WOOD MACKENZIE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 719 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2012.Die Firma kann schriftlich über 16 Charlotte Square erreicht werden.
Jetzt sichern WOOD MACKENZIE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wood Mackenzie Group Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
- 2005-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-13) - MR01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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confirmation-statement-with-updates (2024-04-08) - CS01
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mortgage-satisfy-charge-full (2024-02-19) - MR04
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01
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accounts-with-accounts-type-full (2023-10-12) - AA
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capital-allotment-shares (2023-08-15) - SH01
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second-filing-of-director-appointment-with-name (2023-05-12) - RP04AP01
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01
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appoint-person-secretary-company-with-name-date (2023-02-02) - AP03
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-02) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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appoint-person-director-company-with-name-date (2021-04-20) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-24) - SH01
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capital-allotment-shares (2017-01-16) - SH01
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-01-19) - RESOLUTIONS
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capital-allotment-shares (2017-01-19) - SH01
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resolution (2017-01-24) - RESOLUTIONS
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resolution (2017-01-25) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-25) - AA
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legacy (2016-11-25) - PARENT_ACC
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legacy (2016-11-25) - AGREEMENT2
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legacy (2016-11-25) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-30) - AR01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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legacy (2012-09-04) - MG01s
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legacy (2012-08-09) - MG03s
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annual-return-company-with-made-up-date (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-29) - SH01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-02) - 410(Scot)
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-07-03) - 419a(Scot)
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legacy (2009-01-16) - 122
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resolution (2009-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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mortgage-alter-floating-charge-with-number (2008-09-09) - 466(Scot)
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legacy (2008-04-10) - 288b
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accounts-with-accounts-type-group (2008-08-22) - AA
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legacy (2008-01-16) - 288c
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legacy (2008-04-14) - 155(6)a
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legacy (2008-04-14) - 155(6)b
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resolution (2008-04-14) - RESOLUTIONS
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mortgage-alter-floating-charge-with-number (2008-04-22) - 466(Scot)
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legacy (2008-05-28) - 363s
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legacy (2008-06-02) - 288a
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legacy (2008-06-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-05) - 88(2)R
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legacy (2007-05-09) - 363s
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resolution (2007-05-09) - RESOLUTIONS
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memorandum-articles (2007-05-09) - MEM/ARTS
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legacy (2007-10-11) - 288b
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resolution (2007-10-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-25) - AA
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memorandum-articles (2007-05-25) - MEM/ARTS
keyboard_arrow_right 2006
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-02-01) - 225
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legacy (2006-02-16) - 88(2)R
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legacy (2006-05-23) - 363s
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memorandum-articles (2006-06-14) - MEM/ARTS
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legacy (2006-07-24) - 363s
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legacy (2006-12-21) - 410(Scot)
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accounts-with-accounts-type-group (2006-06-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-08) - 410(Scot)
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legacy (2005-06-10) - 288a
-
legacy (2005-06-10) - 123
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resolution (2005-06-10) - RESOLUTIONS
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legacy (2005-06-10) - 122
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legacy (2005-07-19) - 288a
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-19) - 123
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legacy (2005-07-19) - 88(2)R
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statement-of-affairs (2005-07-19) - SA
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legacy (2005-08-25) - 288a
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legacy (2005-09-05) - 88(2)O
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legacy (2005-12-22) - 288b
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incorporation-company (2005-04-04) - NEWINC
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resolution (2005-05-09) - RESOLUTIONS
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certificate-change-of-name-company (2005-05-25) - CERTNM