WOOD MACKENZIE INVESTMENTS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
WOOD MACKENZIE INVESTMENTS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
WOOD MACKENZIE INVESTMENTS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334499. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD MACKENZIE INVESTMENTS LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: SC334499. The accounts status is FULL and accounts are next due on 30/09/2024.
WOOD MACKENZIE INVESTMENTS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 CHARLOTTE SQUARE
MIDLOTHIAN
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 866 LIMITED (until 15/02/2008)
DMWS 866 LIMITED (until 15/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID RAMAGE | Secretary | 2023-02-01 | CURRENT | ||
MR MARK ANDREW BRININ | May 1977 | Australian | Director | 2023-02-01 | CURRENT |
SIMON CROWE | May 1967 | British | Director | 2023-05-10 | CURRENT |
MR JAMES JOSEPH MICHAEL FAULDS | Nov 1952 | British | Director | 2008-04-04 UNTIL 2009-06-19 | RESIGNED |
BRIAN AIRD | Feb 1967 | British | Secretary | 2008-02-14 UNTIL 2023-02-01 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2007-11-26 UNTIL 2008-02-14 | RESIGNED | ||
MR STEPHEN JAMES HALLIDAY | Sep 1964 | British | Director | 2008-02-14 UNTIL 2019-06-30 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2019-07-01 UNTIL 2021-04-08 | RESIGNED |
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-08 UNTIL 2023-02-01 | RESIGNED |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Director | 2008-05-28 UNTIL 2009-06-19 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2007-11-26 UNTIL 2008-02-14 | RESIGNED | ||
BRIAN AIRD | Feb 1967 | British | Director | 2008-02-14 UNTIL 2023-02-01 | RESIGNED |
MR IAN JAMES GRAY | Jun 1961 | British | Director | 2008-04-04 UNTIL 2009-06-19 | RESIGNED |
MR PAUL DUNCAN GREGORY | Dec 1954 | British | Director | 2008-04-04 UNTIL 2009-08-19 | RESIGNED |
MR PAUL DUNCAN GREGORY | Dec 1954 | British | Director | 2013-01-16 UNTIL 2015-05-19 | RESIGNED |
MR PHILIP ANTHONY MARSHALL | Apr 1970 | British | Director | 2014-04-28 UNTIL 2015-05-21 | RESIGNED |
SIR GEORGE ROSS MATHEWSON | Apr 1940 | British | Director | 2008-04-04 UNTIL 2009-06-19 | RESIGNED |
MR BRIAN JOHN MERCER | Feb 1957 | British | Director | 2008-04-04 UNTIL 2009-06-19 | RESIGNED |
PROFESSOR WALTER SNEDDON NIMMO | Apr 1947 | British | Director | 2008-04-04 UNTIL 2009-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse Nadia 5 Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |