Wood Mackenzie Limited

Company Name	Wood Mackenzie Limited
Director	Mark Andrew Brinin
Company Status	Active
Company Number	SC222302
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr Mark Andrew Brinin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Wood Mackenzie Limited 22 Bishopsgate, 26th Floor London EC2N 4BQ

Secretary Name	Mr Andrew David Ramage
Status	Current
Appointed	01 February 2023(21 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Wood Mackenzie Limited Exchange Place 2, 5 Semple Edinburgh EH3 8BL Scotland

Director Name	Stuart Bowman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2002)
Role	Company Director
Correspondence Address	54 Belgrave Road Edinburgh Midlothian EH12 6NQ Scotland

Director Name	Mr Brian Robert Aird
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Paul Duncan Gregory
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	25 Greenhill Gardens Edinburgh EH10 4BL Scotland

Director Name	Fiona Henshall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mossgiel Venlaw Quarry Road Peebles EH45 8RJ Scotland

Director Name	Mr Stephen James Halliday
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2019)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mr Brian Robert Aird
Nationality	British
Status	Resigned
Appointed	12 December 2001(3 months, 3 weeks after company formation)
Appointment Duration	21 years, 1 month (resigned 01 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 03 June 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(9 months, 1 week after company formation)
Appointment Duration	3 years (resigned 03 June 2005)
Role	Company Director
Correspondence Address	6 Woodside Terrace Glasgow G3 7UY Scotland

Director Name	James Robert Hall
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	09 September 2003(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 2004)
Role	Director Of Life Sciences
Correspondence Address	5 Clapp Road Scituate Ma 02066

Director Name	Nicholas Kamen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 December 2005)
Role	Company Director
Correspondence Address	The Cart House 9a Letham Mains Haddington Midlothian EH41 4NW Scotland

Director Name	Mr Philip Anthony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(12 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 May 2015)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Square London EC2A 1AE

Director Name	Mr Kenneth Edward Thompson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr Thomas C Wong
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2021(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2023)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	woodmacresearch.com
Telephone	0131 2434477
Telephone region	Edinburgh

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.1m at £0.1	Wood Mackenzie Holdings Limited 51.48% Ordinary B
1.1m at £0.1	Wood Mackenzie Holdings Limited 25.94% Ordinary A
925k at £0.1	Wood Mackenzie Holdings Limited 22.59% Ordinary
1 at £1	Wood Mackenzie Holdings Limited 0.00% Redeemable Special

Financials

Year	2014
Turnover	£227,241,000
Gross Profit	£142,427,000
Net Worth	£302,287,000
Cash	£16,373,000
Current Liabilities	£140,692,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

8 January 2010	Delivered on: 19 January 2010 Satisfied on: 9 August 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 November 2009	Delivered on: 9 December 2009 Satisfied on: 9 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 June 2009	Delivered on: 2 July 2009 Satisfied on: 9 August 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 June 2009	Delivered on: 2 July 2009 Satisfied on: 9 August 2012 Persons entitled: Bank of Scotland PLC Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 December 2006	Delivered on: 29 December 2006 Satisfied on: 2 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman life policies Secured details: All sums due or to become due. Particulars: The assignors entire reversionary right, title and interest in and to th policies. Fully Satisfied
13 December 2006	Delivered on: 21 December 2006 Satisfied on: 2 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 July 2005	Delivered on: 19 July 2005 Satisfied on: 2 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of keyman life policies Secured details: All sums due or to become due. Particulars: The assignors entire right, title and interest (present and future) in and to the policies and all of the assignors rights in relation to the policies (without limitation) any right to receive payment in relation to the policies. Fully Satisfied
1 July 2005	Delivered on: 8 July 2005 Satisfied on: 2 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 September 2013	Delivered on: 14 September 2013 Satisfied on: 15 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Shares, the accruals and all and any others shares securities rights moneys and property see form for further details. Notification of addition to or amendment of charge. Fully Satisfied
23 August 2012	Delivered on: 4 September 2012 Satisfied on: 15 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Security accession deed Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 August 2012	Delivered on: 4 September 2012 Satisfied on: 22 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
20 December 2001	Delivered on: 7 January 2002 Satisfied on: 9 May 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 January 2023	Delivered on: 20 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
1 February 2023	Delivered on: 20 February 2023 Persons entitled: Hps Investment Partners, Llc (As Collateral Agent) Classification: A registered charge Outstanding
1 February 2023	Delivered on: 15 February 2023 Persons entitled: Hps Investment Partners, Llc (As Security Agent) Classification: A registered charge Particulars: Shares in commodity vectors limited; brook hunt & associates limited; roskill holdings limited; infield systems limited; dms projects limited; pci xylenes & polyesters limited and pci films consulting limited. Outstanding
1 February 2023	Delivered on: 13 February 2023 Persons entitled: Hps Investment Parters, Llc (As Security Agent) Classification: A registered charge Outstanding

Filing History

19 February 2024	Satisfaction of charge SC2223020013 in full (1 page)
12 October 2023	Full accounts made up to 31 December 2022 (39 pages)
29 August 2023	Confirmation statement made on 9 August 2023 with updates (4 pages)
15 August 2023	Statement of capital following an allotment of shares on 10 May 2023 GBP 17,909,541.6 (4 pages)
12 May 2023	Second filing for the appointment of Mr Simon Crowe as a director (3 pages)
28 April 2023	Appointment of Mr Simon Paul Crowe as a director on 27 April 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023 (2 pages)
20 February 2023	Registration of charge SC2223020015, created on 1 February 2023 (33 pages)
20 February 2023	Registration of charge SC2223020016, created on 30 January 2023 (13 pages)
15 February 2023	Registration of charge SC2223020014, created on 1 February 2023 (24 pages)
13 February 2023	Registration of charge SC2223020013, created on 1 February 2023 (19 pages)
2 February 2023	Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023 (2 pages)
2 February 2023	Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023 (1 page)
2 February 2023	Termination of appointment of Thomas C Wong as a director on 1 February 2023 (1 page)
2 February 2023	Termination of appointment of Brian Robert Aird as a director on 1 February 2023 (1 page)
15 December 2022	Full accounts made up to 31 December 2021 (41 pages)
15 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (41 pages)
16 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
20 April 2021	Appointment of Mr Thomas Wong as a director on 8 April 2021 (2 pages)
20 April 2021	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021 (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (37 pages)
10 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (41 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Stephen James Halliday as a director on 30 June 2019 (1 page)
31 July 2019	Appointment of Kenneth Edward Thompson as a director on 1 July 2019 (2 pages)
19 October 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
18 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
18 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
16 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 17,909,541.50 (9 pages)
16 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 17,909,541.50 (9 pages)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
25 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
25 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
25 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
18 September 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 409,541.5 (15 pages)
10 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 409,541.5 (15 pages)
23 June 2015	Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015 (1 page)
23 June 2015	Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015 (1 page)
16 June 2015	Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015 (1 page)
16 June 2015	Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015 (1 page)
15 June 2015	Satisfaction of charge SC2223020012 in full (4 pages)
15 June 2015	Satisfaction of charge 11 in full (4 pages)
15 June 2015	Satisfaction of charge SC2223020012 in full (4 pages)
15 June 2015	Satisfaction of charge 11 in full (4 pages)
22 May 2015	Satisfaction of charge 10 in full (4 pages)
22 May 2015	Satisfaction of charge 10 in full (4 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 409,541.5 (17 pages)
9 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 409,541.5 (17 pages)
30 July 2014	Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014 (3 pages)
30 July 2014	Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014 (3 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
14 September 2013	Registration of charge 2223020012 (13 pages)
14 September 2013	Registration of charge 2223020012 (13 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 409,541.5 (16 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 409,541.5 (16 pages)
23 January 2013	Appointment of Mr Paul Duncan Gregory as a director (3 pages)
23 January 2013	Appointment of Mr Paul Duncan Gregory as a director (3 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (15 pages)
12 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (15 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 11 (11 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
29 September 2011	Annual return made up to 17 August 2011 (15 pages)
29 September 2011	Annual return made up to 17 August 2011 (15 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
17 September 2010	Annual return made up to 17 August 2010 (15 pages)
17 September 2010	Annual return made up to 17 August 2010 (15 pages)
10 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
10 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
9 September 2009	Return made up to 17/08/09; full list of members (5 pages)
9 September 2009	Return made up to 17/08/09; full list of members (5 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2008	Return made up to 17/08/08; no change of members (7 pages)
24 September 2008	Return made up to 17/08/08; no change of members (7 pages)
9 September 2008	Alterations to floating charge 4 (17 pages)
9 September 2008	Alterations to floating charge 4 (17 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 April 2008	Alterations to floating charge 4 (14 pages)
22 April 2008	Alterations to floating charge 4 (14 pages)
14 April 2008	Declaration of assistance for shares acquisition (7 pages)
14 April 2008	Declaration of assistance for shares acquisition (7 pages)
14 April 2008	Declaration of assistance for shares acquisition (7 pages)
14 April 2008	Declaration of assistance for shares acquisition (7 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
25 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
14 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
29 December 2006	Partic of mort/charge * (11 pages)
29 December 2006	Partic of mort/charge * (11 pages)
21 December 2006	Partic of mort/charge * (10 pages)
21 December 2006	Partic of mort/charge * (10 pages)
14 December 2006	Declaration of assistance for shares acquisition (9 pages)
14 December 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
2 September 2005	Return made up to 17/08/05; full list of members (24 pages)
2 September 2005	Return made up to 17/08/05; full list of members (24 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=9244 Â£ ic 394792/404036 (2 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=29077 Â£ ic 365715/394792 (2 pages)
19 July 2005	Partic of mort/charge * (8 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=9244 Â£ ic 394792/404036 (2 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=29077 Â£ ic 365715/394792 (2 pages)
19 July 2005	Partic of mort/charge * (8 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=5500 Â£ ic 404036/409536 (2 pages)
19 July 2005	Ad 01/07/05--------- Â£ si [email protected]=5500 Â£ ic 404036/409536 (2 pages)
8 July 2005	Partic of mort/charge * (7 pages)
8 July 2005	Partic of mort/charge * (7 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
9 June 2005	Director resigned (1 page)
8 June 2005	Declaration of assistance for shares acquisition (9 pages)
8 June 2005	Declaration of assistance for shares acquisition (9 pages)
8 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
8 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 September 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street, edinburgh, midlothian EH3 7NE (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 11 walker street, edinburgh, midlothian EH3 7NE (1 page)
15 September 2003	Return made up to 17/08/03; full list of members (11 pages)
15 September 2003	Return made up to 17/08/03; full list of members (11 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
18 June 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	New director appointed (4 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 17/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 January 2002	Â£ nc 100/455111 20/12/01 (1 page)
9 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2002	Ad 20/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 January 2002	Ad 20/12/01--------- Â£ si [email protected]=365713 Â£ ic 2/365715 (4 pages)
9 January 2002	Â£ nc 100/455111 20/12/01 (1 page)
9 January 2002	Ad 20/12/01--------- Â£ si [email protected]=365713 Â£ ic 2/365715 (4 pages)
9 January 2002	Memorandum and Articles of Association (25 pages)
9 January 2002	Memorandum and Articles of Association (25 pages)
7 January 2002	Partic of mort/charge * (7 pages)
7 January 2002	Partic of mort/charge * (7 pages)
24 December 2001	Company name changed dmws 518 LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed dmws 518 LIMITED\certificate issued on 24/12/01 (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
17 August 2001	Incorporation (40 pages)
17 August 2001	Incorporation (40 pages)

Wood Mackenzie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland