Wood Mackenzie Investments Limited

Company Name	Wood Mackenzie Investments Limited
Director	Mark Andrew Brinin
Company Status	Active
Company Number	SC334499
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)
Previous Name	DMWS 866 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Andrew Brinin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Current
Appointed	01 February 2023(15 years, 2 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(15 years, 2 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	Mr Brian Robert Aird
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (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 Stephen James Halliday
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 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	14 February 2008(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (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 James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Heriot Row Edinburgh Midlothian EH3 6HU Scotland

Director Name	Ian James Gray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Investment Director
Correspondence Address	Ridge Lea Oak Avenue Sevenoaks Kent TN13 1PR

Director Name	Mr Paul Duncan Gregory
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	25 Greenhill Gardens Edinburgh EH10 4BL Scotland

Director Name	Sir George Ross Mathewson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Company Director
Correspondence Address	Merklands House Ballintuim Blairgowrie Perthshire PH10 7NN Scotland

Director Name	Mr Brian John Mercer
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Investment Director
Correspondence Address	The Orchard Firs Drive Gustard Wood Hertfordshire AL4 8LB

Director Name	Prof Walter Sneddon Nimmo
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Ettrick Road Edinburgh Lothians EH10 5BJ Scotland

Director Name	Colin Alexander Mason Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 months after company formation)
Appointment Duration	1 year (resigned 19 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Philip Anthony Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(6 years, 5 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(11 years, 7 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 Midlothian 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(13 years, 4 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 Midlothian EH2 4DF Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(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	26 November 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	woodmac.com
Email address	[email protected]
Telephone	0131 2434477
Telephone region	Edinburgh

Location

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

Shareholders

135.1m at £0.01	Hsdl Nominees LTD 67.58% Ordinary A
9.8m at £0.01	Hsdl Nominees LTD 4.88% Ordinary
55.1m at £0.01	Hsdl Nominees LTD 27.53% Ordinary B

Financials

Year	2014
Net Worth	£251,580,000
Current Liabilities	£105,662,000

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	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

1 February 2023	Delivered on: 13 February 2023 Persons entitled: Hps Investment Partners, Llc (As Security Agent) Classification: A registered charge Outstanding
1 February 2023	Delivered on: 13 February 2023 Persons entitled: Hps Investment Partners, Llc (As Security Agent) Classification: A registered charge Particulars: 976,679 ordinary shares. 5,099,464 b ordinary shares. 5,195,499,285 a ordinary shares. Of Â£0.01 each. Outstanding
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
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
4 April 2008	Delivered on: 22 April 2008 Satisfied on: 2 July 2009 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

Filing History

19 February 2024	Satisfaction of charge SC3344990007 in full (1 page)
19 February 2024	Satisfaction of charge SC3344990009 in full (1 page)
19 February 2024	Satisfaction of charge SC3344990006 in full (1 page)
10 January 2024	Confirmation statement made on 14 November 2023 with updates (4 pages)
17 October 2023	Registration of charge SC3344990009, created on 6 October 2023 (20 pages)
11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
15 August 2023	Statement of capital following an allotment of shares on 10 May 2023 GBP 43,882,198.7 (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)
13 February 2023	Registration of charge SC3344990007, created on 1 February 2023 (19 pages)
13 February 2023	Registration of charge SC3344990006, created on 1 February 2023 (20 pages)
2 February 2023	Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Thomas C Wong as a director on 1 February 2023 (1 page)
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 Brian Robert Aird as a director on 1 February 2023 (1 page)
27 January 2023	Solvency Statement dated 26/01/23 (2 pages)
27 January 2023	Statement of capital on 27 January 2023 GBP 43,882,198.69 (3 pages)
27 January 2023	Statement by Directors (2 pages)
27 January 2023	Resolutions RES13 ‐ 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 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (25 pages)
21 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
16 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
20 April 2021	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021 (1 page)
20 April 2021	Appointment of Mr Thomas Wong as a director on 8 April 2021 (2 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (23 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (21 pages)
31 July 2019	Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019 (2 pages)
31 July 2019	Termination of appointment of Stephen James Halliday as a director on 30 June 2019 (1 page)
20 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (173 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (170 pages)
4 October 2017	Full accounts made up to 31 December 2016 (170 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,882,198.69 (8 pages)
19 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,882,198.69 (8 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)
16 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,596,923.69 (8 pages)
16 January 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,596,923.69 (8 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
28 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
28 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
28 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
28 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
28 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (52 pages)
28 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,999,633.69 (19 pages)
21 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,999,633.69 (19 pages)
9 September 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Full accounts made up to 31 December 2014 (12 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 5 in full (4 pages)
15 June 2015	Satisfaction of charge 5 in full (4 pages)
22 May 2015	Satisfaction of charge 4 in full (4 pages)
22 May 2015	Satisfaction of charge 4 in full (4 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,999,633.69 (17 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1,999,633.69 (17 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 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)
16 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,999,633.69 (16 pages)
16 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,999,633.69 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 pages)
1 October 2013	Full accounts made up to 31 December 2012 (13 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)
3 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (15 pages)
3 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (15 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
5 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 September 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
9 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (15 pages)
9 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
31 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,999,633.69 (5 pages)
31 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,999,633.69 (5 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
31 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Halliday on 1 August 2010 (2 pages)
11 August 2010	Director's details changed for Brian Aird on 1 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Brian Aird on 1 August 2010 (2 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
22 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (16 pages)
18 January 2010	Secretary's details changed for Brian Aird on 2 October 2009 (1 page)
18 January 2010	Director's details changed for Brian Aird on 2 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Brian Aird on 2 October 2009 (1 page)
18 January 2010	Director's details changed for Brian Aird on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen Halliday on 2 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Brian Aird on 2 October 2009 (1 page)
18 January 2010	Director's details changed for Stephen Halliday on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Brian Aird on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen Halliday on 2 October 2009 (2 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (39 pages)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2009	Appointment terminated director paul gregory (1 page)
21 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 August 2009	Appointment terminated director paul gregory (1 page)
3 August 2009	Ad 28/07/09\gbp si [email protected]=3680\gbp ic 1989567.8/1993247.8\ (2 pages)
3 August 2009	Ad 28/07/09\gbp si [email protected]=6384.89\gbp ic 1993247.8/1999632.69\ (2 pages)
3 August 2009	Ad 28/07/09\gbp si [email protected]=6384.89\gbp ic 1993247.8/1999632.69\ (2 pages)
3 August 2009	Ad 28/07/09\gbp si [email protected]=3680\gbp ic 1989567.8/1993247.8\ (2 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 3 (11 pages)
2 July 2009	Particulars of a mortgage or charge / charge no: 2 (11 pages)
25 June 2009	Appointment terminated director james faulds (1 page)
25 June 2009	Appointment terminated director walter nimmo (1 page)
25 June 2009	Appointment terminated director brian mercer (1 page)
25 June 2009	Appointment terminated director george mathewson (1 page)
25 June 2009	Appointment terminated director colin buchan (1 page)
25 June 2009	Appointment terminated director james faulds (1 page)
25 June 2009	Appointment terminated director ian gray (1 page)
25 June 2009	Appointment terminated director george mathewson (1 page)
25 June 2009	Appointment terminated director walter nimmo (1 page)
25 June 2009	Appointment terminated director brian mercer (1 page)
25 June 2009	Appointment terminated director colin buchan (1 page)
25 June 2009	Appointment terminated director ian gray (1 page)
13 May 2009	Memorandum and Articles of Association (35 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 01/05/2009 (2 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 01/05/2009 (2 pages)
13 May 2009	Memorandum and Articles of Association (35 pages)
31 March 2009	Ad 27/02/09\gbp si [email protected]=555\gbp ic 1989012.8/1989567.8\ (2 pages)
31 March 2009	Ad 27/02/09\gbp si [email protected]=555\gbp ic 1989012.8/1989567.8\ (2 pages)
30 January 2009	Director's change of particulars / james faulds / 01/12/2008 (1 page)
30 January 2009	Director's change of particulars / james faulds / 01/12/2008 (1 page)
20 January 2009	Return made up to 26/11/08; full list of members (17 pages)
20 January 2009	Return made up to 26/11/08; full list of members (17 pages)
11 November 2008	Ad 29/10/08\gbp si [email protected]=10000\gbp ic 1979012.8/1989012.8\ (2 pages)
11 November 2008	Ad 29/10/08\gbp si [email protected]=10000\gbp ic 1979012.8/1989012.8\ (2 pages)
9 September 2008	Alterations to floating charge 1 (17 pages)
9 September 2008	Alterations to floating charge 1 (17 pages)
13 June 2008	Director appointed james joseph michael faulds (2 pages)
13 June 2008	Director appointed james joseph michael faulds (2 pages)
2 June 2008	Director appointed colin alexander mason buchan (2 pages)
2 June 2008	Director appointed sir george ross mathewson (2 pages)
2 June 2008	Director appointed colin alexander mason buchan (2 pages)
2 June 2008	Director appointed professor walter sneddon nimmo (2 pages)
2 June 2008	Director appointed paul duncan gregory (1 page)
2 June 2008	Director appointed brian john mercer (2 pages)
2 June 2008	Director appointed ian james gray (2 pages)
2 June 2008	Director appointed brian john mercer (2 pages)
2 June 2008	Director appointed ian james gray (2 pages)
2 June 2008	Director appointed paul duncan gregory (1 page)
2 June 2008	Director appointed sir george ross mathewson (2 pages)
2 June 2008	Director appointed professor walter sneddon nimmo (2 pages)
7 May 2008	Resolutions RES13 ‐ Shares sub-divided 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (35 pages)
7 May 2008	Resolutions RES13 ‐ Shares sub-divided 28/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (35 pages)
30 April 2008	Statement of affairs (70 pages)
30 April 2008	Ad 18/04/08\gbp si [email protected]=509936.4\gbp ic 1469076.4/1979012.8\ (14 pages)
30 April 2008	Ad 18/04/08\gbp si [email protected]=509936.4\gbp ic 1469076.4/1979012.8\ (14 pages)
30 April 2008	Gbp nc 100/12000011\28/03/08 (1 page)
30 April 2008	Gbp nc 100/12000011\28/03/08 (1 page)
30 April 2008	Ad 18/04/08\gbp si [email protected]=1469075.4\gbp ic 1/1469076.4\ (8 pages)
30 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 April 2008	Statement of affairs (37 pages)
30 April 2008	Ad 18/04/08\gbp si [email protected]=1469075.4\gbp ic 1/1469076.4\ (8 pages)
30 April 2008	Statement of affairs (37 pages)
30 April 2008	Statement of affairs (70 pages)
30 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2008	Alterations to floating charge 1 (14 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 April 2008	Alterations to floating charge 1 (14 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
26 February 2008	Appointment terminated director dm director LIMITED (1 page)
26 February 2008	Appointment terminated secretary dm company services LIMITED (1 page)
26 February 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
26 February 2008	Curr ext from 30/11/2008 to 31/12/2008 (1 page)
26 February 2008	Appointment terminated secretary dm company services LIMITED (1 page)
26 February 2008	Director appointed stephen halliday (2 pages)
26 February 2008	Director appointed stephen halliday (2 pages)
26 February 2008	Director and secretary appointed brian aird (2 pages)
26 February 2008	Appointment terminated director dm director LIMITED (1 page)
26 February 2008	Director and secretary appointed brian aird (2 pages)
15 February 2008	Company name changed dmws 866 LIMITED\certificate issued on 15/02/08 (2 pages)
15 February 2008	Company name changed dmws 866 LIMITED\certificate issued on 15/02/08 (2 pages)
26 November 2007	Incorporation (26 pages)
26 November 2007	Incorporation (26 pages)

Wood Mackenzie Investments Limited

Business Activity

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