BLY Emea UK Holdings Ltd

Company Name	BLY Emea UK Holdings Ltd
Company Status	Active
Company Number	SC408254
Category	Private Limited Company
Incorporation Date	27 September 2011(12 years, 7 months ago)
Previous Name	BLY Emea Holdings Ltd

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Stuart Martin Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(2 years after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Arromax Buildings Longwith Road Longwith Junction Mansfield

Director Name	Jeffrey R. Olsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	23 November 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Businessman
Country of Residence	United States
Correspondence Address	Unit 10, Arromax Buildings Longwith Road Longwith Junction Mansfield

Director Name	Nicholas Robert Nash
Date of Birth	July 1989 (Born 34 years ago)
Nationality	American
Status	Current
Appointed	15 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	2455 2455 South 3600 West Salt Lake City Utah 84119

Secretary Name	Nicholas Robert Nash
Status	Current
Appointed	15 August 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	2455 2455 South 3600 West Salt Lake City Utah 84119

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Colin Seegmiller
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	Unit D Greenfield Complex Greenfield Street Alloa Clackmannanshire FK10 2AL Scotland

Director Name	Frank Jamieson Clement
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	Unit 10, Arromax Buildings Unit 10, Arromax Buildi Longwith Road, Longwith Junction Mansfield

Director Name	Fabrizio R. Rasetti
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Businessman
Country of Residence	United States
Correspondence Address	Unit 10, Arromax Buildings Longwith Road Longwith Junction Mansfield

Secretary Name	Fabrizio R. Rasetti
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit D Greenfield Complex Greenfield Street Alloa Clackmannanshire FK10 2AL Scotland

Director Name	Patrick Langan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 December 2011(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2013)
Role	Emea Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Unit D Greenfield Complex Greenfield Street Alloa Clackmannanshire FK10 2AL Scotland

Director Name	Mr Christopher Simon Wolno Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Arromax Buildings Unit 10, Arromax Buildi Longwith Road, Longwith Junction Mansfield

Director Name	Mr Robert M. Closner
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 October 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Secretary Name	Robert Mark Closner
Status	Resigned
Appointed	30 October 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2020)
Role	Company Director
Correspondence Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Joy Lynn Bohn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2455 Souh 3600 West Salt Lake City Utah 84119

Secretary Name	Secretary Joy Lynn Bohn
Status	Resigned
Appointed	13 February 2020(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	2455 South 3600 West 2455 South 3600 West Salt Lake City Utah 84119

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2014)
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(3 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	5 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.9m at £1	Votraint No. 1609 Pty. LTD 53.56% Ordinary
11.1m at £1	Boart Longyear Investments Pty Limited 46.44% Ordinary

Financials

Year	2014
Turnover	£111,763
Net Worth	£32,698,714
Cash	£100,000
Current Liabilities	£671,007

Accounts

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

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

21 April 2023	Delivered on: 2 May 2023 Persons entitled: Hps Investment Partners, Llc (As Collateral Agent) Classification: A registered charge Outstanding
21 April 2023	Delivered on: 24 April 2023 Persons entitled: Pnc Bank, National Association (As Administrative Agent and Collateral Agent) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
9 December 2020	Full accounts made up to 31 December 2019 (22 pages)
20 October 2020	Director's details changed for Joy Lynn Harris on 18 August 2020 (2 pages)
20 October 2020	Secretary's details changed for Joy Lynn Harris on 18 August 2020 (1 page)
9 July 2020	Termination of appointment of a director (1 page)
9 July 2020	Appointment of Joy Lynn Harris as a secretary on 13 February 2020 (2 pages)
9 July 2020	Appointment of Joy Lynn Harris as a director on 13 February 2020 (2 pages)
9 July 2020	Termination of appointment of Robert Mark Closner as a secretary on 14 February 2020 (1 page)
9 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
9 July 2020	Termination of appointment of Robert M. Closner as a director on 14 February 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 December 2017 (20 pages)
9 July 2018	Confirmation statement made on 6 June 2018 with updates (5 pages)
11 June 2018	Cessation of Boart Longyear Investments Pty Limited as a person with significant control on 1 September 2016 (1 page)
11 June 2018	Termination of appointment of Christopher Simon Wolno Hall as a director on 15 March 2018 (1 page)
11 June 2018	Cessation of Votraint No. 1609 Pty Limited as a person with significant control on 1 September 2016 (1 page)
11 June 2018	Notification of a person with significant control statement (2 pages)
21 November 2017	Appointment of Robert Mark Closner as a secretary on 30 October 2017 (2 pages)
21 November 2017	Appointment of Robert M. Closner as a director on 30 October 2017 (2 pages)
21 November 2017	Appointment of Robert Mark Closner as a secretary on 30 October 2017 (2 pages)
21 November 2017	Termination of appointment of Fabrizio R. Rasetti as a secretary on 30 October 2017 (1 page)
21 November 2017	Appointment of Robert M. Closner as a director on 30 October 2017 (2 pages)
21 November 2017	Termination of appointment of Fabrizio R. Rasetti as a secretary on 30 October 2017 (1 page)
15 November 2017	Termination of appointment of Fabrizio R. Rasetti as a director on 30 October 2017 (1 page)
15 November 2017	Termination of appointment of Fabrizio R. Rasetti as a director on 30 October 2017 (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 100 (3 pages)
25 September 2017	Statement by Directors (3 pages)
25 September 2017	Statement by Directors (3 pages)
25 September 2017	Statement of capital on 25 September 2017 GBP 100 (3 pages)
25 September 2017	Statement by Directors (3 pages)
25 September 2017	Statement by Directors (3 pages)
25 September 2017	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 September 2017	Resolutions RES13 ‐ Cancel share prem a/c 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
7 April 2017	Auditor's resignation (1 page)
7 April 2017	Auditor's resignation (1 page)
4 January 2017	Full accounts made up to 31 December 2015 (18 pages)
4 January 2017	Full accounts made up to 31 December 2015 (18 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 9 September 2016 with updates (7 pages)
3 June 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 3 June 2016 (1 page)
9 March 2016	Appointment of Director Jeffrey R. Olsen as a director on 23 November 2015 (2 pages)
9 March 2016	Appointment of Director Jeffrey R. Olsen as a director on 23 November 2015 (2 pages)
8 March 2016	Termination of appointment of Frank Jamieson Clement as a director on 23 November 2015 (1 page)
8 March 2016	Termination of appointment of Frank Jamieson Clement as a director on 23 November 2015 (1 page)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,069,900 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,070,000 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,069,946 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,069,900 (3 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,070,000 (4 pages)
1 March 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 24,069,946 (4 pages)
8 February 2016	Full accounts made up to 31 December 2014 (17 pages)
8 February 2016	Full accounts made up to 31 December 2014 (17 pages)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
6 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,000,000 (8 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,000,000 (8 pages)
9 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 24,000,000 (8 pages)
4 December 2014	Full accounts made up to 31 December 2013 (18 pages)
4 December 2014	Full accounts made up to 31 December 2013 (18 pages)
29 October 2014	Appointment of Eversecretary Limited as a secretary on 1 October 2014 (2 pages)
29 October 2014	Appointment of Eversecretary Limited as a secretary on 1 October 2014 (2 pages)
29 October 2014	Appointment of Eversecretary Limited as a secretary on 1 October 2014 (2 pages)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 24,000,000 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 24,000,000 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 24,000,000 (3 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 12,854,399 (8 pages)
24 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 12,854,399 (8 pages)
23 October 2014	Director's details changed for Mr Stuart Martin Smith on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Fabrizio R. Rasetti on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Fabrizio R. Rasetti on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Mr Stuart Martin Smith on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Fabrizio R. Rasetti on 1 January 2014 (2 pages)
23 October 2014	Director's details changed for Mr Stuart Martin Smith on 1 January 2014 (2 pages)
17 October 2014	Termination of appointment of Wca Secretarial Limited as a secretary on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Wca Secretarial Limited as a secretary on 1 October 2014 (1 page)
17 October 2014	Termination of appointment of Wca Secretarial Limited as a secretary on 1 October 2014 (1 page)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2012 (18 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (19 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2012 (18 pages)
9 September 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (19 pages)
5 August 2014	Consolidation of shares on 16 July 2014 (5 pages)
5 August 2014	Consolidation of shares on 16 July 2014 (5 pages)
18 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 12,854,399 (3 pages)
18 July 2014	Statement of capital following an allotment of shares on 15 July 2013 GBP 12,854,398.27 (3 pages)
18 July 2014	Statement of capital following an allotment of shares on 15 July 2013 GBP 12,854,398.27 (3 pages)
18 July 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 12,854,399 (3 pages)
27 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 May 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 May 2014	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (8 pages)
14 May 2014	Director's details changed for Mr Christopher Simon Wolno Hall on 31 October 2013 (2 pages)
14 May 2014	Director's details changed for Mr Christopher Simon Wolno Hall on 31 October 2013 (2 pages)
14 May 2014	Director's details changed for Frank Jamieson Clement on 31 October 2013 (2 pages)
14 May 2014	Director's details changed for Frank Jamieson Clement on 31 October 2013 (2 pages)
14 May 2014	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ ANNOTATION Clarification a second filed AR01 was registered on 09/09/2014. (8 pages)
13 May 2014	Termination of appointment of Colin Seegmiller as a director (1 page)
13 May 2014	Termination of appointment of Colin Seegmiller as a director (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
9 May 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
25 November 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
31 October 2013	Appointment of Mr Stuart Martin Smith as a director (2 pages)
31 October 2013	Appointment of Mr Stuart Martin Smith as a director (2 pages)
11 October 2013	Appointment of Mr Christopher Simon Wolno Hall as a director (2 pages)
11 October 2013	Appointment of Mr Christopher Simon Wolno Hall as a director (2 pages)
11 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 October 2013	Previous accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (149 pages)
24 September 2013	Full accounts made up to 31 December 2012 (149 pages)
2 September 2013	Termination of appointment of Patrick Langan as a director (1 page)
2 September 2013	Termination of appointment of Patrick Langan as a director (1 page)
4 March 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 4 March 2013 (2 pages)
4 March 2013	Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 4 March 2013 (2 pages)
4 March 2013	Appointment of Wca Secretarial Limited as a secretary (3 pages)
4 March 2013	Appointment of Wca Secretarial Limited as a secretary (3 pages)
27 February 2013	Registered office address changed from Unit D Greenfield Complex Greenfield Street Alloa Fk10 2 Al United Kingdom on 27 February 2013 (2 pages)
27 February 2013	Registered office address changed from Unit D Greenfield Complex Greenfield Street Alloa Fk10 2 Al United Kingdom on 27 February 2013 (2 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (8 pages)
13 December 2011	Appointment of Patrick Langan as a director (2 pages)
13 December 2011	Appointment of Patrick Langan as a director (2 pages)
13 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
29 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 12,854,397.27 (3 pages)
29 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 12,854,397.27 (3 pages)
29 September 2011	Company name changed bly emea holdings LTD\certificate issued on 29/09/11 CONNOT ‐ (3 pages)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-28 (1 page)
29 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-28 (1 page)
29 September 2011	Company name changed bly emea holdings LTD\certificate issued on 29/09/11 CONNOT ‐ (3 pages)
27 September 2011	Incorporation (20 pages)
27 September 2011	Incorporation (20 pages)

BLY Emea UK Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland