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WOOD MACKENZIE INVESTMENTS LIMITED
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WOOD MACKENZIE INVESTMENTS LIMITED: Filings

    • Overview

    Company NameWOOD MACKENZIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334499
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WOOD MACKENZIE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Christopher David Grieve as a director on Jan 16, 2025

    		2 pagesAP01

    Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Jason Chou Liu as a director

    		3 pagesRP04AP01

    Registration of charge SC3344990010, created on Apr 25, 2024

    		20 pagesMR01

    Registration of charge SC3344990011, created on Apr 25, 2024

    		19 pagesMR01

    Appointment of Mr Jason Chou Liu as a director on May 06, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 06, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 06/09/2024.

    Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024

    		1 pagesTM01

    Satisfaction of charge SC3344990006 in full

    		1 pagesMR04

    Satisfaction of charge SC3344990007 in full

    		1 pagesMR04

    Satisfaction of charge SC3344990009 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Registration of charge SC3344990009, created on Oct 06, 2023

    		20 pagesMR01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Statement of capital following an allotment of shares on May 10, 2023

    • Capital: GBP 43,882,198.7
    		4 pagesSH01

    Second filing for the appointment of Mr Simon Crowe as a director

    		3 pagesRP04AP01

    Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 12, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023

    Registration of charge SC3344990006, created on Feb 01, 2023

    		20 pagesMR01

    Registration of charge SC3344990007, created on Feb 01, 2023

    		19 pagesMR01

    Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023

    		2 pagesAP03

    Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023

    		2 pagesAP01

    Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Brian Robert Aird as a secretary on Feb 01, 2023

    		1 pagesTM02

    Termination of appointment of Thomas C Wong as a director on Feb 01, 2023

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0