WOOD MACKENZIE INVESTMENTS LIMITED: Filings
Overview
| Company Name | WOOD MACKENZIE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC334499 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WOOD MACKENZIE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for Charterhouse Nadia 5 Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Level 3, 6 st Andrew Square Edinburgh EH2 2BD on Oct 31, 2025 | 1 pages | AD01 | ||||||
Appointment of Christopher David Grieve as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Paul Crowe as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||
Confirmation statement made on Nov 14, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Second filing for the appointment of Mr Jason Chou Liu as a director | 3 pages | RP04AP01 | ||||||
Registration of charge SC3344990010, created on Apr 25, 2024 | 20 pages | MR01 | ||||||
Registration of charge SC3344990011, created on Apr 25, 2024 | 19 pages | MR01 | ||||||
Appointment of Mr Jason Chou Liu as a director on May 06, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Satisfaction of charge SC3344990006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3344990009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge SC3344990007 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||
Registration of charge SC3344990009, created on Oct 06, 2023 | 20 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on May 10, 2023
| 4 pages | SH01 | ||||||
Second filing for the appointment of Mr Simon Crowe as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||
| ||||||||
Registration of charge SC3344990006, created on Feb 01, 2023 | 20 pages | MR01 | ||||||
Registration of charge SC3344990007, created on Feb 01, 2023 | 19 pages | MR01 | ||||||
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