WOOD MACKENZIE INVESTMENTS LIMITED: Filings - Page 3

  • 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

    Audit exemption subsidiary accounts made up to Dec 31, 2015

    12 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Annual return made up to Nov 26, 2015 with full list of shareholders

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,999,633.69
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Termination of appointment of Paul Duncan Gregory as a director on May 19, 2015

    1 pagesTM01

    Termination of appointment of Philip Anthony Marshall as a director on May 21, 2015

    1 pagesTM01

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Nov 26, 2014 with full list of shareholders

    17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1,999,633.69
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Appointment of Mr Philip Anthony Marshall as a director on Apr 28, 2014

    3 pagesAP01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2014

    Statement of capital on Jan 16, 2014

    • Capital: GBP 1,999,633.69
    SH01

    Full accounts made up to Dec 31, 2012

    13 pagesAA

    Appointment of Mr Paul Duncan Gregory as a director

    3 pagesAP01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    legacy

    7 pagesMG01s

    legacy

    10 pagesMG01s

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Annual return made up to Nov 26, 2011 with full list of shareholders

    15 pagesAR01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2010

    • Capital: GBP 1,999,633.69
    5 pagesSH01

    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