WOOD MACKENZIE LIMITED

SC222302
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Amended Accounts 76 Buy now
06 Nov 2024 accounts Annual Accounts 42 Buy now
06 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2024 mortgage Registration of a charge 19 Buy now
09 May 2024 officers Termination of appointment of director (Mark Andrew Brinin) 1 Buy now
08 May 2024 officers Appointment of director (Mr Jason Chou Liu) 2 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2023 accounts Annual Accounts 39 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 capital Return of Allotment of shares 4 Buy now
12 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Simon Paul Crowe) 2 Buy now
20 Feb 2023 mortgage Registration of a charge 33 Buy now
20 Feb 2023 mortgage Registration of a charge 13 Buy now
15 Feb 2023 mortgage Registration of a charge 24 Buy now
13 Feb 2023 mortgage Registration of a charge 19 Buy now
02 Feb 2023 officers Appointment of secretary (Mr Andrew David Ramage) 2 Buy now
02 Feb 2023 officers Appointment of director (Mr Mark Andrew Brinin) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Brian Robert Aird) 1 Buy now
02 Feb 2023 officers Termination of appointment of secretary (Brian Robert Aird) 1 Buy now
02 Feb 2023 officers Termination of appointment of director (Thomas C Wong) 1 Buy now
15 Dec 2022 accounts Annual Accounts 41 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 41 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of director (Mr Thomas Wong) 2 Buy now
20 Apr 2021 officers Termination of appointment of director (Kenneth Edward Thompson) 1 Buy now
09 Oct 2020 accounts Annual Accounts 37 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 41 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 officers Appointment of director (Kenneth Edward Thompson) 2 Buy now
31 Jul 2019 officers Termination of appointment of director (Stephen James Halliday) 1 Buy now
19 Oct 2018 accounts Annual Accounts 42 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 40 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2017 resolution Resolution 2 Buy now
16 Jan 2017 capital Return of Allotment of shares 9 Buy now
25 Nov 2016 accounts Annual Accounts 28 Buy now
25 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 52 Buy now
25 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
25 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2015 accounts Annual Accounts 34 Buy now
10 Sep 2015 annual-return Annual Return 15 Buy now
23 Jun 2015 officers Termination of appointment of director (Paul Duncan Gregory) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Philip Anthony Marshall) 1 Buy now
15 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 accounts Annual Accounts 33 Buy now
09 Sep 2014 annual-return Annual Return 17 Buy now
30 Jul 2014 officers Appointment of director (Mr Philip Anthony Marshall) 3 Buy now
01 Oct 2013 accounts Annual Accounts 32 Buy now
14 Sep 2013 mortgage Registration of a charge 13 Buy now
28 Aug 2013 annual-return Annual Return 16 Buy now
23 Jan 2013 officers Appointment of director (Mr Paul Duncan Gregory) 3 Buy now
05 Oct 2012 accounts Annual Accounts 28 Buy now
12 Sep 2012 annual-return Annual Return 15 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 10 7 Buy now
04 Sep 2012 mortgage Particulars of a mortgage or charge / charge no: 11 11 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 9 3 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 8 3 Buy now
09 Aug 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 6 3 Buy now
29 Sep 2011 annual-return Annual Return 15 Buy now
27 Sep 2011 accounts Annual Accounts 28 Buy now
28 Sep 2010 accounts Annual Accounts 29 Buy now
17 Sep 2010 annual-return Annual Return 15 Buy now
10 Aug 2010 officers Change of particulars for director (Brian Aird) 2 Buy now
10 Aug 2010 officers Change of particulars for secretary (Brian Aird) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Stephen Halliday) 2 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge / charge no: 9 11 Buy now
09 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 8 13 Buy now
31 Oct 2009 accounts Annual Accounts 33 Buy now
09 Sep 2009 annual-return Return made up to 17/08/09; full list of members 5 Buy now
16 Jul 2009 resolution Resolution 11 Buy now
03 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
03 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
03 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
03 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
02 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 11 Buy now
29 Jun 2009 resolution Resolution 1 Buy now
24 Sep 2008 annual-return Return made up to 17/08/08; no change of members 7 Buy now
09 Sep 2008 mortgage Mortgage Alter Floating Charge With Number 17 Buy now
22 Aug 2008 accounts Annual Accounts 31 Buy now
12 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
22 Apr 2008 mortgage Mortgage Alter Floating Charge With Number 14 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 7 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 7 Buy now
25 Oct 2007 accounts Annual Accounts 29 Buy now
14 Sep 2007 annual-return Return made up to 17/08/07; no change of members 7 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
29 Dec 2006 mortgage Partic of mort/charge ***** 11 Buy now
21 Dec 2006 mortgage Partic of mort/charge ***** 10 Buy now
14 Dec 2006 capital Declaration of assistance for shares acquisition 9 Buy now
19 Sep 2006 annual-return Return made up to 17/08/06; full list of members 8 Buy now