WOOD MACKENZIE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WOOD MACKENZIE GROUP LIMITED
COMPANY NUMBER
SC282604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2005
(19 years and 8 months old)
WEBSITE
www.woodmac.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/04/2005
25/05/2005
DMWS 719 LIMITED
MIDLOTHIAN
EH2 4DF
Telephone: 01312434400
TPS: No
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Exchange Place 2
5 Semple Street
Edinburgh
Midlothian
EH3 8BL
Telephone: 2434400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD MACKENZIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE GROUP LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE GROUP LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282974) Appointed |
Credit Risk Overview
Want to learn more about WOOD MACKENZIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD MACKENZIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD MACKENZIE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2023 - Present (1 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
06/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2024 - Present (7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
04/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 10/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932282974) Appointed |
| 11/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | Thomas C Wong (928169285) has left the board |
| 06/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 06/02/2023 | Brian Robert Aird (907945250) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507792) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Thomas C Wong (928169285) Appointed |
| 22/04/2021 | New Board Member Thomas Wong (928224060) Appointed |
| 09/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/08/2019 | Kenneth Edward Thompson (926103242) has left the board |
| 09/08/2019 | New Board Member Kenneth Edward Thompson (919394876) Appointed |
| 02/08/2019 | Stephen James Halliday (907945256) has left the board |
| 02/08/2019 | New Board Member Kenneth Edward Thompson (926103242) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 14/04/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/06/2015 | Paul Duncan Gregory (903247565) has left the board |
| 18/06/2015 | Philip Anthony Marshall (918967615) has left the board |
| 04/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 01/08/2014 | New Board Member Paul Duncan Gregory (903247565) Appointed |
| 01/08/2014 | New Board Member Philip Anthony Marshall (918967615) Appointed |
| 10/05/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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