WOOD MACKENZIE LIMITED
Active - Accounts Filed
General Information
NAME
WOOD MACKENZIE LIMITED
COMPANY NUMBER
SC222302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
17/08/2001
(23 years and 3 months old)
WEBSITE
www.woodmac.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2001
24/12/2001
DMWS 518 LIMITED
EDINBURGH
EH2 4DF
Telephone: 01312434400
TPS: No
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| BROOK HUNT & ASSOCIATES LIMITED | Non-Trading | View Report |
| WOOD MACKENZIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOOD MACKENZIE LIMITED | Active - Accounts Filed | View Report |
| BROOK HUNT & ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD MACKENZIE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD MACKENZIE 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 |
|
17/08/2001 - Present (23 years and 3 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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 10/09/2024 | New Board Member Jason Chou Liu (932282993) Appointed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 13/05/2024 | Mark Andrew Brinin (928804659) has left the board |
| 10/05/2024 | New Board Member Jason Chou Liu (932283010) Appointed |
| 17/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 06/02/2023 | Brian Robert Aird (907945250) has left the board |
| 06/02/2023 | Thomas C Wong (928169285) has left the board |
| 06/02/2023 | New Company Secretary Andrew David Ramage (930507962) Appointed |
| 06/02/2023 | New Board Member Mark Andrew Brinin (928804659) Appointed |
| 18/12/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Thomas C Wong (928169285) Appointed |
| 22/04/2021 | New Board Member Thomas Wong (928224147) Appointed |
| 16/10/2020 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | Kenneth Edward Thompson (926103199) 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 (926103199) Appointed |
| 23/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 25/06/2015 | Paul Duncan Gregory (903247565) has left the board |
| 18/06/2015 | Philip Anthony Marshall (918967615) has left the board |
| 05/10/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member Philip Anthony Marshall (918967615) Appointed |
| 01/08/2014 | New Board Member Paul Duncan Gregory (903247565) Appointed |
| 08/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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