This company is commonly known as Wood Mackenzie Investments Limited. The company was founded 16 years ago and was given the registration number SC334499. The firm's registered office is in MIDLOTHIAN. You can find them at 16 Charlotte Square, Edinburgh, Midlothian, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WOOD MACKENZIE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | SC334499 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL | Secretary | 01 February 2023 | Active |
| Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ | Director | 01 February 2023 | Active |
| 78, Lexham Gardens, London, England, W8 5JB | Director | 10 May 2023 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Secretary | 14 February 2008 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 26 November 2007 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 14 February 2008 | Active |
| 36 St Andrews Square, Edinburgh, EH2 2YB | Director | 28 May 2008 | Active |
| 5, Heriot Row, Edinburgh, EH3 6HU | Director | 04 April 2008 | Active |
| Ridge Lea, Oak Avenue, Sevenoaks, TN13 1PR | Director | 04 April 2008 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 16 January 2013 | Active |
| 25 Greenhill Gardens, Edinburgh, EH10 4BL | Director | 04 April 2008 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL | Director | 14 February 2008 | Active |
| 1, Finsbury Square, London, England, EC2A 1AE | Director | 28 April 2014 | Active |
| Merklands House, Ballintuim, Blairgowrie, PH10 7NN | Director | 04 April 2008 | Active |
| The Orchard, Firs Drive, Gustard Wood, AL4 8LB | Director | 04 April 2008 | Active |
| 1 Ettrick Road, Edinburgh, EH10 5BJ | Director | 04 April 2008 | Active |
| 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Director | 01 July 2019 | Active |
| 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | Director | 08 April 2021 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 26 November 2007 | Active |
| Charterhouse Nadia 5 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Capital | Capital allotment shares. | Download |
| 2023-05-12 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-27 | Capital | Legacy. | Download |
| 2023-01-27 | Insolvency | Legacy. | Download |
| 2023-01-27 | Resolution | Resolution. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
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