Wood Mackenzie Investments Limited in Edinburgh MIDLOTHIAN

Wood Mackenzie Investments Limited MIDLOTHIAN

Founded in 2007, Wood Mackenzie Investments, classified under reg no. SC334499 is an active company. Currently registered at 16 Charlotte Square EH2 4DF, Midlothian the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th February 2008 Wood Mackenzie Investments Limited is no longer carrying the name Dmws 866.

At the moment there are 2 directors in the the firm, namely Simon C. and Mark B.. In addition one secretary - Andrew R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian A. who worked with the the firm until 1 February 2023.

Wood Mackenzie Investments Limited Address / Contact

Office Address	16 Charlotte Square
Office Address2	Edinburgh
Town	Midlothian
Post code	EH2 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC334499
Date of Incorporation	Mon, 26th Nov 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Simon C.

Position: Director

Appointed: 10 May 2023

Andrew R.

Position: Secretary

Appointed: 01 February 2023

Mark B.

Position: Director

Appointed: 01 February 2023

Thomas W.

Position: Director

Appointed: 08 April 2021

Resigned: 01 February 2023

Kenneth T.

Position: Director

Appointed: 01 July 2019

Resigned: 08 April 2021

Philip M.

Position: Director

Appointed: 28 April 2014

Resigned: 21 May 2015

Paul G.

Position: Director

Appointed: 16 January 2013

Resigned: 19 May 2015

Colin B.

Position: Director

Appointed: 28 May 2008

Resigned: 19 June 2009

Walter N.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2009

Paul G.

Position: Director

Appointed: 04 April 2008

Resigned: 19 August 2009

James F.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2009

Brian M.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2009

Ian G.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2009

George M.

Position: Director

Appointed: 04 April 2008

Resigned: 19 June 2009

Stephen H.

Position: Director

Appointed: 14 February 2008

Resigned: 30 June 2019

Brian A.

Position: Director

Appointed: 14 February 2008

Resigned: 01 February 2023

Brian A.

Position: Secretary

Appointed: 14 February 2008

Resigned: 01 February 2023

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 26 November 2007

Resigned: 14 February 2008

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2007

Resigned: 14 February 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Charterhouse Nadia 5 Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Charterhouse Nadia 5 Limited

16 Charlotte Square, Edinburgh, EH2 4DF, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc360558
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dmws 866	February 15, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (25 pages)
SH01	Statement of Capital on 10th May 2023: 43882198.70 GBP filed on: 15th, August 2023	capital	Free Download (4 pages)
AP01	New director was appointed on 27th April 2023 filed on: 28th, April 2023	officers	Free Download (2 pages)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
TM02	1st February 2023 - the day secretary's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st February 2023 filed on: 2nd, February 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st February 2023 filed on: 2nd, February 2023	officers	Free Download (2 pages)
TM01	1st February 2023 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 27th, January 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 27th, January 2023	capital	Free Download (2 pages)
SH19	Statement of Capital on 27th January 2023: 43882198.69 GBP filed on: 27th, January 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/01/23 filed on: 27th, January 2023	insolvency	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (23 pages)
TM01	8th April 2021 - the day director's appointment was terminated filed on: 20th, April 2021	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2021 filed on: 20th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2019 filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (173 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (170 pages)
SH01	Statement of Capital on 30th December 2016: 43882198.69 GBP filed on: 19th, January 2017	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, January 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2017	resolution	Free Download (2 pages)
SH01	Statement of Capital on 30th December 2016: 43596923.69 GBP filed on: 16th, January 2017	capital	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, November 2016	accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 28th, November 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (19 pages)
SH01	Statement of Capital on 21st December 2015: 1999633.69 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (12 pages)
TM01	19th May 2015 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	21st May 2015 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (12 pages)
AP01	New director was appointed on 28th April 2014 filed on: 30th, July 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 16th, January 2014	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
SH01	Statement of Capital on 21st December 2010: 1999633.69 GBP filed on: 31st, December 2010	capital	Free Download (5 pages)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 31st, December 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (14 pages)
CH01	On 1st August 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH03	On 1st August 2010 secretary's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
CH01	On 1st August 2010 director's details were changed filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (16 pages)
CH03	On 2nd October 2009 secretary's details were changed filed on: 18th, January 2010	officers	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (39 pages)
288b	On 21st August 2009 Appointment terminated director filed on: 21st, August 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, August 2009	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, July 2009	resolution	Free Download (3 pages)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
288b	On 25th June 2009 Appointment terminated director filed on: 25th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, May 2009	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2009	incorporation	Free Download (35 pages)
288c	Director's change of particulars filed on: 30th, January 2009	officers	Free Download (1 page)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (17 pages)
288a	On 13th June 2008 Director appointed filed on: 13th, June 2008	officers	Free Download (2 pages)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (1 page)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
288a	On 2nd June 2008 Director appointed filed on: 2nd, June 2008	officers	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 7th, May 2008	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 30th, April 2008	resolution	Free Download (1 page)
SA	Affairs statement filed on: 30th, April 2008	miscellaneous	Free Download (37 pages)
SA	Affairs statement filed on: 30th, April 2008	miscellaneous	Free Download (70 pages)
123	Gbp nc 100/120000118/03/08 filed on: 30th, April 2008	capital	Free Download (1 page)
225	Curr ext from 30/11/2008 to 31/12/2008 filed on: 26th, February 2008	accounts	Free Download (1 page)
288b	On 26th February 2008 Appointment terminated director filed on: 26th, February 2008	officers	Free Download (1 page)
288b	On 26th February 2008 Appointment terminated secretary filed on: 26th, February 2008	officers	Free Download (1 page)
288a	On 26th February 2008 Director and secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On 26th February 2008 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
CERTNM	Company name changed dmws 866 LIMITEDcertificate issued on 15/02/08 filed on: 15th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed dmws 866 LIMITEDcertificate issued on 15/02/08 filed on: 15th, February 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2007	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 26th, November 2007	incorporation	Free Download (26 pages)

Wood Mackenzie Investments Limited MIDLOTHIAN

Wood Mackenzie Investments Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Andrew R.

Mark B.

Thomas W.

Kenneth T.

Philip M.

Paul G.

Colin B.

Walter N.

Paul G.

James F.

Brian M.

Ian G.

George M.

Stephen H.

Brian A.

Brian A.

Dm Director Limited

Dm Company Services Limited

People with significant control

Company previous names

Company filings

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