WOOD MACKENZIE HOLDINGS LIMITED
MIDLOTHIAN DMWS 720 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC282605
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Statement of capital following an allotment of shares on 30 December 2016 GBP 8,116,898.36 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WOOD MACKENZIE HOLDINGS LIMITED are www.woodmackenzieholdings.co.uk, and www.wood-mackenzie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wood Mackenzie Holdings Limited is a Private Limited Company. The company registration number is SC282605. Wood Mackenzie Holdings Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Wood Mackenzie Holdings Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . AIRD, Brian is a Secretary of the company. AIRD, Brian is a Director of the company. HALLIDAY, Stephen James is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GREGORY, Paul Duncan has been resigned. Director GREGORY, Paul Duncan has been resigned. Director KAMEN, Nicholas has been resigned. Director MARSHALL, Philip Anthony has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AIRD, Brian
Appointed Date: 31 May 2005
Director
AIRD, Brian
Appointed Date: 31 May 2005
58 years old
Director
HALLIDAY, Stephen James
Appointed Date: 31 May 2005
61 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 31 May 2005
Appointed Date: 04 April 2005
Director
GREGORY, Paul Duncan
Resigned: 19 May 2015
Appointed Date: 16 January 2013
70 years old
Director
GREGORY, Paul Duncan
Resigned: 15 August 2007
Appointed Date: 31 May 2005
70 years old
Director
KAMEN, Nicholas
Resigned: 07 December 2005
Appointed Date: 03 June 2005
58 years old
Director
MARSHALL, Philip Anthony
Resigned: 21 May 2015
Appointed Date: 28 April 2014
55 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 31 May 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Wood Mackenzie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD MACKENZIE HOLDINGS LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
19 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 8,116,898.36
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 7,831,623.36
...
... and 79 more events
01 Jun 2005
New director appointed
01 Jun 2005
New secretary appointed;new director appointed
25 May 2005
Company name changed dmws 720 LIMITED\certificate issued on 25/05/05
10 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2005
Incorporation

WOOD MACKENZIE HOLDINGS LIMITED Charges

23 August 2012
Security accession deed
Delivered: 4 September 2012
Status: Satisfied on 15 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Floating charge
Delivered: 4 September 2012
Status: Satisfied on 22 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
19 June 2009
Floating charge
Delivered: 2 July 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 June 2009
Deed of accession
Delivered: 2 July 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2006
Floating charge
Delivered: 21 December 2006
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 June 2005
Floating charge
Delivered: 8 June 2005
Status: Satisfied on 2 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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