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WOOD MACKENZIE HOLDINGS LIMITED

Company number SC282605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2010 CH01 Director's details changed for Stephen Halliday on 1 August 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 104,153.36
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Brian Aird on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Stephen Halliday on 1 October 2009
30 Apr 2010 CH01 Director's details changed for Brian Aird on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
02 Jul 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2009 363a Return made up to 04/04/09; full list of members
09 Sep 2008 466(Scot) Alterations to floating charge 2
22 Aug 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363s Return made up to 04/04/08; no change of members
22 Apr 2008 466(Scot) Alterations to floating charge 2
14 Apr 2008 155(6)b Declaration of assistance for shares acquisition
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 288b Director resigned
09 May 2007 363s Return made up to 04/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2006 410(Scot) Partic of mort/charge *
28 Jun 2006 AA Full accounts made up to 31 December 2005