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Summary

Affiliates

Contact details

Officers20

Events1

Documents108

Additional data

Related companies5

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Last updated: Jun 01, 2024

WOOD MACKENZIE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2005 (19 years ago)

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Summary

NameWOOD MACKENZIE GROUP LIMITED
Historical names
  • DMWS 719 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC282604
Incorporation Date04 Apr 2005 (19 years ago) / 862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOOD **************************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Officers

corporate

IndividualUnited Kingdom

WOOD MACKENZIE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allison, Thomas Eardley

Director


Appointed on03 Jun 2005

Resigned on08 Oct 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Brinin, Mark Andrew

Director


Appointed on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramage, Andrew David

Secretary


Appointed on01 Feb 2023

individual

IndividualUnited Kingdom

Dm Director Limited

corporate-nominee-director


Appointed on04 Apr 2005

Resigned on31 May 2005

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Events

Old value

25 May 2005

Name changeDMWS 719 LIMITED

Documents

DateNameTypeDocument
13 Feb 2023Mortgage create with deed with charge number charge creation dateMR01View
13 Feb 2023Mortgage create with deed with charge number charge creation dateMR01View
02 Feb 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is WOOD MACKENZIE GROUP LIMITED's headquarters?

WOOD MACKENZIE GROUP LIMITED's headquarters is located at MIDLOTHIAN, 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

What is WOOD MACKENZIE GROUP LIMITED's industry?

WOOD MACKENZIE GROUP LIMITED is in the industry of Activities of holding companies

What year was WOOD MACKENZIE GROUP LIMITED started?

WOOD MACKENZIE GROUP LIMITED was started in 2005

Sources: Companies House