Established in 2005, Wood Mackenzie Group Ltd have registered office in Midlothian, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are no directors listed for the organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 31 July 2019 | |
| TM01 - Termination of appointment of director | 31 July 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 11 April 2017 | |
| RESOLUTIONS - N/A | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| RESOLUTIONS - N/A | 24 January 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 19 January 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| SH01 - Return of Allotment of shares | 16 January 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| PARENT_ACC - N/A | 25 November 2016 | |
| AGREEMENT2 - N/A | 25 November 2016 | |
| GUARANTEE2 - N/A | 25 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| MR04 - N/A | 15 June 2015 | |
| AR01 - Annual Return | 30 May 2015 | |
| MR04 - N/A | 22 May 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AP01 - Appointment of director | 30 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 September 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 August 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 09 August 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH01 - Change of particulars for director | 10 August 2010 | |
| CH03 - Change of particulars for secretary | 10 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH01 - Change of particulars for director | 06 May 2010 | |
| CH03 - Change of particulars for secretary | 06 May 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| RESOLUTIONS - N/A | 16 July 2009 | |
| 419a(Scot) - N/A | 03 July 2009 | |
| 419a(Scot) - N/A | 03 July 2009 | |
| 410(Scot) - N/A | 02 July 2009 | |
| 410(Scot) - N/A | 02 July 2009 | |
| RESOLUTIONS - N/A | 30 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2009 | |
| 466(Scot) - N/A | 09 September 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 363s - Annual Return | 28 May 2008 | |
| 466(Scot) - N/A | 22 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| RESOLUTIONS - N/A | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| MEM/ARTS - N/A | 25 May 2007 | |
| RESOLUTIONS - N/A | 09 May 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| MEM/ARTS - N/A | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 410(Scot) - N/A | 21 December 2006 | |
| 363s - Annual Return | 24 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| RESOLUTIONS - N/A | 14 June 2006 | |
| MEM/ARTS - N/A | 14 June 2006 | |
| 363s - Annual Return | 23 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
| 225 - Change of Accounting Reference Date | 01 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| RESOLUTIONS - N/A | 19 July 2005 | |
| SA - Shares agreement | 19 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2005 | |
| 123 - Notice of increase in nominal capital | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| RESOLUTIONS - N/A | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
| 123 - Notice of increase in nominal capital | 10 June 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 2005 | |
| 410(Scot) - N/A | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| CERTNM - Change of name certificate | 25 May 2005 | |
| RESOLUTIONS - N/A | 09 May 2005 | |
| NEWINC - New incorporation documents | 04 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accesssion deed | 23 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 23 August 2012 | Fully Satisfied |
N/A |
| Floating charge | 19 June 2009 | Fully Satisfied |
N/A |
| Deed of accession | 19 June 2009 | Fully Satisfied |
N/A |
| Floating charge | 13 December 2006 | Fully Satisfied |
N/A |
| Floating charge | 03 June 2005 | Fully Satisfied |
N/A |
