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BLY EMEA UK HOLDINGS LTD - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, United Kingdom
Company Information
- Company registration number
- SC408254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Rubislaw Terrace
- Aberdeen
- AB10 1XE
- Scotland 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland UK
Management
- Managing Directors
- BOHN, Joy Lynn
- OLSEN, Jeffrey R., Director
- SMITH, Stuart Martin
- Company secretaries
- BOHN, Joy Lynn, Secretary
- LDC NOMINEE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-27
- Age Of Company 2011-09-27 12 years
- SIC/NACE
- 09900
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLY EMEA HOLDINGS LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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BLY EMEA UK HOLDINGS LTD Company Description
- BLY EMEA UK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no SC408254. Its current trading status is "live". It was registered 2011-09-27. It was previously called BLY EMEA HOLDINGS LTD. It has declared SIC or NACE codes as "09900". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 5 Rubislaw Terrace .
Get BLY EMEA UK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bly Emea Uk Holdings Ltd - 5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland, United Kingdom
- 2011-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLY EMEA UK HOLDINGS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc408254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc408254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc408254#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-corporate-secretary-company-with-name-date (2021-04-16) - AP04
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change-corporate-secretary-company-with-change-date (2021-07-02) - CH04
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-10-20) - CH03
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change-person-director-company-with-change-date (2020-10-20) - CH01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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termination-director-company (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-09) - AP03
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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accounts-with-accounts-type-full (2020-12-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-06-11) - PSC08
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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auditors-resignation-company (2017-04-07) - AUD
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capital-statement-capital-company-with-date-currency-figure (2017-09-25) - SH19
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confirmation-statement-with-no-updates (2017-06-06) - CS01
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resolution (2017-09-25) - RESOLUTIONS
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legacy (2017-09-25) - SH20
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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accounts-with-accounts-type-full (2017-10-12) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-21) - AP03
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-01) - SH01
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gazette-filings-brought-up-to-date (2016-01-06) - DISS40
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
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confirmation-statement-with-updates (2016-09-15) - CS01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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accounts-with-accounts-type-full (2016-02-08) - AA
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gazette-notice-compulsory (2016-01-05) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-04) - AA
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gazette-notice-compulsary (2014-05-09) - GAZ1
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termination-director-company-with-name (2014-05-13) - TM01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-account-reference-date-company-previous-extended (2014-05-27) - AA01
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capital-allotment-shares (2014-07-18) - SH01
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gazette-filings-brought-up-to-date (2014-05-13) - DISS40
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second-filing-of-form-with-form-type-made-up-date (2014-09-09) - RP04
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-person-director-company-with-change-date (2014-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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capital-allotment-shares (2014-10-28) - SH01
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appoint-corporate-secretary-company-with-name-date (2014-10-29) - AP04
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capital-alter-shares-consolidation (2014-08-05) - SH02
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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appoint-corporate-secretary-company-with-name (2013-03-04) - AP04
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-account-reference-date-company-previous-shortened (2013-10-11) - AA01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-account-reference-date-company-current-extended (2013-11-25) - AA01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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change-account-reference-date-company-current-extended (2011-12-13) - AA01
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capital-allotment-shares (2011-11-29) - SH01
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certificate-change-of-name-company (2011-09-29) - CERTNM
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resolution (2011-09-29) - RESOLUTIONS
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incorporation-company (2011-09-27) - NEWINC
