BLY EMEA UK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BLY EMEA UK HOLDINGS LTD
COMPANY NUMBER
SC408254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
27/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2011
29/09/2011
BLY EMEA HOLDINGS LTD
ABERDEEN
AB10 1XE
5 Rubislaw Terrace
Aberdeen
Aberdeenshire
AB10 1XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLY EMEA UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLY EMEA UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLY EMEA UK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2013 - Present (11 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 2 Past: 22 |
View Report |
|
23/11/2015 - Present (9years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOART LONGYEAR INTERNATIONAL BV | N/A | N/A |
| BOART LONGYEAR LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Company Secretary Nicholas Robert Nash (929939702) Appointed |
| 25/08/2022 | Joy Lynn Bohn (927178010) has left the board |
| 25/08/2022 | Joy Lynn Bohn (927178006) has left the board |
| 25/08/2022 | New Board Member Nicholas Robert Nash (929937730) Appointed |
| 07/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 20/04/2021 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (928216913) Appointed |
| 03/03/2021 | SILENTBRAND LIMITED (906047194) has left the board |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Robert Mark Closner (924037562) has left the board |
| 13/07/2020 | Robert M. Closner (924037224) has left the board |
| 13/07/2020 | New Company Secretary Joy Lynn Harris (927178010) Appointed |
| 13/07/2020 | New Board Member Joy Lynn Harris (927178006) Appointed |
| 09/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Christopher Simon Wolno Hall (918203044) has left the board |
| 23/11/2017 | Fabrizio R. Rasetti (916333667) has left the board |
| 23/11/2017 | New Company Secretary Robert Mark Closner (924037562) Appointed |
| 23/11/2017 | New Board Member Robert M. Closner (924037224) Appointed |
| 17/11/2017 | Fabrizio R. Rasetti (916333663) has left the board |
| 17/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 11/03/2016 | New Board Member Jeffrey R. Olsen (920591534) Appointed |
| 10/03/2016 | New Accounts filed |
| 10/03/2016 | Frank Jamieson Clement (916333665) has left the board |
| 12/09/2015 | New Annual Return filed |
| 30/06/2015 | EVERSECRETARY LIMITED (919218727) has left the board |
| 30/06/2015 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 09/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 31/10/2014 | New Company Secretary EVERSECRETARY LIMITED (919218727) Appointed |
| 29/10/2014 | New Annual Return filed |
| 21/10/2014 | WCA SECRETARIAL LIMITED (917629948) has left the board |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | Colin Seegmiller (916333666) has left the board |
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