BLY EMEA UK HOLDINGS LTD
5 RUBISLAW TERRACE, ABERDEEN AB10 1XE- Active
- Private Limited Company
- Company No. SC408254
- Last Updated: 01 Mar 2024
Company Profile
BLY EMEA UK HOLDINGS LTD was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in ABERDEEN. BLY EMEA UK HOLDINGS LTD has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 13 years 1 month and 14 days.
| Name | BLY EMEA UK HOLDINGS LTD |
|---|---|
| Company number | SC408254 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RUBISLAW TERRACE ABERDEEN AB10 1XE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boart Longyear Investments Pty Limited Burbridge Business Park, SA 5950 |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Votraint No. 1609 Pty Limited Burbridge Business Park, SA 5950 |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLY EMEA UK HOLDINGS LTD | 27 Sep 2011 |
| BLY EMEA HOLDINGS LTD | 29 Sep 2011 |