Menna Overview
Here’s a quick overview of BLY EMEA UK HOLDINGS LTD 👀 — a Aberdeen based business that started in 2011.
BLY EMEA UK HOLDINGS LTD
- Company statusactive
- Company NoSC408254
- Age14 years 10 months Incorporated 27 September 2011
- Officers4
Address
5 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland
BLY EMEA UK HOLDINGS LTD is an active company incorporated on 27 September 2011 and based in Aberdeen, Scotland. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
09900
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Apr 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Mortgage Alter Floating Charge With Number
3 Years Ago on 10 May 2023
Memorandum Articles
3 Years Ago on 09 May 2023
Resolution
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 May 2023
Mortgage Alter Floating Charge With Number
3 Years Ago on 27 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Resolution
3 Years Ago on 26 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NASH, Nicholas Robert | secretary | 15 Aug 2022 | |
| BOUJARDA, Rachida | director | May 1979 | 21 Jul 2025 |
| NASH, Nicholas Robert | director | Jul 1989 | 15 Aug 2022 |
| SMITH, Stuart Martin | director | Jan 1955 | 25 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Votraint No. 1609 Pty Limited | 01 Sept 2016 | |
| Boart Longyear Investments Pty Limited | 01 Sept 2016 |
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Here’s a quick overview of BLY EMEA UK HOLDINGS LTD 👀 — a Aberdeen based business that started in 2011.