BLY EMEA UK HOLDINGS LTD - ABERDEEN
| Company Profile | Company Filings |
Overview
BLY EMEA UK HOLDINGS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
BLY EMEA UK HOLDINGS LTD was incorporated 12 years ago on 27/09/2011 and has the registered number: SC408254. The accounts status is FULL and accounts are next due on 30/09/2024.
BLY EMEA UK HOLDINGS LTD was incorporated 12 years ago on 27/09/2011 and has the registered number: SC408254. The accounts status is FULL and accounts are next due on 30/09/2024.
BLY EMEA UK HOLDINGS LTD - ABERDEEN
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLY EMEA HOLDINGS LTD (until 29/09/2011)
BLY EMEA HOLDINGS LTD (until 29/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 | CURRENT | ||
| NICHOLAS ROBERT NASH | Secretary | 2022-08-15 | CURRENT | ||
| MR STUART MARTIN SMITH | Jan 1955 | British | Director | 2013-10-25 | CURRENT |
| NICHOLAS ROBERT NASH | Jul 1989 | American | Director | 2022-08-15 | CURRENT |
| DIRECTOR JEFFREY R. OLSEN | Oct 1964 | American | Director | 2015-11-23 | CURRENT |
| WCA SECRETARIAL LIMITED | Corporate Secretary | 2013-02-18 UNTIL 2014-10-01 | RESIGNED | ||
| JOY LYNN BOHN | Jun 1962 | American | Director | 2020-02-13 UNTIL 2022-08-15 | RESIGNED |
| COLIN SEEGMILLER | Jan 1967 | American | Director | 2011-09-27 UNTIL 2014-04-01 | RESIGNED |
| ROBERT M. CLOSNER | Apr 1976 | Canadian | Director | 2017-10-30 UNTIL 2020-02-14 | RESIGNED |
| MR CHRISTOPHER SIMON WOLNO HALL | Jan 1964 | British | Director | 2013-06-25 UNTIL 2018-03-15 | RESIGNED |
| PATRICK LANGAN | Feb 1969 | Irish | Director | 2011-12-05 UNTIL 2013-06-25 | RESIGNED |
| FABRIZIO R. RASETTI | Oct 1965 | American | Director | 2011-09-27 UNTIL 2017-10-30 | RESIGNED |
| FRANK JAMIESON CLEMENT | Mar 1964 | Canadian | Director | 2011-09-27 UNTIL 2015-11-23 | RESIGNED |
| FABRIZIO R. RASETTI | Secretary | 2011-09-27 UNTIL 2017-10-30 | RESIGNED | ||
| ROBERT MARK CLOSNER | Secretary | 2017-10-30 UNTIL 2020-02-14 | RESIGNED | ||
| SECRETARY JOY LYNN BOHN | Secretary | 2020-02-13 UNTIL 2022-08-15 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2014-10-01 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Votraint No. 1609 Pty Limited | 2016-09-01 - 2016-09-01 | Adelaide Airport South Australia |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
|
| Boart Longyear Investments Pty Limited | 2016-09-01 - 2016-09-01 | Adelaide Airport South Australia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |