Bly Emea Uk Holdings Ltd

DataGardener
live
Micro

Bly Emea Uk Holdings Ltd

sc408254•Private Limited With Share Capital

5 Rubislaw Terrace, Aberdeen, AB101XE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/09/2011

Company Age

14 years

Directors

4

Employees

—

SIC Code

09900

Risk

very low risk

Company Overview

Registration, classification & business activity

Bly Emea Uk Holdings Ltd (sc408254) is a private limited with share capital incorporated on 27/09/2011 (14 years old) and registered in aberdeen, AB101XE. The company operates under SIC code 09900 - support activities for other mining and quarrying.

Private Limited With Share Capital
SIC: 09900
Micro
Incorporated 27/09/2011
AB101XE

Financial Overview

Total Assets

£13.12M

Liabilities

£5.58M

Net Assets

£7.54M

Turnover

£714.1K

Cash

£20.8K

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
S
stuart martin smith
director
R
rachida boujarda
director
J
jarrett ernest john campbell
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:09-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Legacy
Category:Capital
Date:25-09-2017
Legacy
Category:Capital
Date:25-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2017
Auditors Resignation Company
Category:Auditors
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-09-2014
Capital Alter Shares Consolidation
Category:Capital
Date:05-08-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:18-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-10-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

5 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB101XERegistered

Related Companies

1
worcester passion play ltd
live

Contact

5 Rubislaw Terrace, Aberdeen, AB101XE