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Bly Emea Uk Holdings Ltd (reg no SC408254) is a private limited company incorporated on 2011-09-27 originating in Scotland. The enterprise is located at 5 Rubislaw Terrace, Aberdeen AB10 1XE. Having undergone a change in 2011-09-29, the previous name the enterprise utilized was Bly Emea Holdings Ltd. Bly Emea Uk Holdings Ltd operates Standard Industrial Classification: 9900 - "support activities for other mining and quarrying".

Company details

Name Bly Emea Uk Holdings Ltd
Number SC408254
Date of Incorporation: Tue, 27th Sep 2011
End of financial year: 31 December
Address: 5 Rubislaw Terrace, Aberdeen, AB10 1XE
SIC code: 9900 - Support activities for other mining and quarrying

As for the 3 directors that can be found in this business, we can name: Nicholas N. (in the company from 15 August 2022), Jeffrey O. (appointment date: 23 November 2015), Stuart S. (appointed on 25 October 2013). 1 secretary is there as well: Nicholas N. (appointed on 15 August 2022). The Companies House lists 2 persons of significant control, namely: Votraint No. 1609 Pty Limited can be reached at Burbridge Business Park, SA 5950 Adelaide Airport, South Australia. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Boart Longyear Investments Pty Limited can be reached at Burbridge Business Park, SA 5950 Adelaide Airport, South Australia. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Votraint No. 1609 Pty Limited
1 September 2016 - 1 September 2016
Address 26 Butler Boulevard Burbridge Business Park, Adelaide Airport, South Australia, SA 5950, Australia
Legal authority Australian Corporations Act Of 2001
Legal form Proprietary Limited Company
Country registered Victoria, Sa, Australia
Place registered Australian Securities & Investment Commission
Registration number Acn 119 244 272
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Boart Longyear Investments Pty Limited
1 September 2016 - 1 September 2016
Address 26 Butler Boulevard Burbridge Business Park, Adelaide Airport, South Australia, SA 5950, Australia
Legal authority Australian Corporations Act Of 2001
Legal form Proprietary Limited Company
Country registered Victoria, Australia
Place registered Australian Securities & Investment Commission
Registration number Acn 124 070 373
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Amended full accounts for the period to 2022/12/31
filed on: 22nd, December 2023 | accounts 		Free Download (22 pages)

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