BLY EMEA UK HOLDINGS LTD

Q: What is the latest filing for BLY EMEA UK HOLDINGS LTD?

The latest filing was on 22/12/2025: **Full accounts** made up to 2024-12-31.

Key Data

Status

Active

Company No.

SC408254

Incorporation date

27/09/2011

Size

Full

Classification

Support activities for other mining and quarrying (09.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2011)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (75 pages)

12/11/2025

Appointment of Jarrett Campbell as a secretary on 2025-11-11

View PDF (2 pages)

12/11/2025

Appointment of Jarrett Ernest John Campbell as a director on 2025-11-11

View PDF (2 pages)

11/11/2025

Termination of appointment of Nicholas Robert Nash as a secretary on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Nicholas Robert Nash as a director on 2025-11-11

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

22/07/2025

Appointment of Rachida Boujarda as a director on 2025-07-21

View PDF (2 pages)

16/06/2025

Termination of appointment of Jeffrey R. Olsen as a director on 2024-11-11

View PDF (1 pages)

01/05/2025

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-04-30

View PDF (1 pages)

21/11/2024

Amended full accounts made up to 2023-12-31

View PDF (22 pages)

07/11/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

16/08/2024

Registration of charge SC4082540005, created on 2024-08-02

View PDF (14 pages)

09/08/2024

Registration of charge SC4082540003, created on 2024-08-02

View PDF (17 pages)

09/08/2024

Registration of charge SC4082540004, created on 2024-08-02

View PDF (19 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

26/04/2024

Satisfaction of charge SC4082540002 in full

View PDF (4 pages)

26/04/2024

Satisfaction of charge SC4082540001 in full

View PDF (4 pages)

22/12/2023

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

10/05/2023

Alterations to floating charge SC4082540002

View PDF (128 pages)

09/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2023

Resolutions

View PDF (5 pages)

02/05/2023

Registration of charge SC4082540002, created on 2023-04-21

View PDF (17 pages)

27/04/2023

Alterations to floating charge SC4082540001

View PDF (193 pages)

24/04/2023

Registration of charge SC4082540001, created on 2023-04-21

View PDF (23 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

26/09/2022

Resolutions

View PDF (1 pages)

24/08/2022

Appointment of Nicholas Robert Nash as a secretary on 2022-08-15

View PDF (2 pages)

23/08/2022

Termination of appointment of Joy Lynn Bohn as a director on 2022-08-15

View PDF (1 pages)

23/08/2022

Appointment of Nicholas Robert Nash as a director on 2022-08-15

View PDF (2 pages)

23/08/2022

Termination of appointment of Joy Lynn Bohn as a secretary on 2022-08-15

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/07/2021

Secretary's details changed for Ldc Nominee Secretary Limited on 2021-07-02

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Eversecretary Limited as a secretary on 2021-02-01

View PDF (1 pages)

09/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

20/10/2020

Secretary's details changed for Joy Lynn Harris on 2020-08-18

View PDF (1 pages)

20/10/2020

Director's details changed for Joy Lynn Harris on 2020-08-18

View PDF (2 pages)

09/07/2020

Termination of appointment of Robert M. Closner as a director on 2020-02-14

View PDF (1 pages)

09/07/2020

Termination of appointment of a director

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

09/07/2020

Termination of appointment of Robert Mark Closner as a secretary on 2020-02-14

View PDF (1 pages)

09/07/2020

Appointment of Joy Lynn Harris as a secretary on 2020-02-13

View PDF (2 pages)

09/07/2020

Appointment of Joy Lynn Harris as a director on 2020-02-13

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (5 pages)

11/06/2018

Termination of appointment of Christopher Simon Wolno Hall as a director on 2018-03-15

View PDF (1 pages)

11/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/06/2018

Cessation of Boart Longyear Investments Pty Limited as a person with significant control on 2016-09-01

View PDF (1 pages)

11/06/2018

Cessation of Votraint No. 1609 Pty Limited as a person with significant control on 2016-09-01

View PDF (1 pages)

21/11/2017

Appointment of Robert Mark Closner as a secretary on 2017-10-30

View PDF (2 pages)

21/11/2017

Termination of appointment of Fabrizio R. Rasetti as a secretary on 2017-10-30

View PDF (1 pages)

21/11/2017

Appointment of Robert M. Closner as a director on 2017-10-30

View PDF (2 pages)

15/11/2017

Termination of appointment of Fabrizio R. Rasetti as a director on 2017-10-30

View PDF (1 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/09/2017

Statement by Directors

View PDF (3 pages)

25/09/2017

Statement by Directors

View PDF (3 pages)

25/09/2017

Statement of capital on 2017-09-25

View PDF (3 pages)

25/09/2017

Resolutions

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with no updates

View PDF (3 pages)

07/04/2017

Auditor's resignation

View PDF (1 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

03/06/2016

Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 2016-06-03

View PDF (1 pages)

09/03/2016

Appointment of Director Jeffrey R. Olsen as a director on 2015-11-23

View PDF (2 pages)

08/03/2016

Termination of appointment of Frank Jamieson Clement as a director on 2015-11-23

View PDF (1 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (4 pages)

01/03/2016

Statement of capital following an allotment of shares on 2015-12-01

View PDF (3 pages)

08/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (8 pages)

04/12/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/10/2014

Appointment of Eversecretary Limited as a secretary on 2014-10-01

View PDF (2 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-06

View PDF (3 pages)

24/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (8 pages)

23/10/2014

Director's details changed for Fabrizio R. Rasetti on 2014-01-01

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Stuart Martin Smith on 2014-01-01

View PDF (2 pages)

17/10/2014

Termination of appointment of Wca Secretarial Limited as a secretary on 2014-10-01

View PDF (1 pages)

09/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-27

View PDF (19 pages)

09/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-09-27

View PDF (18 pages)

05/08/2014

Consolidation of shares on 2014-07-16

View PDF (5 pages)

18/07/2014

Statement of capital following an allotment of shares on 2014-07-16

View PDF (3 pages)

18/07/2014

Statement of capital following an allotment of shares on 2013-07-15

View PDF (3 pages)

27/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

14/05/2014

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (8 pages)

14/05/2014

Director's details changed for Mr Christopher Simon Wolno Hall on 2013-10-31

View PDF (2 pages)

14/05/2014

Director's details changed for Frank Jamieson Clement on 2013-10-31

View PDF (2 pages)

13/05/2014

Termination of appointment of Colin Seegmiller as a director

View PDF (1 pages)

13/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

31/10/2013

Appointment of Mr Stuart Martin Smith as a director

View PDF (2 pages)

11/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

11/10/2013

Appointment of Mr Christopher Simon Wolno Hall as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (149 pages)

02/09/2013

Termination of appointment of Patrick Langan as a director

View PDF (1 pages)

04/03/2013

Appointment of Wca Secretarial Limited as a secretary

View PDF (3 pages)

04/03/2013

Registered office address changed from 39 Dee Street Aberdeen AB11 6DY on 2013-03-04

View PDF (2 pages)

27/02/2013

Registered office address changed from Unit D Greenfield Complex Greenfield Street Alloa Fk10 2 Al United Kingdom on 2013-02-27

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (8 pages)

13/12/2011

Appointment of Patrick Langan as a director

View PDF (2 pages)

13/12/2011

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

29/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

29/09/2011

Certificate of change of name

View PDF (3 pages)

29/09/2011

Resolutions

View PDF (1 pages)

27/09/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BLY EMEA UK HOLDINGS LTD has not submitted financial statements

BLY EMEA UK HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BLY EMEA UK HOLDINGS LTD

BLY EMEA UK HOLDINGS LTD is an(a) Active company incorporated on 27/09/2011 with the registered office located at 5 Rubislaw Terrace, Aberdeen AB10 1XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLY EMEA UK HOLDINGS LTD?

BLY EMEA UK HOLDINGS LTD is currently Active. It was registered on 27/09/2011 .

Where is BLY EMEA UK HOLDINGS LTD located?

BLY EMEA UK HOLDINGS LTD is registered at 5 Rubislaw Terrace, Aberdeen AB10 1XE.

What does BLY EMEA UK HOLDINGS LTD do?

BLY EMEA UK HOLDINGS LTD operates in the Support activities for other mining and quarrying (09.90 - SIC 2007) sector.

What is the latest filing for BLY EMEA UK HOLDINGS LTD?

The latest filing was on 22/12/2025: Full accounts made up to 2024-12-31.