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INTERFLEX SCOTLAND LIMITED - Peggys Mill, Mayfield, Dalkeith, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC009850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Peggys Mill
- Mayfield
- Dalkeith
- Midlothian
- EH22 4AE Peggys Mill, Mayfield, Dalkeith, Midlothian, EH22 4AE UK
Management
- Geschäftsführung
- KUKITA, Shinichi
- TATEWAKI, Masahiko, Mr.
- TILLEY, Graham John, Mr.
- UEDA, Hirokazu
- Prokuristen
- WILSON, Robert Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1917
- Alter der Firma 1917-05-02 107 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Anteilseigner
- THE INTERFLEX GROUP EUROPE LIMITED (WO%) United Kingdom, Sunderland, SR5 2TE, Sunderland Enterprise Park, West Quay Road
- Beneficial Owners
- -
- -
- -
- The Interflex Group Europe Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Interflex Scotland Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TULLIS NEILL LIMITED
- UID/USt-ID-Nummer
- GB269547902
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2025-04-30
- Letzte Einreichung: 2024-04-16
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INTERFLEX SCOTLAND LIMITED Firmenbeschreibung
- INTERFLEX SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC009850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1917 registriert. INTERFLEX SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TULLIS NEILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über Peggys Mill erreicht werden.
Jetzt sichern INTERFLEX SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interflex Scotland Limited - Peggys Mill, Mayfield, Dalkeith, Midlothian, Grossbritannien
- 1917-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-27) - SH01
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change-account-reference-date-company-current-extended (2023-12-07) - AA01
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-14) - CS01
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accounts-with-accounts-type-full (2022-06-23) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-22) - TM02
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accounts-with-accounts-type-full (2021-09-23) - AA
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mortgage-satisfy-charge-full (2021-08-12) - MR04
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appoint-person-secretary-company-with-name-date (2021-10-25) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-18) - AA
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-02) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
accounts-with-accounts-type-full (2019-01-23) - AA
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-09-21) - AA01
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-08-24) - PSC07
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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resolution (2017-08-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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notification-of-a-person-with-significant-control (2017-08-23) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-28) - MR01
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
-
mortgage-alter-floating-charge-with-number (2017-08-30) - 466(Scot)
-
accounts-with-accounts-type-full (2017-09-26) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-03) - AA
-
confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-10) - TM01
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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auditors-resignation-company (2014-04-16) - AUD
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-16) - AP01
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legacy (2012-04-11) - MG01s
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termination-director-company-with-name (2012-04-13) - TM01
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legacy (2012-07-03) - MG03s
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legacy (2012-07-03) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-04-16) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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termination-secretary-company-with-name (2011-07-08) - TM02
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accounts-with-accounts-type-full (2011-06-08) - AA
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
keyboard_arrow_right 2010
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legacy (2010-06-10) - MG02s
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appoint-person-director-company-with-name (2010-02-24) - AP01
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capital-allotment-shares (2010-03-05) - SH01
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legacy (2010-06-09) - MG01s
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legacy (2010-06-10) - MG03s
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legacy (2010-06-11) - MG01s
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mortgage-alter-floating-charge-with-number (2010-06-12) - 466(Scot)
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legacy (2010-06-17) - MG01s
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mortgage-alter-floating-charge-with-number (2010-06-23) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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auditors-resignation-company (2009-01-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-28) - 410(Scot)
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legacy (2008-04-08) - 410(Scot)
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resolution (2008-04-09) - RESOLUTIONS
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memorandum-articles (2008-04-09) - MEM/ARTS
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resolution (2008-05-09) - RESOLUTIONS
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legacy (2008-05-09) - 123
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legacy (2008-05-09) - 88(2)
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legacy (2008-10-24) - 363a
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legacy (2008-06-23) - 288a
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-09-19) - 288a
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resolution (2008-09-19) - RESOLUTIONS
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legacy (2008-09-19) - 288b
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accounts-with-accounts-type-full (2008-11-05) - AA
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legacy (2008-06-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-full (2007-08-31) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-full (2006-10-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-09-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-05) - 288b
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legacy (2004-04-27) - 410(Scot)
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accounts-with-accounts-type-full (2004-04-29) - AA
-
legacy (2004-05-01) - 419a(Scot)
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legacy (2004-09-16) - 363s
-
legacy (2004-04-15) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-07-16) - AA
keyboard_arrow_right 2002
-
resolution (2002-11-04) - RESOLUTIONS
-
legacy (2002-09-23) - 363s
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legacy (2002-01-11) - 288b
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certificate-change-of-name-company (2002-04-23) - CERTNM
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accounts-with-accounts-type-full (2002-10-22) - AA
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auditors-resignation-company (2002-05-28) - AUD
keyboard_arrow_right 2001
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legacy (2001-10-15) - 88(2)R
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-07-19) - 123
-
legacy (2001-07-19) - 88(2)R
-
resolution (2001-07-19) - RESOLUTIONS
-
legacy (2001-07-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-17) - 419a(Scot)
-
legacy (2000-08-17) - 410(Scot)
-
legacy (2000-08-17) - 288a
-
legacy (2000-03-27) - 288b
-
legacy (2000-07-24) - 288a
-
accounts-with-accounts-type-full (2000-05-10) - AA
-
legacy (2000-02-23) - 288b
-
legacy (2000-01-25) - 288a
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-08-22) - 288b
-
legacy (2000-11-10) - 363s
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legacy (2000-11-10) - 288a
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legacy (2000-08-29) - 410(Scot)
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legacy (2000-08-28) - 419a(Scot)
-
legacy (2000-08-22) - 225
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auditors-resignation-company (2000-08-22) - AUD
keyboard_arrow_right 1999
-
legacy (1999-09-13) - 363s
keyboard_arrow_right 1998
-
legacy (1998-09-14) - 363s
-
accounts-with-accounts-type-full (1998-09-01) - AA
-
legacy (1998-08-18) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-12) - 363s
-
accounts-with-accounts-type-full (1997-08-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
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accounts-with-accounts-type-medium (1996-07-04) - AA
-
legacy (1996-09-10) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-medium (1995-10-26) - AA
-
legacy (1995-10-05) - 410(Scot)
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legacy (1995-09-27) - 363s
-
legacy (1995-01-18) - 419a(Scot)
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-15) - AA
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legacy (1994-08-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-16) - 419a(Scot)
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accounts-with-accounts-type-small (1993-12-20) - AA
-
legacy (1993-10-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-01) - 363s
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accounts-with-accounts-type-medium (1992-08-24) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-10) - 363a
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accounts-with-accounts-type-small (1991-10-10) - AA
-
legacy (1991-02-12) - 363a
-
accounts-with-accounts-type-full (1991-02-01) - AA
keyboard_arrow_right 1990
-
legacy (1990-03-05) - 363
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accounts-with-accounts-type-full (1990-02-16) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-12) - 288
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accounts-with-accounts-type-full-group (1989-02-20) - AA
-
legacy (1989-03-10) - 363
-
legacy (1989-10-10) - 288
-
legacy (1989-02-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 288
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resolution (1988-09-30) - RESOLUTIONS
-
legacy (1988-09-05) - 419a(Scot)
-
legacy (1988-08-25) - 288
-
legacy (1988-01-06) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-10-19) - 410(Scot)
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accounts-with-accounts-type-full-group (1987-11-10) - AA
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resolution (1987-11-19) - RESOLUTIONS
-
legacy (1987-11-23) - 410(Scot)
-
legacy (1987-11-10) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-07) - 363
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accounts-with-accounts-type-full (1986-07-29) - AA
keyboard_arrow_right 1975
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certificate-change-of-name-company (1975-10-29) - CERTNM
keyboard_arrow_right 1917
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incorporation-company (1917-05-02) - NEWINC
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miscellaneous (1917-05-02) - MISC