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JOHN HAIG & COMPANY LIMITED - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC013654
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Lochside Place
- Edinburgh
- EH12 9HA
- Scotland 11 Lochside Place, Edinburgh, EH12 9HA, Scotland UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- KERESZTESI, Dora
- MAJOR, Kara Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1925
- Alter der Firma 1925-05-08 99 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Scotland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2013-04-16
- Jahresmeldung
- Fälligkeit: 2022-05-19
- Letzte Einreichung: 2021-05-05
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JOHN HAIG & COMPANY LIMITED Firmenbeschreibung
- JOHN HAIG & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC013654. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1925 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2013.Die Firma kann schriftlich über 11 Lochside Place erreicht werden.
Jetzt sichern JOHN HAIG & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Haig & Company Limited - 11 Lochside Place, Edinburgh, EH12 9HA, Scotland, Grossbritannien
- 1925-05-08
- 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)
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accounts-with-accounts-type-small (2021-12-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-13) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-02-26) - AA
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-10) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-07) - AA
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auditors-resignation-company (2016-01-19) - AUD
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-03-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-02-25) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-05) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-full (2012-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-dormant (2010-12-31) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-06) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-01-11) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-10) - AA
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-04-30) - 363a
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accounts-with-accounts-type-dormant (2004-04-07) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-03) - AA
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legacy (2003-07-09) - 287
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legacy (2003-05-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363a
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accounts-with-accounts-type-dormant (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-30) - AA
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legacy (2000-04-25) - 363(353)
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legacy (2000-04-25) - 363a
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legacy (2000-06-21) - 288b
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legacy (2000-06-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-28) - 287
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legacy (1999-01-28) - 353
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accounts-with-accounts-type-dormant (1999-05-05) - AA
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legacy (1999-01-28) - 325
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legacy (1999-08-26) - 288b
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legacy (1999-05-11) - 363a
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legacy (1999-08-26) - 288a
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legacy (1999-12-22) - 287
keyboard_arrow_right 1998
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legacy (1998-04-16) - 288b
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legacy (1998-03-03) - 225
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legacy (1998-04-16) - 288a
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legacy (1998-05-13) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-30) - AA
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legacy (1997-06-20) - 288c
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legacy (1997-04-21) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-27) - AA
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legacy (1996-04-22) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-09-29) - AA
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legacy (1995-04-25) - 363x
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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-dormant (1994-10-03) - AA
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legacy (1994-04-25) - 363x
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legacy (1994-02-09) - 288
keyboard_arrow_right 1993
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legacy (1993-01-07) - 288
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legacy (1993-04-27) - 363x
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accounts-with-accounts-type-dormant (1993-04-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-24) - 288
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legacy (1992-12-07) - 288
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legacy (1992-12-04) - 288
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legacy (1992-11-13) - 288
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accounts-with-accounts-type-dormant (1992-04-24) - AA
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legacy (1992-04-23) - 363x
keyboard_arrow_right 1991
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memorandum-articles (1991-05-14) - MEM/ARTS
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resolution (1991-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-22) - AA
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legacy (1991-04-22) - 363x
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resolution (1991-03-05) - RESOLUTIONS
keyboard_arrow_right 1990
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resolution (1990-04-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-05-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-15) - AA
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legacy (1989-05-15) - 363
keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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legacy (1988-02-03) - 288
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accounts-with-accounts-type-full (1988-06-10) - AA
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legacy (1988-06-10) - 363
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legacy (1988-09-30) - 288
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legacy (1988-11-08) - 288
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legacy (1988-10-26) - 287
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legacy (1988-11-18) - 288
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legacy (1988-12-06) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-06-11) - AA
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legacy (1987-06-11) - 363
keyboard_arrow_right 1986
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legacy (1986-05-22) - 287
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legacy (1986-10-10) - 288
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accounts-with-accounts-type-full (1986-11-05) - AA
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legacy (1986-11-13) - 225(1)
keyboard_arrow_right 1966
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miscellaneous (1966-05-24) - MISC
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certificate-change-of-name-company (1966-04-01) - CERTNM
keyboard_arrow_right 1925
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incorporation-company (1925-05-08) - NEWINC
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miscellaneous (1925-05-08) - MISC