• UK

  • SC036635 LIMITED - SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, Grossbritannien

Firmenprofil

Handelsregisternummer
SC036635
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN UK

Management

Geschäftsführung
KEVIN PARKES
SUSAN SHARDLOW
SUSAN SHARDLOW
Prokuristen
SUSAN SHARDLOW

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.07.1961
Gelöscht am:
2021-06-22
SIC/NACE
4550 - Rent construction equipment with operator

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
HEWDEN STUART CRANE HIRE LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2010-06-20

SC036635 LIMITED Firmenbeschreibung

SC036635 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC036635. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.07.1961 registriert. SC036635 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEWDEN STUART CRANE HIRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "4550 - Rent construction equipment with operator" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2010.Die Firma kann schriftlich über Saltire Court erreicht werden.
Mehr Information

Jetzt sichern SC036635 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sc036635 Limited - SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-04-25) - GAZ2

    In den Warenkorb
     

  • RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2012-01-25) - 4.26(Scot)

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  • 31/12/10 TOTAL EXEMPTION FULL (2011-05-09) - AA

    In den Warenkorb
     

  • SPECIAL RESOLUTION TO WIND UP (2011-09-15) - LRESSP

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY ROBERT NETHERWAY (2010-03-04) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED DOUGLAS SPROUT (2010-03-04) - AP03

    In den Warenkorb
     

  • DIRECTOR APPOINTED SUSAN SHARDLOW (2010-05-18) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED SUSAN SHARDLOW (2010-05-18) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON (2010-05-18) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES (2010-05-18) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT (2010-05-18) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY (2010-03-04) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-21) - AA

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  • REGISTERED OFFICE CHANGED ON 28/05/2010 FROM (2010-05-28) - AD01

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  • SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 (2010-07-14) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKES / 20/06/2010 (2010-07-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 (2010-07-14) - CH01

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  • 20/06/10 FULL LIST (2010-07-14) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT (2010-05-18) - TM01

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION SMALL (2009-05-12) - AA

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  • APPOINTMENT TERMINATED DIRECTOR COLIN HOTCHKISS (2009-08-19) - 288b

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  • RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-06-24) - 363a

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  • DIRECTOR APPOINTED NEIL ROBERT DICKSON (2009-08-19) - 288a

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  • DIRECTOR APPOINTED KEVIN PARKES (2009-10-10) - AP01

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  • DIRECTOR APPOINTED MICHAEL DAVIES (2009-08-19) - 288a

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  • DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS (2008-11-05) - 288a

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  • DIRECTOR APPOINTED DOUGLAS WILLIAM SPROUT (2008-11-05) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK (2008-11-05) - 288b

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  • REGISTERED OFFICE CHANGED ON 15/10/2008 FROM (2008-10-15) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-16) - AA

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  • RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a

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  • DIRECTOR RESIGNED (2007-05-23) - 288b

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  • NEW DIRECTOR APPOINTED (2007-05-24) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-11) - AA

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  • RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-20) - 363a

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  • LOCATION OF DEBENTURE REGISTER (2006-07-19) - 190

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-16) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2005-11-15) - 288c

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  • RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-25) - AA

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  • RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-08-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-11) - AA

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  • DIRECTOR RESIGNED (2004-03-30) - 288b

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  • DIRECTOR RESIGNED (2004-03-02) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-25) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-18) - 288c

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  • DIRECTOR RESIGNED (2003-04-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-30) - AA

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  • RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-07-21) - 363s

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  • NEW DIRECTOR APPOINTED (2003-08-27) - 288a

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  • RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-16) - 363s

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  • AUDITOR'S RESIGNATION (2002-07-15) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-02) - AA

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  • NEW DIRECTOR APPOINTED (2002-02-05) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-01-15) - 288b

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  • NEW SECRETARY APPOINTED (2002-01-15) - 288a

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  • RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s

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  • FULL ACCOUNTS MADE UP TO 26/01/01 (2001-11-29) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2001-09-26) - 288c

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  • DIRECTOR RESIGNED (2001-08-20) - 288b

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  • NEW DIRECTOR APPOINTED (2001-03-14) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 (2001-02-23) - 225

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  • NEW DIRECTOR APPOINTED (2001-01-11) - 288a

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  • DIRECTOR RESIGNED (2001-03-06) - 288b

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  • NEW DIRECTOR APPOINTED (2000-07-04) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-06-28) - AA

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  • DIRECTOR RESIGNED (2000-06-12) - 288b

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  • RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s

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  • RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS (1999-08-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/99 (1999-08-02) - AA

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  • REGISTERED OFFICE CHANGED ON 08/06/99 FROM: (1999-06-08) - 287

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  • DIRECTOR RESIGNED (1999-03-16) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-07-21) - AA

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  • RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-21) - 363s

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  • DIRECTOR RESIGNED (1998-07-21) - 363(288)

  • COMPANY NAME CHANGED (1998-09-18) - CERTNM

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  • NEW DIRECTOR APPOINTED (1998-07-21) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/97 (1997-07-21) - AA

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  • REGISTERED OFFICE CHANGED ON 17/04/97 FROM: (1997-04-17) - 287

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  • DIRECTOR RESIGNED (1997-10-08) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS (1996-07-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/96 (1996-07-15) - AA

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  • AUDITOR'S RESIGNATION (1996-06-25) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-10-09) - 288

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  • RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS (1995-08-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/95 (1995-08-04) - AA

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  • DIRECTOR RESIGNED (1995-08-04) - 288

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  • DIRECTOR RESIGNED (1995-02-20) - 288

  • DIRECTOR RESIGNED (1994-01-20) - 288

  • RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS (1994-08-03) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/94 (1994-08-03) - AA

  • NEW DIRECTOR APPOINTED (1993-09-23) - 288

  • DIRECTOR RESIGNED (1993-09-10) - 288

  • RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS (1993-07-29) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/93 (1993-07-29) - AA

  • ADOPT MEM AND ARTS 18/12/92 (1993-01-18) - SRES01

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  • NEW DIRECTOR APPOINTED (1992-11-16) - 288

  • RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1992-08-12) - 363s

  • FULL ACCOUNTS MADE UP TO 31/01/92 (1992-08-12) - AA

  • S252 DISP LAYING ACC 02/06/92 (1992-06-29) - ELRES

  • DIRECTOR RESIGNED (1991-12-24) - 288

  • FULL ACCOUNTS MADE UP TO 31/01/91 (1991-06-30) - AA

  • RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-30) - 363a

  • FULL ACCOUNTS MADE UP TO 31/01/90 (1990-08-20) - AA

  • NEW DIRECTOR APPOINTED (1990-06-20) - 288

  • RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS (1990-10-15) - 363

  • RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS (1989-08-22) - 363

  • FULL ACCOUNTS MADE UP TO 29/01/89 (1989-08-22) - AA

  • DEC MORT/CHARGE 9550 (1988-09-26) - 419a(Scot)

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  • FULL ACCOUNTS MADE UP TO 31/01/88 (1988-08-25) - AA

  • RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS (1988-08-25) - 363

  • NEW DIRECTOR APPOINTED (1988-07-04) - 288

  • FULL ACCOUNTS MADE UP TO 01/02/87 (1987-08-21) - AA

  • RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS (1987-08-21) - 363

  • NEW DIRECTOR APPOINTED (1987-06-04) - 288

  • FULL ACCOUNTS MADE UP TO 02/02/86 (1986-08-08) - AA

  • RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS (1986-08-08) - 363

  • COMPANY NAME CHANGED (1986-02-14) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1961-07-11) - NEWINC

    In den Warenkorb
     

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