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PACIFIC SHELF (699) LIMITED - 1 Roman Road, Kirkintilloch, Glasgow, G66 1DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC040202
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Roman Road
- Kirkintilloch
- Glasgow
- G66 1DY 1 Roman Road, Kirkintilloch, Glasgow, G66 1DY UK
Management
- Geschäftsführung
- GREIG, John Crichton
- SIM, Martin Haddow
- THEWLIS, Michael Victor
- Prokuristen
- SIM, Martin Haddow
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1964
- Gelöscht am:
- 2020-09-22
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Sim (Group Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SIM GROUP (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-04-30
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PACIFIC SHELF (699) LIMITED Firmenbeschreibung
- PACIFIC SHELF (699) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC040202. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 09.04.1964 registriert. PACIFIC SHELF (699) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIM GROUP (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2018 hinterlegt.Die Firma kann schriftlich über 1 Roman Road erreicht werden.
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-01-28) - DS01
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gazette-notice-voluntary (2020-02-04) - GAZ1(A)
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-11) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
accounts-with-accounts-type-group (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-13) - AA
-
mortgage-satisfy-charge-full (2014-06-30) - MR04
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certificate-change-of-name-company (2014-07-31) - CERTNM
-
accounts-with-accounts-type-group (2014-12-29) - AA
-
capital-alter-shares-subdivision (2014-08-20) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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resolution (2014-08-20) - RESOLUTIONS
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
accounts-with-accounts-type-group (2012-01-26) - AA
-
accounts-with-accounts-type-group (2012-12-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-27) - AA
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legacy (2009-04-29) - 288b
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legacy (2009-05-06) - 169
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legacy (2009-04-30) - 288a
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legacy (2009-08-13) - 169
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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accounts-with-accounts-type-small (2009-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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accounts-with-accounts-type-group (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-02) - 410(Scot)
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-10-30) - 363s
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legacy (2006-04-18) - 225
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-24) - AA
-
legacy (2005-11-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-18) - 363s
-
accounts-with-accounts-type-group (2004-08-31) - AA
-
legacy (2004-06-15) - 288a
-
certificate-change-of-name-company (2004-11-10) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-13) - 363s
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legacy (2003-09-17) - 419a(Scot)
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accounts-with-accounts-type-group (2003-09-09) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 410(Scot)
-
resolution (2002-12-05) - RESOLUTIONS
-
resolution (2002-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-25) - AA
-
resolution (2002-05-23) - RESOLUTIONS
-
legacy (2002-11-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-09-11) - 410(Scot)
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accounts-with-accounts-type-group (2001-08-23) - AA
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legacy (2001-10-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-18) - 363s
-
accounts-with-accounts-type-small-group (2000-10-18) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-23) - 363s
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-10-14) - 288b
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legacy (1999-09-01) - 288a
-
legacy (1999-08-01) - 288b
-
legacy (1999-03-03) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-07-17) - 288a
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full-group (1998-10-23) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 288c
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legacy (1997-10-13) - 363s
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accounts-with-accounts-type-small-group (1997-10-01) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-full (1996-06-06) - AA
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363s
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accounts-with-accounts-type-small (1995-08-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-14) - 288
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legacy (1994-10-12) - 363s
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accounts-with-accounts-type-small-group (1994-10-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-12) - AA
-
legacy (1993-11-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 363s
-
accounts-with-accounts-type-small (1992-06-29) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-28) - AA
-
legacy (1991-10-28) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-10-12) - AA
-
legacy (1990-10-12) - 363
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legacy (1990-05-22) - 419a(Scot)
keyboard_arrow_right 1989
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legacy (1989-01-25) - 288
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legacy (1989-04-30) - 288
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accounts-with-accounts-type-full (1989-08-25) - AA
-
legacy (1989-09-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 363
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accounts-with-accounts-type-dormant (1988-07-04) - AA
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certificate-change-of-name-company (1988-11-01) - CERTNM
-
resolution (1988-11-25) - RESOLUTIONS
-
legacy (1988-11-25) - 288
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miscellaneous (1988-11-25) - MISC
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memorandum-articles (1988-11-25) - MEM/ARTS
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miscellaneous (1988-12-06) - MISC
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-06-29) - AA
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legacy (1987-06-15) - 363
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legacy (1987-06-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-30) - AA
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legacy (1986-06-30) - 363
keyboard_arrow_right 1964
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incorporation-company (1964-04-09) - NEWINC