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THE GLENLIVET AGENCIES LIMITED - Kilmalid, Stirling Road, Dumbarton, G82 2SS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC040635
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kilmalid
- Stirling Road
- Dumbarton
- G82 2SS
- Scotland Kilmalid, Stirling Road, Dumbarton, G82 2SS, Scotland UK
Management
- Geschäftsführung
- MACNAB, Stuart
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1964
- Alter der Firma 1964-06-30 59 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Chivas Brothers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2022-08-28
- Letzte Einreichung: 2021-08-14
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THE GLENLIVET AGENCIES LIMITED Firmenbeschreibung
- THE GLENLIVET AGENCIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC040635. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1964 registriert. THE GLENLIVET AGENCIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE GLENLIVET AND GLEN GRANT AGENCIES LIMITED ausgeführt. 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 14.08.2012.Die Firma kann schriftlich über Kilmalid erreicht werden.
Jetzt sichern THE GLENLIVET AGENCIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Glenlivet Agencies Limited - Kilmalid, Stirling Road, Dumbarton, G82 2SS, Grossbritannien
- 1964-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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confirmation-statement-with-no-updates (2021-08-17) - CS01
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change-person-director-company-with-change-date (2021-02-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
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change-person-director-company-with-change-date (2020-07-02) - CH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-to-a-person-with-significant-control (2020-08-12) - PSC05
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-26) - CS01
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accounts-with-accounts-type-dormant (2019-03-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-dormant (2018-01-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-no-updates (2017-08-24) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-dormant (2015-03-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-dormant (2014-03-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-dormant (2013-03-22) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-25) - TM02
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accounts-with-accounts-type-dormant (2011-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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resolution (2010-02-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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statement-of-companys-objects (2010-07-22) - CC04
keyboard_arrow_right 2009
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-dormant (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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legacy (2008-10-22) - 288a
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legacy (2008-09-10) - 363a
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legacy (2008-03-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-12) - AA
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legacy (2007-08-20) - 363a
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accounts-amended-with-accounts-type-full (2007-06-05) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-13) - AA
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certificate-change-of-name-company (2006-02-24) - CERTNM
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legacy (2006-04-21) - 288a
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legacy (2006-09-07) - 363a
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legacy (2006-04-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-05-26) - 225
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-accounts-type-dormant (2004-10-22) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-07-09) - 288c
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-17) - 225
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legacy (2002-08-23) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-20) - 288b
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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legacy (2001-08-16) - 363s
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legacy (2001-07-20) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-07) - AA
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legacy (2000-10-03) - 363a
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legacy (2000-07-12) - 288a
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legacy (2000-04-12) - 288b
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accounts-with-accounts-type-dormant (2000-01-14) - AA
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363a
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legacy (1999-09-08) - 363(353)
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legacy (1999-09-08) - 363(190)
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accounts-with-accounts-type-dormant (1999-02-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-17) - AA
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legacy (1998-08-19) - 363(190)
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legacy (1998-08-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-08-22) - 363a
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legacy (1997-04-23) - 288b
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accounts-with-accounts-type-dormant (1997-04-15) - AA
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legacy (1997-04-03) - 287
keyboard_arrow_right 1996
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legacy (1996-08-26) - 363a
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legacy (1996-08-26) - 363(190)
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legacy (1996-03-13) - 288
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legacy (1996-01-23) - 225(1)
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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legacy (1995-09-07) - 363x
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legacy (1995-09-07) - 363(190)
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accounts-with-accounts-type-dormant (1995-10-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-22) - AA
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legacy (1994-08-15) - 363x
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legacy (1994-01-14) - 288
keyboard_arrow_right 1993
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legacy (1993-08-27) - 363x
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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legacy (1993-08-06) - 288
keyboard_arrow_right 1992
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resolution (1992-09-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-09-07) - AA
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legacy (1992-09-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-17) - 363
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accounts-with-accounts-type-dormant (1991-09-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-09-11) - AA
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legacy (1990-09-11) - 363
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legacy (1990-05-02) - 287
keyboard_arrow_right 1989
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legacy (1989-09-06) - 363
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accounts-with-accounts-type-dormant (1989-09-06) - AA
keyboard_arrow_right 1988
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legacy (1988-09-05) - 363
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accounts-with-made-up-date (1988-09-05) - AA
keyboard_arrow_right 1987
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legacy (1987-10-01) - 363
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accounts-with-accounts-type-full (1987-10-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-15) - AA
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legacy (1986-10-15) - 363
keyboard_arrow_right 1964
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incorporation-company (1964-06-30) - NEWINC