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T. M. SIMPSON (HOLDINGS) LIMITED - Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC047450
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Duntilland Quarry
- Salsburgh
- Shotts
- Lanarkshire
- ML7 4NZ Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ UK
Management
- Geschäftsführung
- MR JAMES ATHERTON-HAM
- MR JOHN FERGUSON BOWATER
- CRAIG CALDWELL BOWMAN SIMPSON
- THOMAS MONIE SIMPSON
- LYONS, Garrath Malcolm
- NORAH, Phillip Jason
- SIMPSON, Craig Caldwell Bowman
- SIMPSON, Thomas Monie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1970
- Alter der Firma 1970-04-24 54 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- London And Northern Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2024-11-01
- Letzte Einreichung: 2023-10-18
✓
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T. M. SIMPSON (HOLDINGS) LIMITED Firmenbeschreibung
- T. M. SIMPSON (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC047450. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1970 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über Duntilland Quarry erreicht werden.
Jetzt sichern T. M. SIMPSON (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: T. M. Simpson (Holdings) Limited - Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, Grossbritannien
- 1970-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu T. M. SIMPSON (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc047450#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc047450#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc047450#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-08) - CH01
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change-to-a-person-with-significant-control (2024-04-09) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-09-13) - AA
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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confirmation-statement-with-updates (2023-10-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-10-18) - CS01
-
accounts-with-accounts-type-dormant (2022-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-05) - CS01
-
accounts-with-accounts-type-dormant (2021-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-24) - CS01
-
accounts-with-accounts-type-dormant (2020-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-09-16) - CS01
-
appoint-person-director-company-with-name-date (2019-05-14) - AP01
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-18) - AA
-
confirmation-statement-with-updates (2018-07-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-06) - CS01
-
accounts-with-accounts-type-dormant (2017-09-19) - AA
-
notification-of-a-person-with-significant-control (2017-07-06) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
termination-secretary-company-with-name (2012-04-13) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-04) - AP01
-
termination-director-company-with-name (2011-07-04) - TM01
-
accounts-with-accounts-type-dormant (2011-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
-
accounts-with-accounts-type-dormant (2010-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-20) - 363a
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
accounts-with-accounts-type-dormant (2009-11-06) - AA
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-11-07) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-02-18) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 288b
-
accounts-with-accounts-type-dormant (2007-11-01) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-01-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-07-18) - 363a
-
accounts-with-accounts-type-dormant (2006-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-15) - 288a
-
legacy (2005-08-10) - 288b
-
legacy (2005-07-11) - 363s
-
accounts-with-accounts-type-dormant (2005-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-22) - AA
-
legacy (2004-07-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-13) - AA
-
legacy (2003-07-25) - 363a
-
legacy (2003-05-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-15) - AA
-
legacy (2002-07-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-08) - AA
-
legacy (2001-07-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-10-18) - AA
-
legacy (2000-07-13) - 363a
-
legacy (2000-06-02) - 288b
-
legacy (2000-06-02) - 288a
-
legacy (2000-01-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-10-19) - AA
-
legacy (1999-07-05) - 363a
-
legacy (1999-07-05) - 363(353)
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legacy (1999-07-05) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288b
-
legacy (1998-05-19) - 288a
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-16) - 288b
-
legacy (1998-05-06) - 287
-
legacy (1998-07-16) - 363(353)
-
legacy (1998-07-16) - 363a
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-13) - 288b
-
accounts-with-accounts-type-dormant (1998-10-22) - AA
-
legacy (1998-07-16) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-22) - AA
-
legacy (1997-08-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 288
-
legacy (1996-07-10) - 363a
-
accounts-with-accounts-type-dormant (1996-10-15) - AA
-
resolution (1996-10-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-20) - AA
-
legacy (1995-07-21) - 363x
-
legacy (1995-05-15) - 288
-
legacy (1995-02-02) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-25) - AA
-
legacy (1994-04-28) - 287
-
legacy (1994-03-22) - 288
-
legacy (1994-03-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-02) - 288
-
accounts-with-accounts-type-full-group (1993-10-21) - AA
-
legacy (1993-12-09) - 288
-
resolution (1993-12-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-02) - 288
-
accounts-with-accounts-type-full-group (1992-07-28) - AA
-
legacy (1992-07-23) - 363s
-
legacy (1992-04-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-12-05) - AA
-
legacy (1991-07-23) - 363a
-
legacy (1991-07-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-21) - AA
-
legacy (1990-01-22) - 288
-
legacy (1990-07-12) - 288
-
legacy (1990-12-27) - 363
-
accounts-with-accounts-type-full-group (1990-11-28) - AA
-
legacy (1990-08-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-01-16) - AA
-
legacy (1989-09-18) - 288
-
legacy (1989-07-28) - 363
-
legacy (1989-12-14) - 288
-
legacy (1989-12-21) - 363
-
legacy (1989-11-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-08) - 288
-
legacy (1988-04-11) - 363
-
accounts-with-accounts-type-full-group (1988-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-03-17) - AA
-
legacy (1987-03-13) - 287
-
legacy (1987-06-23) - 288
-
legacy (1987-04-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-19) - 288
-
legacy (1986-12-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-08-02) - 363
Alle in den Warenkorb
keyboard_arrow_right 1977
-
legacy (1977-02-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1970
-
miscellaneous (1970-04-24) - MISC
