-
CLOAN HATCHERIES LIMITED - CLOAN ESTATE OFFICE,, CLOAN, AUCHTERARDER, PERTHSHIRE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC055383
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- CLOAN ESTATE OFFICE,
- CLOAN
- AUCHTERARDER
- PERTHSHIRE
- PH3 1PP CLOAN ESTATE OFFICE,, CLOAN, AUCHTERARDER, PERTHSHIRE, PH3 1PP UK
Management
- Geschäftsführung
- ALASTAIR JOHN WILSON CAMPBELL
- ADRIAN GRAEME ROBERT HALDANE
- RICHARD WILKIE HALDANE
- PHILIP CHARLES MARRIOTT IRONS
- PAUL HENRYK RUTKOWSKA
- PHILIP CHARLES IRONS
- Prokuristen
- MRS JULIA IRENE ANDERSON
- JULIA IRENE REID
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1974
- Alter der Firma 1974-04-09 50 Jahre
- SIC/NACE
- 03210 - Marine aquaculture
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Wilkie Haldane
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-12-22
-
CLOAN HATCHERIES LIMITED Firmenbeschreibung
- CLOAN HATCHERIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC055383. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "03210 - Marine aquaculture" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über Cloan Estate Office erreicht werden.
Jetzt sichern CLOAN HATCHERIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cloan Hatcheries Limited - CLOAN ESTATE OFFICE,, CLOAN, AUCHTERARDER, PERTHSHIRE, Grossbritannien
- 1974-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLOAN HATCHERIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2015
-
22/12/15 FULL LIST (2015-12-26) - AR01
-
31/12/14 TOTAL EXEMPTION SMALL (2015-05-15) - AA
keyboard_arrow_right 2014
-
SAIL ADDRESS CHANGED FROM: (2014-12-29) - AD02
-
REGISTERED OFFICE CHANGED ON 25/12/2014 FROM (2014-12-25) - AD01
-
CURRSHO FROM 30/04/2015 TO 31/12/2014 (2014-10-13) - AA01
-
30/04/14 TOTAL EXEMPTION SMALL (2014-10-13) - AA
-
30/04/13 TOTAL EXEMPTION SMALL (2014-01-16) - AA
-
22/12/13 FULL LIST (2014-01-09) - AR01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA IRENE ANDERSON / 23/09/2013 (2014-01-09) - CH03
-
SAIL ADDRESS CHANGED FROM: (2014-01-09) - AD02
-
REGISTERED OFFICE CHANGED ON 09/01/2014 FROM (2014-01-09) - AD01
-
22/12/14 FULL LIST (2014-12-29) - AR01
keyboard_arrow_right 2013
-
REGISTRATION OF A CHARGE / CHARGE CODE SC0553830007 (2013-05-01) - MR01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-05-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-05-04) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-05-24) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-05-04) - MR04
keyboard_arrow_right 2012
-
22/12/12 FULL LIST (2012-12-24) - AR01
-
30/04/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
-
30/04/11 TOTAL EXEMPTION SMALL (2012-01-18) - AA
-
22/12/11 FULL LIST (2012-01-18) - AR01
-
SAIL ADDRESS CHANGED FROM: (2012-01-18) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAEME ROBERT HALDANE / 01/07/2011 (2012-01-18) - CH01
-
SECRETARY APPOINTED MRS JULIA IRENE ANDERSON (2012-01-18) - AP03
-
APPOINTMENT TERMINATED, SECRETARY CHIENE + TAIT (2012-01-18) - TM02
keyboard_arrow_right 2011
-
30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA
-
22/12/10 FULL LIST (2011-01-05) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRYK RUTKOWSKI / 04/01/2011 (2011-01-05) - CH01
keyboard_arrow_right 2010
-
30/04/09 TOTAL EXEMPTION SMALL (2010-01-22) - AA
-
STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 (2010-07-20) - MG02s
-
RETURN OF PURCHASE OF OWN SHARES (2010-01-19) - SH03
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2010-01-19) - RES09
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE + TAIT / 19/01/2010 (2010-01-19) - CH04
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILKIE HALDANE / 19/12/2009 (2010-01-19) - CH01
-
SAIL ADDRESS CREATED (2010-01-19) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES MARRIOTT IRONS / 19/12/2009 (2010-01-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN WILSON CAMPBELL / 19/12/2009 (2010-01-19) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRYK RUTKOWSKI / 19/12/2009 (2010-01-19) - CH01
-
SAIL ADDRESS CHANGED FROM: (2010-01-19) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GRAEME ROBERT HALDANE / 19/12/2009 (2010-01-19) - CH01
-
22/12/09 FULL LIST (2010-01-19) - AR01
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIENE + TAIT / 19/12/2009 (2010-01-19) - CH04
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED PAUL HENRYK RUTKOWSKI (2009-01-14) - 288a
-
SECRETARY APPOINTED CHIENE + TAIT (2009-01-14) - 288a
-
DIRECTOR APPOINTED PHILIP CHARLES MARRIOTT IRONS (2009-01-14) - 288a
-
RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS (2009-02-28) - 363a
-
30/04/08 TOTAL EXEMPTION SMALL (2009-02-14) - AA
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HALDANE (2009-01-14) - 288b
keyboard_arrow_right 2008
-
RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS (2008-04-18) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-02-08) - AA
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-01-16) - AA
-
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-01-09) - 363s
keyboard_arrow_right 2006
-
PARTIC OF MORT/CHARGE ***** (2006-09-15) - 410(Scot)
-
AD 20/06/06--------- (2006-07-21) - 88(2)R
-
NEW DIRECTOR APPOINTED (2006-04-05) - 288a