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THE HARBRO GROUP LTD. - The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC062328
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Harbro Group Ltd.
- Markethill Road
- Turriff
- Aberdeenshire
- AB53 4PA The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, AB53 4PA UK
Management
- Geschäftsführung
- BAIN, William Allan
- BAXTER, Chris Jasper
- BAXTER, Ross James
- KENYON, Stephen
- PECK, Christopher Stephen
- Prokuristen
- LC SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1977
- Alter der Firma 1977-05-05 47 Jahre
- SIC/NACE
- 46110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Graham James Baxter
- -
- Mr Stephen Kenyon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARBRO FARM SALES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003V71UPHTCHP520
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-09-17
- Jahresmeldung
- Fälligkeit: 2023-10-01
- Letzte Einreichung: 2022-09-17
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THE HARBRO GROUP LTD. Firmenbeschreibung
- THE HARBRO GROUP LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC062328. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1977 registriert. THE HARBRO GROUP LTD. hat Ihre Tätigkeit zuvor unter dem Namen HARBRO FARM SALES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.09.2012.Die Firma kann schriftlich über The Harbro Group Ltd. erreicht werden.
Jetzt sichern THE HARBRO GROUP LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Harbro Group Ltd. - The Harbro Group Ltd., Markethill Road, Turriff, Aberdeenshire, Grossbritannien
- 1977-05-05
- 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 2023
-
capital-return-purchase-own-shares (2023-03-20) - SH03
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capital-cancellation-shares (2023-03-21) - SH06
-
accounts-with-accounts-type-group (2023-04-06) - AA
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-02-18) - SH03
-
capital-cancellation-shares (2022-02-18) - SH06
-
accounts-with-accounts-type-group (2022-07-05) - AA
-
confirmation-statement-with-updates (2022-10-21) - CS01
-
second-filing-capital-alter-shares-redemption-statement-of-capital (2022-01-11) - RP04SH02
-
capital-alter-shares-redemption-statement-of-capital (2022-01-11) - SH02
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-03) - TM01
-
appoint-person-director-company-with-name-date (2021-12-14) - AP01
-
capital-alter-shares-redemption-statement-of-capital (2021-10-28) - SH02
-
confirmation-statement-with-updates (2021-09-20) - CS01
-
capital-name-of-class-of-shares (2021-04-20) - SH08
-
memorandum-articles (2021-04-15) - MA
-
resolution (2021-04-15) - RESOLUTIONS
-
capital-cancellation-shares (2021-04-14) - SH06
-
capital-return-purchase-own-shares (2021-04-14) - SH03
-
resolution (2021-04-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-04-06) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-03) - CH01
-
change-to-a-person-with-significant-control (2020-03-03) - PSC04
-
accounts-with-accounts-type-group (2020-04-01) - AA
-
confirmation-statement-with-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-09-17) - CS01
-
capital-alter-shares-redemption-statement-of-capital (2019-07-29) - SH02
-
capital-cancellation-shares (2019-07-01) - SH06
-
capital-return-purchase-own-shares (2019-07-01) - SH03
-
notification-of-a-person-with-significant-control (2019-06-19) - PSC01
-
termination-director-company-with-name-termination-date (2019-05-28) - TM01
-
accounts-with-accounts-type-group (2019-04-01) - AA
keyboard_arrow_right 2018
-
resolution (2018-05-17) - RESOLUTIONS
-
capital-allotment-shares (2018-06-15) - SH01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
capital-cancellation-shares (2018-05-31) - SH06
-
resolution (2018-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-03-26) - AA
-
capital-name-of-class-of-shares (2018-05-17) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
-
capital-return-purchase-own-shares (2018-06-25) - SH03
-
capital-allotment-shares (2018-05-31) - SH01
-
capital-cancellation-shares (2018-06-25) - SH06
-
capital-return-purchase-own-shares (2018-07-12) - SH03
-
capital-cancellation-shares (2018-07-12) - SH06
-
resolution (2018-07-12) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-08-31) - AP01
-
change-person-director-company-with-change-date (2018-09-28) - CH01
-
cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
-
change-to-a-person-with-significant-control (2018-09-28) - PSC04
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confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-07) - AA
-
change-person-director-company-with-change-date (2017-04-26) - CH01
-
resolution (2017-06-16) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-06-29) - SH03
-
capital-cancellation-shares (2017-06-29) - SH06
-
resolution (2017-09-06) - RESOLUTIONS
-
capital-cancellation-shares (2017-09-06) - SH06
-
change-person-director-company-with-change-date (2017-09-13) - CH01
-
confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
-
capital-return-purchase-own-shares (2016-11-22) - SH03
-
change-person-director-company-with-change-date (2016-09-09) - CH01
-
accounts-with-accounts-type-group (2016-04-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-08) - CH01
-
change-person-director-company-with-change-date (2015-04-29) - CH01
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accounts-with-accounts-type-group (2015-03-03) - AA
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
capital-return-purchase-own-shares (2015-10-06) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-02-11) - AA
-
capital-variation-of-rights-attached-to-shares (2014-04-11) - SH10
-
capital-allotment-shares (2014-01-14) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2014-06-03) - SH02
-
termination-director-company-with-name (2014-05-01) - TM01
-
capital-allotment-shares (2014-06-30) - SH01
-
capital-return-purchase-own-shares (2014-07-31) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
-
accounts-with-accounts-type-group (2013-02-14) - AA
-
capital-allotment-shares (2013-01-07) - SH01
-
capital-alter-shares-redemption-statement-of-capital (2013-01-07) - SH02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-02) - TM01
-
accounts-with-accounts-type-group (2012-03-21) - AA
-
capital-return-purchase-own-shares (2012-03-23) - SH03
-
resolution (2012-03-23) - RESOLUTIONS
-
capital-cancellation-shares (2012-03-23) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
accounts-with-accounts-type-group (2011-01-31) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-03-18) - AA
-
change-person-director-company-with-change-date (2010-04-29) - CH01
-
change-person-director-company-with-change-date (2010-04-30) - CH01
-
change-person-director-company-with-change-date (2010-05-05) - CH01
-
change-person-director-company-with-change-date (2010-08-30) - CH01
-
change-person-director-company-with-change-date (2010-09-20) - CH01
-
change-person-director-company-with-change-date (2010-09-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
-
resolution (2009-01-22) - RESOLUTIONS
-
resolution (2009-02-17) - RESOLUTIONS
-
legacy (2009-02-17) - 123
-
legacy (2009-02-17) - 88(2)
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-09-21) - 288c
-
legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-10) - 288b
-
legacy (2008-09-22) - 363a
-
legacy (2008-10-10) - 288a
-
accounts-with-accounts-type-group (2008-01-31) - AA
-
legacy (2008-10-31) - 288a
-
accounts-with-accounts-type-group (2008-12-03) - AA
-
legacy (2008-09-17) - 363a
-
legacy (2008-09-22) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-01-06) - AA
-
legacy (2007-09-24) - 363a
-
legacy (2007-10-30) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-06-05) - 288a
-
legacy (2006-07-10) - 288a
-
legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-01-29) - AA
-
legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-09) - 287
-
legacy (2004-10-22) - 410(Scot)
-
legacy (2004-10-22) - 363s
-
legacy (2004-10-19) - 410(Scot)
-
legacy (2004-10-19) - 419a(Scot)
-
legacy (2004-10-15) - 288a
-
resolution (2004-03-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 363s
-
accounts-with-accounts-type-group (2003-01-02) - AA
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-11-12) - CERTNM
-
legacy (2002-10-18) - 363s
-
legacy (2002-08-05) - 419a(Scot)
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288a
-
legacy (2001-10-09) - 363s
-
accounts-with-accounts-type-group (2001-12-19) - AA
-
legacy (2001-12-13) - 225
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 363s
-
accounts-with-accounts-type-full-group (2000-11-28) - AA
-
legacy (2000-11-06) - 88(2)R
-
legacy (2000-06-16) - 419a(Scot)
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-11-04) - AA
-
legacy (1999-10-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-10) - 419a(Scot)
-
accounts-with-accounts-type-full-group (1998-11-05) - AA
-
legacy (1998-11-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 410(Scot)
-
legacy (1997-10-16) - 363s
-
accounts-with-accounts-type-full-group (1997-10-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-18) - AA
-
legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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mortgage-alter-floating-charge (1995-01-30) - 466(Scot)
-
mortgage-alter-floating-charge (1995-02-02) - 466(Scot)
-
legacy (1995-05-18) - 410(Scot)
-
legacy (1995-07-31) - 123
-
legacy (1995-07-31) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-08-22) - RESOLUTIONS
-
legacy (1995-10-17) - 363s
-
accounts-with-accounts-type-full-group (1995-12-01) - AA
-
miscellaneous (1995-07-31) - MISC
keyboard_arrow_right 1994
-
legacy (1994-10-14) - 363s
-
accounts-with-accounts-type-full-group (1994-10-25) - AA
-
legacy (1994-09-21) - 419a(Scot)
-
legacy (1994-11-30) - 410(Scot)
-
legacy (1994-11-16) - 410(Scot)
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-10-13) - AA
-
legacy (1993-09-20) - 363s
-
legacy (1993-09-14) - 287
keyboard_arrow_right 1992
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resolution (1992-04-02) - RESOLUTIONS
-
legacy (1992-04-02) - 123
-
memorandum-articles (1992-04-02) - MEM/ARTS
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accounts-with-accounts-type-full (1992-11-06) - AA
-
resolution (1992-04-09) - RESOLUTIONS
-
legacy (1992-10-19) - 363s
-
legacy (1992-10-19) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-02) - 363
-
accounts-with-accounts-type-full-group (1991-09-25) - AA
-
legacy (1991-03-07) - 363a
-
legacy (1991-03-04) - 419a(Scot)
-
accounts-with-accounts-type-full-group (1991-02-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-10) - 363
-
accounts-with-accounts-type-full (1989-09-28) - AA
-
accounts-with-accounts-type-full (1989-02-17) - AA
-
legacy (1989-02-17) - 363
keyboard_arrow_right 1988
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miscellaneous (1988-01-04) - MISC
-
resolution (1988-01-04) - RESOLUTIONS
keyboard_arrow_right 1987
-
resolution (1987-06-23) - RESOLUTIONS
-
miscellaneous (1987-06-23) - MISC
-
resolution (1987-07-02) - RESOLUTIONS
-
miscellaneous (1987-07-02) - MISC
-
accounts-with-accounts-type-full (1987-07-27) - AA
-
legacy (1987-08-06) - 288
-
legacy (1987-05-06) - 363
-
legacy (1987-08-10) - 288
-
legacy (1987-11-12) - 410(Scot)
-
legacy (1987-11-13) - 410(Scot)
-
memorandum-articles (1987-12-09) - MEM/ARTS
-
resolution (1987-12-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-12-09) - AA
-
miscellaneous (1987-12-14) - MISC
-
legacy (1987-12-14) - 419a(Scot)
-
resolution (1987-12-16) - RESOLUTIONS
-
miscellaneous (1987-12-17) - MISC
-
legacy (1987-12-22) - 363
-
legacy (1987-12-23) - 419a(Scot)
keyboard_arrow_right 1985
-
legacy (1985-06-19) - 363
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accounts-with-made-up-date (1985-04-11) - AA
-
legacy (1985-08-29) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-23) - AA
-
legacy (1984-07-19) - 363
keyboard_arrow_right 1983
-
legacy (1983-03-21) - 363
keyboard_arrow_right 1981
-
legacy (1981-02-20) - 363
keyboard_arrow_right 1980
-
legacy (1980-06-12) - 363
-
legacy (1980-05-12) - 363