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WALKER'S SHORTBREAD LTD - Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC063233
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aberlour House
- Aberlour-On-Spey
- Banffshire
- AB38 9LD Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD UK
Management
- Geschäftsführung
- BRANNAN, Robert
- MCCARNEY, Stephen Lawrence
- ROSS, Norman
- WALKER, Jacqueline Barbara, Non Executive Director
- WALKER, James Nicol
- WALKER, Joseph Nicol
- WALKER, Richard John
- Prokuristen
- ROSS, Norman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1977
- Alter der Firma 1977-10-06 46 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- Mr Joseph Walker
- Mr James Nicol Walker
- Mrs Maureen May Walker
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- -
- -
- -
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- Mr Joseph Nicol Walker
- Mr Ewan Paton Wallace
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WALKERS SHORTBREAD LIMITED
- Rechtsträger-Kennung (LEI)
- 549300W0OBU1ZBEPD397
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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WALKER'S SHORTBREAD LTD Firmenbeschreibung
- WALKER'S SHORTBREAD LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC063233. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1977 registriert. WALKER'S SHORTBREAD LTD hat Ihre Tätigkeit zuvor unter dem Namen WALKERS SHORTBREAD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Aberlour House erreicht werden.
Jetzt sichern WALKER'S SHORTBREAD LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walker's Shortbread Ltd - Aberlour House, Aberlour-On-Spey, Banffshire, AB38 9LD, Grossbritannien
- 1977-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WALKER'S SHORTBREAD LTD 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 2023
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termination-secretary-company-with-name-termination-date (2023-05-25) - TM02
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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appoint-person-secretary-company-with-name-date (2023-05-25) - AP03
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-07) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-10) - PSC04
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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confirmation-statement-with-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-02) - AD01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-08-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
-
accounts-with-accounts-type-group (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-06) - AA
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resolution (2020-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
-
accounts-with-accounts-type-group (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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cessation-of-a-person-with-significant-control (2018-09-21) - PSC07
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notification-of-a-person-with-significant-control (2018-09-21) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-06-20) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
-
accounts-with-accounts-type-group (2015-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
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change-person-director-company-with-change-date (2015-11-04) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-08-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288c
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288c
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legacy (2008-04-10) - 288b
-
legacy (2008-07-24) - 169
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resolution (2008-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288a
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legacy (2007-12-17) - 288b
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legacy (2007-03-21) - 128(4)
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accounts-with-accounts-type-group (2007-11-02) - AA
-
legacy (2007-07-25) - 363a
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legacy (2007-04-03) - 287
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resolution (2007-03-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-group (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
-
legacy (2005-07-13) - 363a
-
resolution (2005-06-16) - RESOLUTIONS
-
legacy (2005-04-12) - 288a
keyboard_arrow_right 2004
-
resolution (2004-03-22) - RESOLUTIONS
-
legacy (2004-06-28) - 363a
-
legacy (2004-03-22) - 169
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accounts-with-accounts-type-group (2004-09-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-06-12) - 288c
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legacy (2003-06-06) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-09) - AA
-
legacy (2002-06-11) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-04) - 363a
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accounts-with-accounts-type-group (2001-10-26) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-10-25) - AA
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legacy (2000-07-26) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-27) - AA
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legacy (1999-06-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-15) - AA
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legacy (1998-07-23) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-06-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363a
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accounts-with-accounts-type-full-group (1996-10-03) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-09) - 363x
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accounts-with-accounts-type-full (1995-09-14) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-07-04) - 363x
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statement-of-affairs (1994-06-29) - SA
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legacy (1994-06-29) - 88(2)R
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-01) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-09) - 419a(Scot)
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accounts-with-accounts-type-full (1992-09-07) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-06-30) - 363a
keyboard_arrow_right 1990
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resolution (1990-05-29) - RESOLUTIONS
-
legacy (1990-05-29) - 123
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legacy (1990-05-29) - 88(2)R
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legacy (1990-10-03) - 363
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memorandum-articles (1990-05-29) - MEM/ARTS
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accounts-with-accounts-type-full (1990-11-01) - AA
keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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resolution (1989-09-08) - RESOLUTIONS
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legacy (1989-01-12) - 363
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miscellaneous (1989-09-08) - MISC
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accounts-with-accounts-type-full (1989-10-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-25) - AA
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mortgage-alter-floating-charge (1988-05-04) - 466(Scot)
keyboard_arrow_right 1987
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legacy (1987-11-19) - 363
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legacy (1987-11-16) - 410(Scot)
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accounts-with-accounts-type-full (1987-11-12) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
keyboard_arrow_right 1985
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miscellaneous (1985-01-03) - MISC
keyboard_arrow_right 1977
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miscellaneous (1977-10-06) - MISC