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ZONAL RETAIL DATA SYSTEMS LIMITED - 1 Tanfield, Edinburgh, EH3 5DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC069596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Tanfield
- Edinburgh
- EH3 5DA 1 Tanfield, Edinburgh, EH3 5DA UK
Management
- Geschäftsführung
- HAMMOND, Richard
- MCLEAN, Howard Simon
- MCLEAN, James Alexander
- MCLEAN, Robin Andrew
- MCLEAN, Stuart James
- Prokuristen
- GERVAISE, Rachel Magdalene
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1979
- Alter der Firma 1979-10-12 44 Jahre
- SIC/NACE
- 26200
Eigentumsverhältnisse
- Beneficial Owners
- Morton Fraser Trustees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800KVWOGQ5KGTGS45
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2021-01-22
- Letzte Einreichung: 2019-12-11
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ZONAL RETAIL DATA SYSTEMS LIMITED Firmenbeschreibung
- ZONAL RETAIL DATA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC069596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 1 Tanfield erreicht werden.
Jetzt sichern ZONAL RETAIL DATA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zonal Retail Data Systems Limited - 1 Tanfield, Edinburgh, EH3 5DA, Grossbritannien
- 1979-10-12
- 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 2020
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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change-account-reference-date-company-current-extended (2020-08-05) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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accounts-with-accounts-type-group (2020-03-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
keyboard_arrow_right 2019
-
capital-cancellation-shares (2019-07-18) - SH06
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capital-return-purchase-own-shares (2019-07-01) - SH03
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accounts-with-accounts-type-group (2019-03-29) - AA
-
confirmation-statement-with-updates (2019-12-17) - CS01
-
move-registers-to-registered-office-company-with-new-address (2019-12-16) - AD04
-
mortgage-satisfy-charge-full (2019-11-20) - MR04
-
appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
-
termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-05-21) - MR04
-
accounts-with-accounts-type-group (2018-03-28) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-03-28) - AA
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-amended-with-accounts-type-group (2016-04-29) - AAMD
-
accounts-with-accounts-type-group (2016-02-04) - AA
-
capital-allotment-shares (2016-01-28) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-group (2015-03-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-person-director-company-with-change-date (2014-01-06) - CH01
-
termination-director-company-with-name (2014-02-06) - TM01
-
accounts-with-accounts-type-group (2014-03-17) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01
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mortgage-alter-floating-charge (2014-09-20) - 466(Scot)
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termination-secretary-company-with-name (2014-02-10) - TM02
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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resolution (2013-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-03-13) - SH08
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capital-alter-shares-subdivision (2013-03-13) - SH02
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change-person-director-company-with-change-date (2013-03-19) - CH01
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mortgage-satisfy-charge-full (2013-05-24) - MR04
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mortgage-alter-floating-charge-with-number (2013-05-24) - 466(Scot)
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mortgage-create-with-deed-with-charge-number (2013-06-19) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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change-person-director-company-with-change-date (2013-07-09) - CH01
-
mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
-
appoint-person-director-company-with-name (2013-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-01-24) - AA
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accounts-with-accounts-type-group (2012-12-18) - AA
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change-sail-address-company-with-old-address (2012-12-17) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-group (2011-02-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-group (2010-06-23) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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move-registers-to-sail-company (2009-12-21) - AD03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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appoint-person-director-company-with-name (2009-12-14) - AP01
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change-sail-address-company (2009-12-21) - AD02
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-07-10) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-full (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288c
-
legacy (2007-12-27) - 363a
-
legacy (2007-02-20) - 288b
-
legacy (2007-03-05) - 288b
-
legacy (2007-05-03) - 288a
-
legacy (2007-05-03) - 288c
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accounts-with-accounts-type-full (2007-07-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363s
-
legacy (2006-09-04) - 288a
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-03-03) - 363s
-
legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 363s
-
legacy (2004-10-11) - 288a
-
legacy (2004-09-03) - 288a
-
legacy (2004-07-22) - 288a
-
legacy (2004-05-28) - 288b
-
accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-21) - AA
-
legacy (2003-12-12) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 363s
-
legacy (2002-02-13) - 363s
-
legacy (2002-11-25) - 288a
-
legacy (2002-11-25) - 288b
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accounts-with-accounts-type-full (2002-03-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-19) - AA
-
legacy (2001-04-02) - 410(Scot)
-
legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-03-28) - 410(Scot)
-
legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288b
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accounts-with-accounts-type-full (1999-04-24) - AA
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legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-24) - AA
-
legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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resolution (1997-07-07) - RESOLUTIONS
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legacy (1997-07-10) - 169
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legacy (1997-07-18) - 88(2)R
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legacy (1997-07-18) - 88(3)
-
legacy (1997-08-05) - 419a(Scot)
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memorandum-articles (1997-07-07) - MEM/ARTS
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legacy (1997-06-18) - 288a
-
legacy (1997-07-18) - 123
-
legacy (1997-03-21) - 363s
-
legacy (1997-03-03) - 410(Scot)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-12) - AA
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-small (1996-02-20) - 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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accounts-with-accounts-type-small (1995-04-23) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-28) - 410(Scot)
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legacy (1994-03-28) - 363s
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accounts-with-accounts-type-small (1994-01-28) - AA
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legacy (1994-01-19) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-31) - AA
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legacy (1992-06-02) - 363s
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legacy (1992-04-14) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-11-04) - 287
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accounts-with-accounts-type-small (1991-10-10) - AA
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legacy (1991-03-26) - 363
-
legacy (1991-03-26) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 288
-
legacy (1990-05-10) - 363
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legacy (1990-01-03) - 363
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accounts-with-accounts-type-small (1990-08-21) - AA
keyboard_arrow_right 1989
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legacy (1989-01-05) - 410(Scot)
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legacy (1989-01-18) - 410(Scot)
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accounts-with-accounts-type-small (1989-05-09) - AA
keyboard_arrow_right 1988
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legacy (1988-08-30) - 363
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accounts-with-accounts-type-small (1988-10-07) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-03) - AA
-
legacy (1987-12-02) - 363
keyboard_arrow_right 1986
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legacy (1986-05-08) - 363
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accounts-with-accounts-type-small (1986-09-18) - AA
keyboard_arrow_right 1980
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legacy (1980-01-11) - 288a
keyboard_arrow_right 1979
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incorporation-company (1979-10-12) - NEWINC