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ARDEN HOLDINGS LIMITED - Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC099436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Midmill Business Park
- Kintore
- Aberdeenshire
- AB51 0QG
- Scotland Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland UK
Management
- Geschäftsführung
- HEITON, John Miller
- FLEMING, Douglas Weir
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1986
- Alter der Firma 1986-06-05 37 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Oeg Offshore Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-04
- Jahresmeldung
- Fälligkeit: 2024-03-22
- Letzte Einreichung: 2023-03-08
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ARDEN HOLDINGS LIMITED Firmenbeschreibung
- ARDEN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC099436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.06.1986 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2012.Die Firma kann schriftlich über Midmill Business Park erreicht werden.
Jetzt sichern ARDEN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Arden Holdings Limited - Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Grossbritannien
- 1986-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-05) - PSC05
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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resolution (2023-12-22) - RESOLUTIONS
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memorandum-articles (2023-12-22) - MA
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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legacy (2023-12-19) - GUARANTEE2
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legacy (2023-12-19) - AGREEMENT2
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legacy (2023-12-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-24) - AA
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
legacy (2021-11-26) - PARENT_ACC
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legacy (2021-11-26) - GUARANTEE2
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legacy (2021-11-26) - AGREEMENT2
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confirmation-statement-with-updates (2021-03-08) - CS01
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legacy (2021-11-24) - PARENT_ACC
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legacy (2021-11-24) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-04-22) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-06) - SH19
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legacy (2021-12-06) - SH20
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legacy (2021-12-06) - CAP-SS
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resolution (2021-12-06) - RESOLUTIONS
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legacy (2021-11-24) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-02) - MR04
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confirmation-statement-with-updates (2020-03-26) - CS01
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second-filing-capital-allotment-shares (2020-02-04) - RP04SH01
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capital-allotment-shares (2020-01-09) - SH01
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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cessation-of-a-person-with-significant-control (2020-12-09) - PSC07
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01
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change-to-a-person-with-significant-control (2020-11-18) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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mortgage-satisfy-charge-full (2020-12-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-28) - CS01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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accounts-with-accounts-type-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-08-20) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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capital-allotment-shares (2017-01-10) - SH01
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change-account-reference-date-company-current-extended (2017-01-11) - AA01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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resolution (2016-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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statement-of-companys-objects (2016-11-21) - CC04
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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capital-name-of-class-of-shares (2016-11-21) - SH08
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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memorandum-articles (2016-12-01) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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capital-variation-of-rights-attached-to-shares (2016-11-21) - SH10
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-account-reference-date-company-current-extended (2015-02-17) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company (2014-02-25) - TM01
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accounts-with-accounts-type-group (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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miscellaneous (2014-11-24) - MISC
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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miscellaneous (2014-12-10) - MISC
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mortgage-satisfy-charge-full (2014-11-07) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-30) - AA
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-04) - AP04
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termination-secretary-company-with-name (2013-04-04) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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accounts-with-accounts-type-group (2011-09-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-17) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-05-06) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-03-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-06) - 287
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legacy (2008-10-23) - 288c
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accounts-with-accounts-type-group (2008-07-17) - AA
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legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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resolution (2007-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 287
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accounts-with-accounts-type-medium (2006-10-30) - AA
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legacy (2006-06-14) - 288c
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-09-01) - AA
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legacy (2005-04-14) - 288a
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legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363a
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accounts-with-accounts-type-medium (2004-10-21) - AA
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legacy (2004-04-17) - 225
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accounts-with-accounts-type-small (2004-03-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-03) - 287
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legacy (2003-06-17) - 169
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legacy (2003-06-12) - 363a
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resolution (2003-06-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-03-28) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363a
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accounts-with-accounts-type-small (2002-03-29) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-03) - AA
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legacy (2001-04-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-21) - 363a
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accounts-with-accounts-type-small (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-small (1999-03-30) - AA
keyboard_arrow_right 1998
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legacy (1998-06-15) - 363a
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legacy (1998-04-03) - 288c
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accounts-with-accounts-type-small (1998-03-23) - AA
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legacy (1998-03-10) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-01) - AA
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legacy (1997-04-10) - 363(190)
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legacy (1997-04-10) - 363a
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legacy (1997-04-10) - 363(353)
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resolution (1997-05-20) - RESOLUTIONS
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memorandum-articles (1997-05-20) - MEM/ARTS
keyboard_arrow_right 1996
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legacy (1996-04-23) - 363x
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legacy (1996-04-23) - 363(353)
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legacy (1996-04-23) - 363(190)
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accounts-with-accounts-type-full (1996-02-05) - AA
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363x
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legacy (1995-05-23) - 288
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legacy (1995-05-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-24) - 410(Scot)
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resolution (1994-02-25) - RESOLUTIONS
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legacy (1994-03-10) - 363s
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accounts-with-accounts-type-small-group (1994-09-29) - AA
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legacy (1994-02-25) - 288
keyboard_arrow_right 1993
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legacy (1993-11-16) - 225(1)
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accounts-with-accounts-type-small-group (1993-09-21) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-01) - AA
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legacy (1992-04-16) - 288
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legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-21) - 288
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legacy (1991-01-21) - 363
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accounts-with-accounts-type-small-group (1991-11-12) - AA
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resolution (1991-04-27) - RESOLUTIONS
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legacy (1991-01-21) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-29) - AA
keyboard_arrow_right 1989
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legacy (1989-07-06) - 288
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legacy (1989-07-06) - 363
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accounts-with-accounts-type-full-group (1989-09-14) - AA
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accounts-amended-with-accounts-type-full (1989-07-25) - AAMD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-05) - AA
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legacy (1988-05-12) - 288
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legacy (1988-01-19) - 288
keyboard_arrow_right 1987
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legacy (1987-10-14) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-12) - 224
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legacy (1986-12-02) - 287
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legacy (1986-06-16) - 288
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legacy (1986-06-09) - 287
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legacy (1986-06-09) - 288
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incorporation-company (1986-06-05) - NEWINC
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certificate-incorporation (1986-05-30) - CERTINC