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BOTHWELL PARK BRICK COMPANY LIMITED - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC109840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cambusnethan House
- Linnet Way
- Strathclyde Business Park
- Bellshill
- ML4 3NJ Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ UK
Management
- Geschäftsführung
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1988
- Alter der Firma 1988-03-15 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Trading Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TAGUNG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2025-02-07
- Letzte Einreichung: 2024-01-24
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BOTHWELL PARK BRICK COMPANY LIMITED Firmenbeschreibung
- BOTHWELL PARK BRICK COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC109840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1988 registriert. BOTHWELL PARK BRICK COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TAGUNG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Cambusnethan House erreicht werden.
Jetzt sichern BOTHWELL PARK BRICK COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bothwell Park Brick Company Limited - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, Grossbritannien
- 1988-03-15
- 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 2024
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confirmation-statement-with-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-04-26) - SH08
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capital-variation-of-rights-attached-to-shares (2023-04-26) - SH10
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resolution (2023-05-17) - RESOLUTIONS
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capital-allotment-shares (2023-05-17) - SH01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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memorandum-articles (2023-04-21) - MA
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resolution (2023-04-21) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-06) - CS01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-12-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-06) - PSC07
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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accounts-with-accounts-type-dormant (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-to-a-person-with-significant-control (2022-09-13) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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accounts-with-accounts-type-dormant (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-04) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-02) - CH01
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appoint-corporate-director-company-with-name-date (2016-10-12) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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accounts-with-accounts-type-dormant (2015-09-15) - AA
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-secretary-company-with-name (2014-02-05) - TM02
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
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accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
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change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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change-corporate-director-company-with-change-date (2013-12-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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termination-director-company-with-name (2012-12-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-07-06) - CH02
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-corporate-secretary-company-with-change-date (2010-07-06) - CH04
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termination-director-company-with-name (2010-07-02) - TM01
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change-corporate-director-company-with-change-date (2010-07-07) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-07) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-07-02) - 288a
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legacy (2009-06-24) - 363a
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legacy (2009-06-15) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-07-30) - 363a
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-27) - AA
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legacy (2005-07-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-08) - AA
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legacy (2004-05-18) - 363a
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 288a
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legacy (2004-01-31) - 288a
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legacy (2004-01-31) - 288b
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legacy (2004-01-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-10-29) - 288c
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legacy (2003-05-15) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363a
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accounts-with-accounts-type-dormant (2002-10-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 287
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accounts-with-accounts-type-dormant (2001-11-19) - AA
-
legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-01) - 363a
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accounts-with-accounts-type-dormant (2000-11-06) - AA
keyboard_arrow_right 1999
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legacy (1999-05-20) - 288c
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legacy (1999-06-04) - 363a
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accounts-with-accounts-type-dormant (1999-08-23) - AA
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363a
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accounts-with-accounts-type-dormant (1998-10-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288a
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accounts-with-accounts-type-dormant (1997-10-20) - AA
-
legacy (1997-09-17) - 288c
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legacy (1997-06-09) - 363a
-
legacy (1997-06-09) - 363(353)
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-dormant (1996-10-29) - AA
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resolution (1996-10-29) - RESOLUTIONS
-
legacy (1996-06-11) - 363a
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 288
-
legacy (1995-05-18) - 363x
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legacy (1995-06-12) - 363x
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accounts-with-accounts-type-full (1995-10-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-09-09) - 288
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legacy (1994-09-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-04) - 288
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legacy (1993-01-13) - 288
-
legacy (1993-02-03) - 288
-
legacy (1993-02-08) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-06-15) - 363x
-
legacy (1993-02-19) - 288
-
legacy (1993-02-24) - 287
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accounts-with-accounts-type-full (1993-11-16) - AA
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legacy (1993-02-19) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-21) - AA
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legacy (1992-09-15) - 288
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legacy (1992-05-28) - 363x
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 288
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legacy (1991-02-11) - 225(1)
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legacy (1991-02-13) - 363
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legacy (1991-03-04) - 288
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accounts-with-accounts-type-full (1991-03-18) - AA
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legacy (1991-04-26) - 288
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legacy (1991-08-13) - 363x
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accounts-with-accounts-type-full (1991-09-19) - AA
keyboard_arrow_right 1990
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legacy (1990-07-11) - 419a(Scot)
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memorandum-articles (1990-04-16) - MEM/ARTS
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resolution (1990-04-16) - RESOLUTIONS
-
legacy (1990-04-11) - 288
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legacy (1990-04-04) - 288
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legacy (1990-04-04) - 287
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accounts-with-accounts-type-full (1990-01-09) - AA
keyboard_arrow_right 1989
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legacy (1989-09-14) - 288
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miscellaneous (1989-03-03) - MISC
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legacy (1989-09-12) - 288
-
legacy (1989-10-23) - 288
-
legacy (1989-10-31) - 363
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legacy (1989-10-24) - 363(C)
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legacy (1989-11-13) - 88(2)R
keyboard_arrow_right 1988
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miscellaneous (1988-11-09) - MISC
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legacy (1988-08-05) - 288
-
legacy (1988-10-07) - 410(Scot)
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resolution (1988-11-09) - RESOLUTIONS
-
legacy (1988-11-09) - 288
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incorporation-company (1988-03-15) - NEWINC
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memorandum-articles (1988-11-09) - MEM/ARTS
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legacy (1988-11-25) - 288
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miscellaneous (1988-11-25) - MISC
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certificate-change-of-name-company (1988-04-12) - CERTNM