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UBIQUITOUS CHIP LTD. - Belhaven Brewery, Dunbar, East Lothian, EH42 1PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC111803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Belhaven Brewery
- Dunbar
- East Lothian
- EH42 1PE
- Scotland Belhaven Brewery, Dunbar, East Lothian, EH42 1PE, Scotland UK
Management
- Geschäftsführung
- ELLIOT, Nicholas Robertson
- D'CRUZ, Simon Nicholas
- Prokuristen
- KESWICK, Lindsay Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.06.1988
- Alter der Firma 1988-06-22 35 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Jeely Peece Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE UBIQUITOUS CHIP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-15
- Letzte Einreichung: 2023-01-01
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UBIQUITOUS CHIP LTD. Firmenbeschreibung
- UBIQUITOUS CHIP LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC111803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.06.1988 registriert. UBIQUITOUS CHIP LTD. hat Ihre Tätigkeit zuvor unter dem Namen THE UBIQUITOUS CHIP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Belhaven Brewery erreicht werden.
Jetzt sichern UBIQUITOUS CHIP LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubiquitous Chip Ltd. - Belhaven Brewery, Dunbar, East Lothian, EH42 1PE, Grossbritannien
- 1988-06-22
- 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
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confirmation-statement-with-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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resolution (2023-08-30) - RESOLUTIONS
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legacy (2023-08-30) - SH20
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legacy (2023-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-08-30) - SH19
keyboard_arrow_right 2022
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resolution (2022-09-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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appoint-person-director-company-with-name-date (2022-07-15) - AP01
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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mortgage-satisfy-charge-full (2022-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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change-account-reference-date-company-current-shortened (2022-11-07) - AA01
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memorandum-articles (2022-09-30) - MA
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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change-to-a-person-with-significant-control (2021-08-30) - PSC05
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
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mortgage-alter-floating-charge (2015-02-11) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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mortgage-alter-floating-charge-with-number (2015-02-11) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-10) - AA
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-03-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-02-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-08-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA
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appoint-person-director-company-with-name (2009-11-10) - AP01
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accounts-with-accounts-type-small (2009-04-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-12-05) - AA
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-14) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-small (2005-12-01) - AA
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accounts-with-accounts-type-medium (2005-01-31) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-small (2003-09-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-29) - AA
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 363s
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accounts-with-accounts-type-small (2001-11-29) - AA
keyboard_arrow_right 2000
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-small (2000-11-27) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-small (1999-12-01) - AA
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-10-08) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-11) - AA
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legacy (1995-01-11) - 363s
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legacy (1995-12-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-25) - 363s
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accounts-with-accounts-type-small (1994-07-27) - AA
keyboard_arrow_right 1993
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legacy (1993-01-15) - 363s
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accounts-with-accounts-type-small (1993-07-29) - AA
keyboard_arrow_right 1992
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resolution (1992-10-29) - RESOLUTIONS
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legacy (1992-08-04) - 288
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accounts-with-accounts-type-full (1992-06-08) - AA
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legacy (1992-02-24) - 288
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legacy (1992-02-17) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-19) - 363a
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legacy (1991-03-19) - 88(2)R
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-03-19) - 88(3)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-25) - AA
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memorandum-articles (1990-03-22) - MEM/ARTS
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resolution (1990-03-22) - RESOLUTIONS
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legacy (1990-01-09) - 363
keyboard_arrow_right 1989
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legacy (1989-02-08) - 353
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legacy (1989-06-12) - 410(Scot)
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legacy (1989-06-14) - 410(Scot)
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legacy (1989-03-15) - 225(1)
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legacy (1989-06-15) - 155(6)a
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resolution (1989-06-15) - RESOLUTIONS
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memorandum-articles (1989-06-15) - MEM/ARTS
keyboard_arrow_right 1988
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memorandum-articles (1988-11-25) - MEM/ARTS
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certificate-change-of-name-company (1988-08-24) - CERTNM
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incorporation-company (1988-06-22) - NEWINC
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resolution (1988-10-12) - RESOLUTIONS
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miscellaneous (1988-10-12) - MISC
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legacy (1988-10-12) - 287
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certificate-change-of-name-company (1988-10-17) - CERTNM
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memorandum-articles (1988-10-24) - MEM/ARTS
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legacy (1988-11-25) - 288
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legacy (1988-11-25) - 287
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resolution (1988-11-25) - RESOLUTIONS
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miscellaneous (1988-11-25) - MISC
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legacy (1988-11-30) - 288