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G. & M. PROCTER LIMITED - 3, Fountain Drive, Inchinnan Business Park, Paisley, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC117113
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3
- Fountain Drive
- Inchinnan Business Park
- Paisley
- Renfrewshire
- PA4 9RF 3, Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF UK
Management
- Geschäftsführung
- CAMERON, Euan Daney Ross
- DARTIGUELONGUE, Claude Georgette Emilie
- GRANT, Lucie Mary Katja
- NORMAN, David John
- SMITH, Anthony Hugh
- Prokuristen
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1989
- Alter der Firma 1989-03-31 35 Jahre
- SIC/NACE
- 21100
Eigentumsverhältnisse
- Beneficial Owners
- Oxoid Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2013-03-17
- Jahresmeldung
- Fälligkeit: 2020-03-31
- Letzte Einreichung: 2019-03-17
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G. & M. PROCTER LIMITED Firmenbeschreibung
- G. & M. PROCTER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC117113. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1989 registriert. Das Unternehmen ist mit dem SIC/NACE Code "21100" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2013.Die Firma kann schriftlich über 3 erreicht werden.
Jetzt sichern G. & M. PROCTER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G. & M. Procter Limited - 3, Fountain Drive, Inchinnan Business Park, Paisley, Grossbritannien
- 1989-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-04) - CH01
-
change-person-secretary-company-with-change-date (2014-03-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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accounts-with-accounts-type-full (2014-08-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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change-corporate-secretary-company-with-change-date (2013-08-14) - CH04
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change-person-director-company-with-change-date (2013-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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change-person-secretary-company-with-change-date (2011-06-21) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-12-30) - AP01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-26) - AP04
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termination-secretary-company-with-name (2009-11-12) - TM02
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accounts-with-accounts-type-full (2009-10-18) - AA
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appoint-person-director-company-with-name (2009-10-16) - AP01
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legacy (2009-09-21) - 288b
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-04-24) - 288c
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-10-07) - 288c
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resolution (2008-12-10) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 363a
-
legacy (2007-07-16) - 287
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legacy (2007-07-16) - 353
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legacy (2007-07-16) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-03-23) - 353
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legacy (2006-03-24) - 363a
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legacy (2006-10-19) - 288a
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legacy (2006-10-17) - 288b
-
legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-12-29) - 288a
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accounts-with-accounts-type-full (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-17) - 244
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legacy (2005-04-12) - 288b
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legacy (2005-03-31) - 288a
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legacy (2005-03-31) - 287
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legacy (2005-03-31) - 288b
-
legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-01) - AA
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resolution (2004-08-24) - RESOLUTIONS
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legacy (2004-03-30) - 363s
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legacy (2004-10-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-03) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-23) - AA
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-medium (2002-01-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 225
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 288c
-
legacy (2000-06-02) - 363s
keyboard_arrow_right 1999
-
legacy (1999-07-07) - 288a
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auditors-resignation-company (1999-07-01) - AUD
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legacy (1999-06-28) - 419a(Scot)
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legacy (1999-05-23) - 363s
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memorandum-articles (1999-06-17) - MEM/ARTS
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resolution (1999-06-17) - RESOLUTIONS
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resolution (1999-07-07) - RESOLUTIONS
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memorandum-articles (1999-07-07) - MEM/ARTS
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legacy (1999-07-09) - 122
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accounts-with-accounts-type-small (1999-10-12) - AA
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legacy (1999-10-21) - 288b
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legacy (1999-10-21) - 288a
-
legacy (1999-07-07) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-06-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-26) - AA
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legacy (1997-05-31) - 363s
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auditors-resignation-company (1997-04-06) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-30) - AA
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legacy (1996-06-27) - 363s
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legacy (1996-10-10) - 88(2)R
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legacy (1996-08-26) - 225
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-20) - AA
-
legacy (1995-05-11) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 287
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accounts-with-accounts-type-small (1994-01-28) - AA
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memorandum-articles (1994-08-24) - MEM/ARTS
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legacy (1994-06-16) - 363s
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mortgage-alter-floating-charge (1994-09-02) - 466(Scot)
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mortgage-alter-floating-charge (1994-09-05) - 466(Scot)
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accounts-with-accounts-type-small (1994-11-14) - AA
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legacy (1994-08-31) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-01-11) - 88(2)R
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resolution (1993-01-06) - RESOLUTIONS
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legacy (1993-01-06) - 88(2)R
-
legacy (1993-01-10) - 123
-
legacy (1993-01-14) - 122
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resolution (1993-01-09) - RESOLUTIONS
-
legacy (1993-01-15) - 410(Scot)
-
legacy (1993-04-29) - 363s
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auditors-resignation-company (1993-06-29) - AUD
-
legacy (1993-09-14) - 88(2)R
-
mortgage-alter-floating-charge (1993-10-15) - 466(Scot)
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mortgage-alter-floating-charge (1993-10-18) - 466(Scot)
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accounts-with-accounts-type-full (1993-01-15) - AA
keyboard_arrow_right 1992
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legacy (1992-05-28) - 363a
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legacy (1992-01-31) - 225(1)
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legacy (1992-01-15) - 419a(Scot)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-07-17) - 410(Scot)
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legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-14) - 363a
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accounts-with-accounts-type-full (1990-11-29) - AA
keyboard_arrow_right 1989
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miscellaneous (1989-06-02) - MISC
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resolution (1989-06-02) - RESOLUTIONS
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miscellaneous (1989-04-05) - MISC
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resolution (1989-04-05) - RESOLUTIONS
-
legacy (1989-04-05) - 287
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legacy (1989-04-05) - 288
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legacy (1989-09-13) - 410(Scot)
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incorporation-company (1989-03-31) - NEWINC