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EDINBURGH TEA AND COFFEE COMPANY LTD. - 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC128500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 29 Brandon Street
- Hamilton
- South Lanarkshire
- ML3 6DA
- United Kingdom 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Kevin Francis
- FAWKES, Andrew Graham
- MILLS, Matthew Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1990
- Alter der Firma 1990-11-15 33 Jahre
- SIC/NACE
- 10832
Eigentumsverhältnisse
- Beneficial Owners
- -
- Occ Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDINBURGH COFFEE COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2025-01-02
- Letzte Einreichung: 2023-12-19
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EDINBURGH TEA AND COFFEE COMPANY LTD. Firmenbeschreibung
- EDINBURGH TEA AND COFFEE COMPANY LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC128500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1990 registriert. EDINBURGH TEA AND COFFEE COMPANY LTD. hat Ihre Tätigkeit zuvor unter dem Namen EDINBURGH COFFEE COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10832" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über 29 Brandon Street erreicht werden.
Jetzt sichern EDINBURGH TEA AND COFFEE COMPANY LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh Tea And Coffee Company Ltd. - 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, Grossbritannien
- 1990-11-15
- 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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cessation-of-a-person-with-significant-control (2024-03-04) - PSC07
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-account-reference-date-company-previous-shortened (2024-04-25) - AA01
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notification-of-a-person-with-significant-control (2024-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2024-03-05) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-12-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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termination-director-company-with-name (2014-06-11) - TM01
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termination-secretary-company-with-name (2014-06-11) - TM02
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auditors-resignation-company (2014-06-06) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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termination-secretary-company-with-name (2012-12-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-09) - AR01
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change-person-director-company-with-change-date (2010-01-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-11-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
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legacy (2005-11-28) - 363s
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legacy (2005-10-27) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-29) - AA
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legacy (2004-11-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA
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legacy (2003-11-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
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legacy (2002-12-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-23) - AA
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legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-small (2000-01-20) - AA
keyboard_arrow_right 1999
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legacy (1999-11-15) - 363s
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accounts-with-accounts-type-small (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-01-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-01-28) - 363s
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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accounts-with-accounts-type-small (1994-01-13) - AA
keyboard_arrow_right 1993
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legacy (1993-02-19) - 288
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legacy (1993-01-07) - 363s
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legacy (1993-11-16) - 363s
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certificate-change-of-name-company (1993-05-21) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-12-14) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-10) - CERTNM
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memorandum-articles (1991-01-14) - MEM/ARTS
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legacy (1991-03-19) - 224
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resolution (1991-03-19) - RESOLUTIONS
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legacy (1991-03-19) - 88(2)R
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legacy (1991-03-19) - 410(Scot)
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memorandum-articles (1991-04-03) - MEM/ARTS
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legacy (1991-04-18) - 287
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legacy (1991-11-18) - 363
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legacy (1991-03-19) - 123
keyboard_arrow_right 1990
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legacy (1990-12-21) - 288
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legacy (1990-12-21) - 287
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incorporation-company (1990-11-15) - NEWINC