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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC131085
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Exchange Tower, 19 Canning
- Street, Edinburgh
- Midlothian
- EH3 8EH Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH UK
Management
- Geschäftsführung
- ANDERSON, David Jack Noble
- CLUNESS, Euan Alastair
- FALLS, Laura Sian
- HORNE, David William Murray
- JACK, Murray Alistair
- LEY, Andrew Charles
- SHANKS, Ronald Alan
- SPEIRS, Thomas Sturrock Blair
- BROWN, Anna Bridgetta
- Prokuristen
- ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1991
- Alter der Firma 1991-04-10 33 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Addleshaw Goddard (Scotland) Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HBJG SECRETARIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-04-10
- Jahresmeldung
- Fälligkeit: 2024-04-24
- Letzte Einreichung: 2023-04-10
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Firmenbeschreibung
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC131085. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1991 registriert. ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBJG SECRETARIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2013.Die Firma kann schriftlich über Exchange Tower, 19 Canning erreicht werden.
Jetzt sichern ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addleshaw Goddard (Scotland) Secretarial Limited - Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH, Grossbritannien
- 1991-04-10
- 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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-dormant (2023-11-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-dormant (2022-11-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-22) - AA
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-dormant (2020-12-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-to-a-person-with-significant-control (2018-04-24) - PSC05
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-corporate-secretary-company-with-change-date (2018-04-17) - CH04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-22) - AA
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resolution (2017-06-01) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-person-director-company-with-change-date (2017-02-02) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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accounts-with-accounts-type-dormant (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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accounts-with-accounts-type-dormant (2014-12-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
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accounts-with-accounts-type-dormant (2013-12-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-11) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-23) - CH04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-12) - CH01
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certificate-change-of-name-company (2011-04-28) - CERTNM
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resolution (2011-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-dormant (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-person-director-company-with-change-date (2010-04-30) - CH01
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termination-director-company-with-name (2010-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
keyboard_arrow_right 2009
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legacy (2009-06-11) - 288a
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legacy (2009-04-29) - 363a
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-dormant (2009-01-08) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-05-29) - 288b
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legacy (2007-05-29) - 287
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accounts-with-accounts-type-dormant (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-05-15) - 288c
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legacy (2006-03-14) - 288a
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certificate-change-of-name-company (2006-03-09) - CERTNM
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legacy (2006-09-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-07) - AA
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legacy (2005-10-07) - 288b
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accounts-with-accounts-type-dormant (2005-02-18) - AA
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-31) - 288a
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accounts-with-accounts-type-dormant (2003-01-20) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288a
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legacy (2002-10-25) - 287
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legacy (2002-10-24) - 288c
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legacy (2002-08-15) - 288b
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-dormant (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-01-03) - 288a
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accounts-with-accounts-type-dormant (2001-01-11) - AA
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-17) - 288a
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legacy (2000-10-18) - 288a
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legacy (2000-05-31) - 363s
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accounts-with-accounts-type-dormant (2000-02-16) - AA
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legacy (2000-01-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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legacy (1999-01-28) - 288b
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legacy (1999-01-31) - 288b
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legacy (1999-03-08) - 288b
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legacy (1999-05-22) - 288a
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legacy (1999-06-03) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-11-29) - 288a
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legacy (1999-06-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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accounts-with-accounts-type-dormant (1998-02-25) - AA
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legacy (1998-02-27) - 288a
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legacy (1998-05-22) - 363s
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legacy (1998-09-09) - 288b
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legacy (1998-09-15) - 288b
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legacy (1998-06-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288a
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legacy (1997-05-20) - 288c
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legacy (1997-05-20) - 363s
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legacy (1997-04-25) - 288a
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legacy (1997-04-22) - 288a
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accounts-with-accounts-type-dormant (1997-01-07) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 288
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-18) - 288
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accounts-with-accounts-type-dormant (1995-01-12) - AA
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legacy (1995-04-12) - 363s
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accounts-with-accounts-type-dormant (1995-09-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-13) - 288
keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-03) - AA
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certificate-change-of-name-company (1993-07-01) - CERTNM
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legacy (1993-03-31) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-20) - 363s
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resolution (1992-07-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-07-21) - AA
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legacy (1992-08-28) - 288
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certificate-change-of-name-company (1992-08-14) - CERTNM
keyboard_arrow_right 1991
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incorporation-company (1991-04-10) - NEWINC