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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED - The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC131773
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Exchange
- 150 Morrison Street
- Edinburgh
- EH3 8EE
- United Kingdom The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom UK
Management
- Geschäftsführung
- BONE, Stuart Robert
- DALLAS, Marshall Cameron
- DALLEY, John Chapman
- FULLERTON, Catherine, Councillor
- MUMFORD, Alys, Councillor
- STRUCKMEIER, Anne Christina
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1991
- Alter der Firma 1991-05-13 33 Jahre
- SIC/NACE
- 68202
Eigentumsverhältnisse
- Beneficial Owners
- C.E.C. Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PACIFIC SHELF 406 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-13
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED Firmenbeschreibung
- EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC131773. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1991 registriert. EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 406 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68202" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2013.Die Firma kann schriftlich über The Exchange erreicht werden.
Jetzt sichern EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edinburgh International Conference Centre Limited - The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, Grossbritannien
- 1991-05-13
- 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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termination-director-company-with-name-termination-date (2023-01-11) - TM01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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accounts-with-accounts-type-full (2023-06-14) - AA
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-07-06) - AA
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termination-director-company-with-name-termination-date (2022-08-12) - TM01
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appoint-person-director-company-with-name-date (2022-08-12) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
-
accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
appoint-person-director-company-with-name-date (2020-06-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-02) - AA
-
confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-05-28) - AP04
keyboard_arrow_right 2014
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change-sail-address-company (2014-05-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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termination-director-company-with-name (2014-01-23) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-06-12) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-24) - CH04
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termination-director-company-with-name (2010-08-25) - TM01
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accounts-with-accounts-type-full (2010-09-06) - AA
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appoint-person-director-company-with-name (2010-11-08) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-09-24) - 288b
-
legacy (2008-06-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-08-20) - 288a
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legacy (2007-08-10) - 288a
-
legacy (2007-08-09) - 288b
-
legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288a
-
accounts-with-accounts-type-full (2004-10-22) - AA
-
legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 288a
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resolution (2003-01-15) - RESOLUTIONS
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-14) - 288c
-
legacy (2003-05-27) - 288b
-
legacy (2003-05-27) - 288a
-
legacy (2003-06-03) - 288b
-
legacy (2003-08-26) - 288a
-
legacy (2003-06-10) - 363s
-
legacy (2003-06-24) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-08-09) - 288b
-
accounts-with-accounts-type-full (2003-10-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 288b
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
legacy (2001-09-07) - 288c
-
legacy (2001-02-22) - 288b
-
legacy (2001-07-06) - 363s
-
legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 288a
-
legacy (2000-06-28) - 288c
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-22) - 363s
-
accounts-with-accounts-type-full (2000-11-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-26) - 288a
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legacy (1999-06-14) - 288b
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-08-02) - 288a
-
legacy (1999-07-23) - 288a
-
legacy (1999-07-22) - 288a
-
legacy (1999-06-21) - 288a
-
legacy (1999-05-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-30) - 288b
-
accounts-with-accounts-type-full (1998-05-15) - AA
-
legacy (1998-05-19) - 363s
-
legacy (1998-06-02) - 288a
-
legacy (1998-09-29) - 288b
-
accounts-with-accounts-type-full (1998-10-08) - AA
-
legacy (1998-11-11) - 288a
-
legacy (1998-08-05) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 288b
-
legacy (1997-01-08) - 287
-
legacy (1997-01-30) - 288a
-
legacy (1997-02-05) - 288b
-
legacy (1997-02-05) - 288a
-
legacy (1997-02-13) - 288a
-
legacy (1997-02-19) - 288a
-
accounts-with-accounts-type-full (1997-02-18) - AA
-
legacy (1997-07-06) - 288a
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-08) - 363s
-
legacy (1997-07-28) - 288b
-
legacy (1997-11-07) - 288a
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miscellaneous (1997-12-08) - MISC
-
legacy (1997-12-08) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-19) - AA
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legacy (1996-04-12) - 288
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accounts-amended-with-accounts-type-full (1996-05-08) - AAMD
-
legacy (1996-06-11) - 288
-
legacy (1996-07-22) - 288
-
legacy (1996-07-29) - 363a
-
legacy (1996-11-04) - 88(2)R
-
legacy (1996-11-04) - 88(3)
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resolution (1996-12-27) - RESOLUTIONS
-
legacy (1996-12-27) - 88(2)R
-
legacy (1996-12-27) - 122
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memorandum-articles (1996-12-27) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-09) - 288
-
legacy (1995-02-08) - 288
-
accounts-with-accounts-type-full (1995-02-22) - AA
-
legacy (1995-04-05) - 288
-
legacy (1995-04-06) - 288
-
legacy (1995-12-05) - 88(2)R
-
resolution (1995-12-05) - RESOLUTIONS
-
memorandum-articles (1995-12-05) - MEM/ARTS
-
legacy (1995-12-05) - 122
-
legacy (1995-07-27) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-10) - 288
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memorandum-articles (1994-11-29) - MEM/ARTS
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resolution (1994-11-29) - RESOLUTIONS
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resolution (1994-08-22) - RESOLUTIONS
-
legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-01-29) - AA
-
legacy (1993-05-26) - 287
-
legacy (1993-05-26) - 353
-
legacy (1993-09-23) - 288
-
accounts-with-accounts-type-full (1993-10-13) - AA
-
legacy (1993-09-07) - 363s
keyboard_arrow_right 1992
-
resolution (1992-04-06) - RESOLUTIONS
-
legacy (1992-01-23) - 224
-
legacy (1992-04-03) - 288
-
legacy (1992-04-06) - 288
-
legacy (1992-04-06) - 123
-
legacy (1992-04-15) - 288
-
legacy (1992-04-06) - 88(2)
-
legacy (1992-04-13) - 288
-
legacy (1992-05-26) - 363s
-
legacy (1992-06-11) - 288
-
legacy (1992-10-28) - 288
-
resolution (1992-12-04) - RESOLUTIONS
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memorandum-articles (1992-04-06) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-11-19) - 288
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certificate-change-of-name-company (1991-11-11) - CERTNM
-
legacy (1991-11-07) - 287
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legacy (1991-11-07) - 288
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incorporation-company (1991-05-13) - NEWINC
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resolution (1991-11-06) - RESOLUTIONS