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PEREGRINE EDINBURGH LIMITED - Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC132850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Maidencraig House
- 192 Queensferry Road
- Edinburgh
- EH4 2BN
- Scotland Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland UK
Management
- Geschäftsführung
- FARMER, Thomas, Sir
- PETRIE, Roderick Mckenzie
- Prokuristen
- MCADAM, Mary Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1991
- Alter der Firma 1991-07-09 32 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Halecrown Properties Limited
- -
- Halecrown Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DMWS 188 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2024-07-23
- Letzte Einreichung: 2023-07-09
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PEREGRINE EDINBURGH LIMITED Firmenbeschreibung
- PEREGRINE EDINBURGH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC132850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1991 registriert. PEREGRINE EDINBURGH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMWS 188 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über Maidencraig House erreicht werden.
Jetzt sichern PEREGRINE EDINBURGH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Peregrine Edinburgh Limited - Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Grossbritannien
- 1991-07-09
- 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-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-07-26) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
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auditors-resignation-company (2019-05-03) - AUD
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-07) - AA
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mortgage-satisfy-charge-full (2017-08-24) - MR04
-
confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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cessation-of-a-person-with-significant-control (2017-10-30) - PSC07
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notification-of-a-person-with-significant-control (2017-10-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-30) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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gazette-filings-brought-up-to-date (2014-04-05) - DISS40
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gazette-notice-compulsary (2014-04-04) - GAZ1
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-07) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
-
accounts-with-accounts-type-full (2011-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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change-person-secretary-company-with-change-date (2010-07-22) - CH03
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auditors-resignation-company (2010-05-28) - AUD
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-07-02) - 288b
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legacy (2009-07-02) - 288a
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-08-09) - 287
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accounts-with-accounts-type-full (2007-02-14) - AA
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legacy (2007-08-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-07-10) - 287
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legacy (2006-10-04) - 287
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legacy (2006-10-25) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-07) - 287
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accounts-amended-with-accounts-type-full (2005-02-16) - AAMD
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
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mortgage-alter-floating-charge (2004-10-15) - 466(Scot)
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legacy (2004-10-15) - 410(Scot)
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-10-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-amended-with-accounts-type-full (2003-01-30) - AAMD
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-07-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-08) - 410(Scot)
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legacy (2001-02-05) - 288a
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legacy (2001-01-24) - 288b
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accounts-with-accounts-type-full (2001-01-22) - AA
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-01) - 363s
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-09-13) - 225
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legacy (1999-08-08) - 363s
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legacy (1999-07-07) - 287
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legacy (1999-02-18) - 288b
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legacy (1999-02-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-27) - 363s
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accounts-with-accounts-type-full (1998-12-01) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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legacy (1997-07-16) - 363s
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accounts-with-accounts-type-small (1997-05-31) - AA
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legacy (1997-04-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-08-22) - 410(Scot)
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legacy (1996-08-01) - 410(Scot)
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-12) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-21) - AA
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legacy (1994-07-08) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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legacy (1993-11-02) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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legacy (1992-08-07) - 363s
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legacy (1992-04-03) - 224
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-04) - CERTNM
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legacy (1991-12-03) - 287
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legacy (1991-11-28) - 288
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legacy (1991-11-25) - 288
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legacy (1991-10-15) - 288
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incorporation-company (1991-07-09) - NEWINC