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MACLEODS OF PERTH LIMITED - The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC133122
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- The Wright Business Centre
- 1 Lonmay Road
- Glasgow
- G33 4EL
- United Kingdom The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, United Kingdom UK
Management
- Geschäftsführung
- CROWTHER, Jamie Hamilton
- MAITH, Claire
- VARDY, Peter, Sir
- VARDY, Peter Daniel David
- MOTORS DIRECTORS LIMITED
- Prokuristen
- MAITH, Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.1991
- Gelöscht am:
- 2014-05-16
- SIC/NACE
- 45111
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MITRESHELF 103 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-07-17
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MACLEODS OF PERTH LIMITED Firmenbeschreibung
- MACLEODS OF PERTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC133122. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.07.1991 registriert. MACLEODS OF PERTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITRESHELF 103 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.07.2012.Die Firma kann schriftlich über The Wright Business Centre erreicht werden.
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Sie befinden sich hier: Macleods Of Perth Limited - The Wright Business Centre, 1 Lonmay Road, Glasgow, G33 4EL, Grossbritannien
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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 2014
-
gazette-dissolved-voluntary (2014-05-16) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-08) - DS01
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gazette-notice-voluntary (2014-01-24) - GAZ1(A)
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mortgage-satisfy-charge-full (2014-01-29) - MR04
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-12-27) - SH19
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legacy (2013-01-14) - MG03s
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legacy (2013-01-18) - MG01s
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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legacy (2013-02-16) - MG01s
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mortgage-satisfy-charge-full (2013-12-18) - MR04
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resolution (2013-12-27) - RESOLUTIONS
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legacy (2013-12-27) - CAP-SS
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legacy (2013-12-27) - SH20
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accounts-with-accounts-type-dormant (2013-10-04) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-02) - AP01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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appoint-person-secretary-company-with-name (2011-09-12) - AP03
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-12-29) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-corporate-director-company-with-change-date (2010-11-22) - CH02
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-08-31) - 363a
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accounts-with-accounts-type-dormant (2009-07-20) - AA
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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accounts-with-accounts-type-full (2008-03-10) - AA
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legacy (2008-09-22) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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legacy (2007-08-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-06-22) - 288b
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auditors-resignation-company (2006-06-06) - AUD
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legacy (2006-09-29) - 287
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legacy (2006-09-29) - 363a
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legacy (2006-09-29) - 190
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legacy (2006-09-29) - 353
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accounts-with-accounts-type-small (2006-08-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-27) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
-
legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-28) - 419a(Scot)
-
legacy (2003-07-21) - 410(Scot)
-
legacy (2003-07-29) - 363s
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accounts-with-accounts-type-full (2003-08-19) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-25) - 288b
-
resolution (2002-03-25) - RESOLUTIONS
-
memorandum-articles (2002-03-25) - MEM/ARTS
-
auditors-resignation-company (2002-03-26) - AUD
-
legacy (2002-07-21) - 363s
-
resolution (2002-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-09-30) - AA
-
legacy (2002-05-24) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-30) - AA
-
legacy (2001-04-19) - 288a
-
legacy (2001-04-19) - 288b
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-07-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 244
-
legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-15) - 287
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-full (1999-04-24) - AA
keyboard_arrow_right 1998
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legacy (1998-02-11) - 123
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legacy (1998-02-11) - 88(2)R
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-08-07) - 363s
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accounts-with-accounts-type-full (1998-04-28) - AA
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memorandum-articles (1998-02-11) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-01-27) - 410(Scot)
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mortgage-alter-floating-charge (1997-01-21) - 466(Scot)
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legacy (1997-01-30) - 410(Scot)
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mortgage-alter-floating-charge (1997-02-05) - 466(Scot)
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mortgage-alter-floating-charge (1997-02-07) - 466(Scot)
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legacy (1997-08-07) - 363s
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accounts-with-accounts-type-full (1997-09-10) - AA
keyboard_arrow_right 1996
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resolution (1996-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-08-16) - AA
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legacy (1996-07-22) - 363s
keyboard_arrow_right 1995
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auditors-resignation-company (1995-09-26) - AUD
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full (1995-05-30) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-16) - 288
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accounts-with-accounts-type-full (1994-03-28) - AA
-
legacy (1994-05-18) - 122
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legacy (1994-08-08) - 363s
-
legacy (1994-09-05) - 122
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 288
-
legacy (1993-11-03) - 122
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legacy (1993-10-28) - 288
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-05-18) - AA
keyboard_arrow_right 1992
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resolution (1992-01-02) - RESOLUTIONS
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legacy (1992-04-06) - 224
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legacy (1992-04-09) - 122
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legacy (1992-04-09) - 88(2)R
-
legacy (1992-04-09) - 88(3)
-
legacy (1992-01-28) - 288
-
legacy (1992-08-31) - 363s
-
legacy (1992-10-15) - 410(Scot)
-
legacy (1992-10-16) - 288
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mortgage-alter-floating-charge (1992-12-04) - 466(Scot)
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mortgage-alter-floating-charge (1992-12-10) - 466(Scot)
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legacy (1992-12-21) - 288
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legacy (1992-08-12) - 410(Scot)
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-08-20) - CERTNM
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legacy (1991-09-19) - 288
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legacy (1991-09-19) - 410(Scot)
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resolution (1991-09-23) - RESOLUTIONS
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legacy (1991-09-23) - 123
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memorandum-articles (1991-09-23) - MEM/ARTS
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legacy (1991-09-23) - 88(2)
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memorandum-articles (1991-10-10) - MEM/ARTS
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incorporation-company (1991-07-29) - NEWINC