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THE MALMAISON HOTEL (GLASGOW) LIMITED - HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC143071
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- HBJ GATELEY
- Exchange Tower
- 19 Canning Street
- Edinburgh
- EH3 8EH HBJ GATELEY, Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH UK
Management
- Geschäftsführung
- ROBERTS, Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1993
- Gelöscht am:
- 2016-12-20
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- THE MALMAISON HOTEL LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2015-06-30
- lezte Bilanzhinterlegung
- 2012-03-05
-
THE MALMAISON HOTEL (GLASGOW) LIMITED Firmenbeschreibung
- THE MALMAISON HOTEL (GLASGOW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC143071. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.1993 registriert. THE MALMAISON HOTEL (GLASGOW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE MALMAISON HOTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2012.Die Firma kann schriftlich über Hbj Gateley erreicht werden.
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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 2016
-
gazette-dissolved-voluntary (2016-12-20) - GAZ2(A)
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
change-person-director-company-with-change-date (2016-05-11) - CH01
-
change-account-reference-date-company-current-extended (2016-06-20) - AA01
-
auditors-resignation-company (2016-08-22) - AUD
-
gazette-notice-voluntary (2016-10-04) - GAZ1(A)
-
mortgage-satisfy-charge-full (2016-08-30) - MR04
-
dissolution-application-strike-off-company (2016-09-28) - DS01
-
auditors-resignation-company (2016-08-25) - AUD
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-23) - TM01
-
mortgage-satisfy-charge-full (2015-06-22) - MR04
-
accounts-with-accounts-type-full (2015-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
-
mortgage-satisfy-charge-full (2014-04-12) - MR04
-
resolution (2014-04-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
-
resolution (2014-05-29) - RESOLUTIONS
-
legacy (2014-05-29) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2014-05-29) - SH19
-
change-registered-office-address-company-with-date-old-address-new-address (2014-09-12) - AD01
-
termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-11-28) - MR05
-
mortgage-charge-part-release-with-charge-number (2014-11-28) - MR05
-
legacy (2014-05-29) - SH20
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-09) - CH01
-
accounts-with-accounts-type-full (2013-04-10) - AA
-
change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
-
termination-secretary-company-with-name (2013-07-08) - TM02
-
termination-secretary-company-with-name (2013-07-16) - TM02
-
gazette-notice-compulsary (2013-09-20) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
termination-secretary-company-with-name (2013-09-25) - TM02
-
appoint-corporate-secretary-company-with-name (2013-09-25) - AP04
-
gazette-filings-brought-up-to-date (2013-09-28) - DISS40
-
accounts-with-accounts-type-full (2013-11-08) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
termination-director-company-with-name (2012-05-18) - TM01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
appoint-person-director-company-with-name (2012-06-12) - AP01
-
accounts-with-accounts-type-full (2012-03-28) - AA
-
termination-secretary-company-with-name (2012-07-17) - TM02
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
change-person-director-company-with-change-date (2012-11-29) - CH01
-
termination-director-company-with-name (2012-12-24) - TM01
-
change-person-director-company-with-change-date (2012-12-03) - CH01
-
termination-secretary-company-with-name (2012-07-10) - TM02
keyboard_arrow_right 2011
-
change-corporate-secretary-company-with-change-date (2011-04-26) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
-
change-account-reference-date-company-current-extended (2011-05-04) - AA01
-
legacy (2011-06-23) - MG03s
-
memorandum-articles (2011-10-21) - MEM/ARTS
-
termination-director-company-with-name (2011-11-02) - TM01
-
legacy (2011-11-17) - MG03s
-
resolution (2011-10-20) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
appoint-corporate-secretary-company-with-name (2010-07-19) - AP04
-
termination-director-company-with-name (2010-02-02) - TM01
-
appoint-person-director-company-with-name (2010-10-05) - AP01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
auditors-resignation-company (2010-12-02) - AUD
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 288b
-
legacy (2009-03-05) - 288a
-
legacy (2009-03-31) - 363a
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-04-28) - 288b
-
legacy (2008-04-22) - 410(Scot)
-
legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 363s
-
legacy (2007-05-24) - 288a
-
legacy (2007-07-19) - 419a(Scot)
-
accounts-with-accounts-type-full (2007-08-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
-
accounts-with-accounts-type-full (2006-05-02) - AA
-
legacy (2006-10-11) - 225
-
legacy (2006-12-20) - 419a(Scot)
-
legacy (2006-07-17) - 410(Scot)
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288c
-
accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288c
-
legacy (2004-09-23) - 288c
-
legacy (2004-06-22) - 363a
-
accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 287
-
legacy (2003-04-04) - 419a(Scot)
-
legacy (2003-04-06) - 363a
-
accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-06-03) - 419a(Scot)
-
resolution (2003-06-16) - RESOLUTIONS
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-10) - 410(Scot)
-
legacy (2003-06-20) - 410(Scot)
-
legacy (2003-06-23) - 410(Scot)
keyboard_arrow_right 2002
-
legacy (2002-07-17) - 410(Scot)
-
accounts-with-accounts-type-full (2002-01-17) - AA
-
legacy (2002-03-21) - 363a
-
legacy (2002-04-26) - 363a
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-13) - 155(6)a
-
resolution (2002-06-13) - RESOLUTIONS
-
legacy (2002-06-22) - 410(Scot)
-
legacy (2002-07-08) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 363a
-
legacy (2001-05-01) - 288c
-
legacy (2001-04-03) - 410(Scot)
-
legacy (2001-01-22) - 288c
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-11-23) - AUD
-
legacy (2000-11-23) - 410(Scot)
-
mortgage-alter-floating-charge (2000-11-21) - 466(Scot)
-
legacy (2000-11-21) - 410(Scot)
-
resolution (2000-11-16) - RESOLUTIONS
-
legacy (2000-11-10) - 419a(Scot)
-
legacy (2000-11-10) - 288a
-
legacy (2000-11-16) - 155(6)a
-
legacy (2000-11-10) - 287
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-23) - 288b
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-03-28) - 363a
-
accounts-with-accounts-type-full (2000-01-14) - AA
-
legacy (2000-07-10) - 288b
-
legacy (2000-11-16) - 419a(Scot)
-
legacy (2000-11-21) - 288a
-
legacy (2000-11-20) - 288b
-
legacy (2000-11-20) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-25) - 288c
-
legacy (1999-04-01) - 363a
-
legacy (1999-04-01) - 363(353)
-
legacy (1999-04-01) - 288b
-
accounts-with-accounts-type-full (1999-05-13) - AA
-
legacy (1999-07-19) - 288c
-
legacy (1999-10-18) - 288b
-
legacy (1999-08-18) - 288a
-
legacy (1999-08-24) - 419a(Scot)
-
legacy (1999-09-29) - 288a
-
legacy (1999-08-04) - 288a
-
legacy (1999-10-31) - 244
keyboard_arrow_right 1998
-
legacy (1998-03-29) - 363a
-
legacy (1998-06-23) - 122
-
legacy (1998-12-02) - 288c
-
legacy (1998-10-29) - 244
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 363a
-
legacy (1997-03-03) - 410(Scot)
-
legacy (1997-02-28) - 410(Scot)
-
resolution (1997-01-13) - RESOLUTIONS
-
legacy (1997-02-20) - 410(Scot)
-
legacy (1997-03-12) - 288b
-
legacy (1997-02-27) - 410(Scot)
-
legacy (1997-03-27) - 410(Scot)
-
mortgage-alter-floating-charge (1997-04-24) - 466(Scot)
-
legacy (1997-04-10) - 410(Scot)
-
mortgage-alter-floating-charge (1997-12-24) - 466(Scot)
-
mortgage-alter-floating-charge (1997-12-23) - 466(Scot)
-
accounts-with-accounts-type-full (1997-12-01) - AA
-
mortgage-alter-floating-charge (1997-04-25) - 466(Scot)
-
legacy (1997-04-17) - 410(Scot)
-
legacy (1997-04-14) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 419a(Scot)
-
legacy (1996-04-03) - 363s
-
legacy (1996-07-03) - 287
-
legacy (1996-08-13) - 410(Scot)
-
mortgage-alter-floating-charge (1996-10-14) - 466(Scot)
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-10-28) - 410(Scot)
-
legacy (1996-07-23) - 363a
-
legacy (1996-12-02) - 288a
-
resolution (1996-12-03) - RESOLUTIONS
-
memorandum-articles (1996-12-03) - MEM/ARTS
-
legacy (1996-12-16) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-01) - AA
-
legacy (1995-05-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 225(1)
-
legacy (1994-02-23) - 410(Scot)
-
resolution (1994-02-25) - RESOLUTIONS
-
legacy (1994-02-25) - 123
-
legacy (1994-02-25) - 88(2)R
-
legacy (1994-02-25) - 288
-
memorandum-articles (1994-02-25) - MEM/ARTS
-
certificate-change-of-name-company (1994-03-02) - CERTNM
-
legacy (1994-03-03) - 410(Scot)
-
legacy (1994-03-18) - 363b
-
resolution (1994-03-23) - RESOLUTIONS
-
memorandum-articles (1994-03-23) - MEM/ARTS
-
legacy (1994-03-29) - 288
-
accounts-with-accounts-type-full (1994-10-27) - AA
-
legacy (1994-02-25) - 155(6)a
keyboard_arrow_right 1993
-
legacy (1993-10-05) - 224
-
legacy (1993-10-05) - 88(2)R
-
certificate-change-of-name-company (1993-06-16) - CERTNM
-
legacy (1993-06-04) - 288
-
legacy (1993-05-18) - 288
-
incorporation-company (1993-03-05) - NEWINC