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GREEN CROSS MEDICO LIMITED - 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC159637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bothwell Bridge Business Park
- Bothwell Road
- Hamilton
- Lanarkshire
- ML3 0FD
- Scotland 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, ML3 0FD, Scotland UK
Management
- Geschäftsführung
- BENEDETTI, Giovanni
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1995
- Alter der Firma 1995-08-10 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Giovanni Benedetti
- Mr Giovanni Benedetti
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BENEDETTI INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2024-05-27
- Letzte Einreichung: 2023-05-13
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GREEN CROSS MEDICO LIMITED Firmenbeschreibung
- GREEN CROSS MEDICO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC159637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1995 registriert. GREEN CROSS MEDICO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENEDETTI INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 10 Bothwell Bridge Business Park erreicht werden.
Jetzt sichern GREEN CROSS MEDICO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Green Cross Medico Limited - 10 Bothwell Bridge Business Park, Bothwell Road, Hamilton, Lanarkshire, Grossbritannien
- 1995-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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mortgage-satisfy-charge-full (2024-04-26) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-10-26) - AA
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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confirmation-statement-with-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
-
second-filing-of-annual-return-with-made-up-date (2018-10-12) - RP04AR01
-
resolution (2018-10-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2018-10-12) - AR01
-
accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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capital-return-purchase-own-shares (2018-10-12) - SH03
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legacy (2018-10-12) - RP04CS01
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capital-cancellation-shares (2018-10-12) - SH06
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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capital-allotment-shares (2018-10-12) - SH01
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capital-variation-of-rights-attached-to-shares (2018-10-12) - SH10
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capital-name-of-class-of-shares (2018-10-12) - SH08
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-23) - AA
-
accounts-with-accounts-type-total-exemption-small (2015-03-23) - AA
-
resolution (2015-04-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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certificate-change-of-name-company (2015-04-23) - CERTNM
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-02-20) - TM01
-
appoint-person-secretary-company-with-name (2013-02-20) - AP03
-
termination-secretary-company-with-name (2013-02-20) - TM02
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legacy (2013-01-14) - MG03s
keyboard_arrow_right 2012
-
legacy (2012-05-04) - MG03s
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accounts-with-accounts-type-group (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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accounts-with-accounts-type-group (2011-10-07) - AA
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legacy (2011-07-16) - MG01s
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legacy (2011-07-18) - MG01s
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termination-secretary-company-with-name (2011-10-19) - TM02
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termination-director-company-with-name (2011-10-19) - TM01
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appoint-person-secretary-company-with-name (2011-10-19) - AP03
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appoint-person-director-company-with-name (2011-10-19) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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legacy (2010-08-11) - MG01s
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accounts-with-accounts-type-group (2010-07-14) - AA
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accounts-with-accounts-type-group (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-11) - 363a
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termination-secretary-company-with-name (2009-11-08) - TM02
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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appoint-person-director-company-with-name (2009-11-10) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 419a(Scot)
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 410(Scot)
-
legacy (2008-02-13) - 122
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-04-07) - 288a
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legacy (2008-04-07) - 288b
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legacy (2008-04-07) - 122
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legacy (2008-02-12) - 419a(Scot)
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re-registration-memorandum-articles (2008-04-15) - MAR
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 53
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legacy (2008-08-07) - 288b
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certificate-re-registration-public-limited-company-to-private (2008-04-15) - CERT10
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accounts-with-accounts-type-group (2008-08-08) - AA
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legacy (2008-09-19) - 288a
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legacy (2008-10-29) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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legacy (2007-11-13) - 419a(Scot)
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legacy (2007-12-22) - 410(Scot)
-
accounts-with-accounts-type-group (2007-12-13) - AA
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resolution (2007-11-28) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-03-30) - 288b
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legacy (2006-01-04) - 288b
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legacy (2006-04-03) - 288a
-
accounts-with-accounts-type-group (2006-10-04) - AA
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legacy (2006-09-11) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-08-30) - 363s
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legacy (2005-02-15) - 288a
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legacy (2005-01-11) - 410(Scot)
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 363s
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accounts-with-accounts-type-group (2004-04-27) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-09) - 363s
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accounts-with-accounts-type-group (2003-11-03) - AA
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mortgage-alter-floating-charge (2003-10-14) - 466(Scot)
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mortgage-alter-floating-charge (2003-10-13) - 466(Scot)
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mortgage-alter-floating-charge (2003-10-06) - 466(Scot)
keyboard_arrow_right 2002
-
legacy (2002-11-05) - 288b
-
accounts-with-accounts-type-group (2002-12-31) - AA
-
legacy (2002-12-13) - 288a
-
legacy (2002-01-26) - 288a
-
legacy (2002-11-05) - 288a
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legacy (2002-08-21) - 363a
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legacy (2002-05-22) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-28) - AA
-
legacy (2001-09-13) - 363a
-
legacy (2001-06-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 287
-
legacy (2000-06-13) - 287
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legacy (2000-06-26) - 88(2)R
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legacy (2000-06-26) - 88(3)
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legacy (2000-08-24) - 363a
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accounts-with-accounts-type-full-group (2000-11-13) - AA
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mortgage-alter-floating-charge (2000-12-15) - 466(Scot)
-
mortgage-alter-floating-charge (2000-12-20) - 466(Scot)
-
legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
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mortgage-alter-floating-charge (1999-10-22) - 466(Scot)
-
legacy (1999-10-19) - 410(Scot)
-
mortgage-alter-floating-charge (1999-10-19) - 466(Scot)
-
legacy (1999-09-01) - 363a
-
legacy (1999-09-01) - 363(353)
-
accounts-with-accounts-type-full-group (1999-06-30) - AA
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auditors-resignation-company (1999-07-04) - AUD
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legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full-group (1999-01-12) - AA
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auditors-resignation-company (1999-07-05) - AUD
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legacy (1999-10-27) - 419a(Scot)
-
mortgage-alter-floating-charge (1999-10-26) - 466(Scot)
-
legacy (1999-11-11) - 123
-
legacy (1999-11-11) - 122
-
legacy (1999-11-11) - 88(2)R
-
resolution (1999-11-11) - RESOLUTIONS
-
memorandum-articles (1999-11-11) - MEM/ARTS
keyboard_arrow_right 1998
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mortgage-alter-floating-charge (1998-03-09) - 466(Scot)
-
mortgage-alter-floating-charge (1998-03-11) - 466(Scot)
-
mortgage-alter-floating-charge (1998-03-13) - 466(Scot)
-
legacy (1998-09-15) - 288b
-
legacy (1998-03-13) - 410(Scot)
-
legacy (1998-09-17) - 363a
-
legacy (1998-09-22) - 288a
-
legacy (1998-11-16) - 287
-
legacy (1998-09-15) - 288a
keyboard_arrow_right 1997
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resolution (1997-08-04) - RESOLUTIONS
-
miscellaneous (1997-08-04) - MISC
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auditors-statement (1997-08-01) - AUDS
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legacy (1997-08-01) - 43(3)
-
accounts-with-accounts-type-full-group (1997-07-10) - AA
-
legacy (1997-06-11) - 88(2)R
-
legacy (1997-05-13) - 287
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re-registration-memorandum-articles (1997-08-01) - MAR
-
legacy (1997-12-09) - 288b
-
legacy (1997-08-04) - 88(2)R
-
legacy (1997-08-04) - 123
-
legacy (1997-10-02) - 288a
-
legacy (1997-09-29) - 363s
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-04) - 288a
-
legacy (1997-12-09) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-08-04) - CERT7
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accounts-balance-sheet (1997-08-04) - BS
-
memorandum-articles (1997-08-04) - MEM/ARTS
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legacy (1997-08-04) - 88(3)
keyboard_arrow_right 1996
-
memorandum-articles (1996-08-08) - MEM/ARTS
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legacy (1996-08-08) - 123
-
legacy (1996-08-08) - 122
-
resolution (1996-08-08) - RESOLUTIONS
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legacy (1996-08-08) - 410(Scot)
-
legacy (1996-08-06) - 410(Scot)
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mortgage-alter-floating-charge (1996-08-08) - 466(Scot)
-
certificate-change-of-name-company (1996-07-09) - CERTNM
-
legacy (1996-08-14) - 288
-
memorandum-articles (1996-08-14) - MEM/ARTS
-
mortgage-alter-floating-charge (1996-08-15) - 466(Scot)
-
legacy (1996-08-22) - 363a
-
legacy (1996-09-03) - 288
-
legacy (1996-12-13) - 225
-
legacy (1996-05-24) - 225(1)
keyboard_arrow_right 1995
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incorporation-company (1995-08-10) - NEWINC