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AS SECRETARIAL SERVICES LIMITED - 50 Melville Street, Edinburgh, EH3 7HF, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC160364
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Melville Street
- Edinburgh
- EH3 7HF
- Scotland 50 Melville Street, Edinburgh, EH3 7HF, Scotland UK
Management
- Geschäftsführung
- CUNNINGHAM, Alan Stuart
- JEFFCOAT, David Charles Elessing
- MULHOLLAND, Alan Mark
- Prokuristen
- CUNNINGHAM, Alan Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1995
- Gelöscht am:
- 2021-12-14
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Alexander Sloan
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DMV SECRETARIAL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2020-09-14
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AS SECRETARIAL SERVICES LIMITED Firmenbeschreibung
- AS SECRETARIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC160364. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.09.1995 registriert. AS SECRETARIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DMV SECRETARIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 50 Melville Street erreicht werden.
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Sie befinden sich hier: As Secretarial Services Limited - 50 Melville Street, Edinburgh, EH3 7HF, Scotland, 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 2021
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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dissolution-application-strike-off-company (2021-09-17) - DS01
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gazette-notice-voluntary (2021-09-28) - GAZ1(A)
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gazette-dissolved-voluntary (2021-12-14) - GAZ2(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-dormant (2019-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-dormant (2015-09-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-01) - TM01
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termination-secretary-company-with-name (2013-10-01) - TM02
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change-person-director-company-with-change-date (2013-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-secretary-company-with-name (2013-10-01) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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termination-director-company-with-name (2012-02-16) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-dormant (2010-08-27) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288c
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legacy (2008-09-29) - 363a
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-dormant (2008-03-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-02) - AA
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legacy (2006-09-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-19) - 288a
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accounts-with-accounts-type-dormant (2005-10-07) - AA
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legacy (2005-10-07) - 288b
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legacy (2005-09-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-17) - 288a
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certificate-change-of-name-company (2004-04-19) - CERTNM
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legacy (2004-04-30) - 288b
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-dormant (2004-11-01) - AA
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363s
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legacy (2003-06-04) - 287
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accounts-with-accounts-type-dormant (2003-03-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-dormant (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-02) - AA
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legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-dormant (1999-11-01) - AA
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certificate-change-of-name-company (1999-08-27) - CERTNM
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legacy (1999-08-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-13) - 288a
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legacy (1998-03-17) - 288a
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resolution (1998-03-20) - RESOLUTIONS
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-dormant (1998-11-26) - AA
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certificate-change-of-name-company (1998-03-24) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-09-18) - 363s
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accounts-with-accounts-type-dormant (1997-07-13) - AA
keyboard_arrow_right 1996
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legacy (1996-09-25) - 225
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legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-09-14) - NEWINC