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ROYAL YACHT ENTERPRISES LIMITED - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC185472
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Turcan Connell Princes Exchange
- 1 Earl Grey Street
- Edinburgh
- Midlothian
- EH3 9EE
- Scotland C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland UK
Management
- Geschäftsführung
- RANKIN, Neil Erskine, Rear Admiral
- SMITH, Terence Patrick
- SPEAR, Shirley Louise
- WILLIAMS, Lesley Jane
- BULLOCK, Michael Peter, Commodore
- CRAN, Carole Jean
- Prokuristen
- TURCAN CONNELL COMPANY SECRETARIES
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1998
- Alter der Firma 1998-04-28 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- The Royal Yacht Britannia Trust
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- YACHT EVENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-05-12
- Letzte Einreichung: 2024-04-28
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ROYAL YACHT ENTERPRISES LIMITED Firmenbeschreibung
- ROYAL YACHT ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC185472. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1998 registriert. ROYAL YACHT ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YACHT EVENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Turcan Connell Princes Exchange erreicht werden.
Jetzt sichern ROYAL YACHT ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Royal Yacht Enterprises Limited - C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Grossbritannien
- 1998-04-28
- 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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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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confirmation-statement-with-no-updates (2024-05-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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change-person-director-company-with-change-date (2023-06-27) - CH01
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change-person-director-company-with-change-date (2023-09-28) - CH01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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accounts-with-accounts-type-small (2023-10-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-10) - CS01
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-05-06) - TM01
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accounts-with-accounts-type-full (2021-08-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-04-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-04) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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accounts-with-accounts-type-full (2019-06-04) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-05-01) - AP04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-06) - CH01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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change-corporate-secretary-company-with-change-date (2018-11-06) - CH04
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change-to-a-person-with-significant-control (2018-11-06) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-06-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-small (2015-05-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-30) - AA
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-director-company-with-name (2012-03-16) - TM01
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change-person-director-company-with-change-date (2012-05-08) - CH01
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accounts-with-accounts-type-small (2012-08-14) - AA
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termination-director-company-with-name (2012-10-11) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-small (2011-09-12) - AA
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appoint-person-director-company-with-name (2011-05-27) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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accounts-with-accounts-type-small (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-small (2009-09-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-08) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-23) - 288a
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memorandum-articles (2007-12-02) - MEM/ARTS
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resolution (2007-12-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-10-12) - AA
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legacy (2007-05-23) - 363s
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-24) - AA
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legacy (2006-05-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-03) - 288a
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legacy (2005-04-03) - 288b
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legacy (2005-05-17) - 288b
-
legacy (2005-05-26) - 363s
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 288a
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legacy (2005-07-12) - 353
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legacy (2005-08-12) - 288c
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legacy (2005-08-12) - 287
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accounts-with-accounts-type-small (2005-09-13) - AA
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memorandum-articles (2005-10-12) - MEM/ARTS
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certificate-change-of-name-company (2005-10-12) - CERTNM
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-05) - AA
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-05) - 287
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legacy (2003-05-08) - 288c
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legacy (2003-06-11) - 363s
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auditors-resignation-company (2003-12-19) - AUD
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accounts-with-accounts-type-small (2003-06-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-29) - AA
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legacy (2002-05-25) - 363s
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legacy (2002-02-21) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-14) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-04-21) - 288b
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legacy (2001-02-26) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-27) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-22) - 363s
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resolution (1999-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-07-12) - 88(2)R
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legacy (1999-02-11) - 225
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legacy (1999-07-12) - 123
keyboard_arrow_right 1998
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legacy (1998-05-21) - 288a
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incorporation-company (1998-04-28) - NEWINC
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legacy (1998-06-08) - 288a
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legacy (1998-05-21) - 288b