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SURECLEAN GROUP LIMITED - 6 Queens Road, Aberdeen, AB15 4ZT, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC185760
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Queens Road
- Aberdeen
- AB15 4ZT
- Scotland 6 Queens Road, Aberdeen, AB15 4ZT, Scotland UK
Management
- Geschäftsführung
- GIBB, Simon
- KELLY, Mark Michael
- DAVIDSON, Jack Knarston Flett
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1998
- Alter der Firma 1998-05-13 26 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Sureclean Holdco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NRC ENVIRONMENTAL SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-13
- Jahresmeldung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2023-05-17
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SURECLEAN GROUP LIMITED Firmenbeschreibung
- SURECLEAN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC185760. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1998 registriert. SURECLEAN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NRC ENVIRONMENTAL SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2012.Die Firma kann schriftlich über 6 Queens Road erreicht werden.
Jetzt sichern SURECLEAN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sureclean Group Limited - 6 Queens Road, Aberdeen, AB15 4ZT, Scotland, Grossbritannien
- 1998-05-13
- 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 2023
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-08) - TM02
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-30) - TM02
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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certificate-change-of-name-company (2023-02-08) - CERTNM
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change-account-reference-date-company-previous-extended (2023-08-04) - AA01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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mortgage-satisfy-charge-full (2023-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-12) - MR01
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-10-17) - TM02
-
accounts-with-accounts-type-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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appoint-person-secretary-company-with-name-date (2022-10-17) - AP03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
accounts-with-accounts-type-full (2021-01-06) - AA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-18) - TM01
-
change-person-secretary-company-with-change-date (2020-12-18) - CH03
-
appoint-person-director-company-with-name-date (2020-12-18) - AP01
-
confirmation-statement-with-no-updates (2020-05-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-10) - CS01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
-
accounts-with-accounts-type-full (2019-11-01) - AA
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-05-03) - CONNOT
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-05-10) - CS01
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certificate-change-of-name-company (2017-05-03) - CERTNM
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accounts-with-accounts-type-full (2017-11-09) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-07) - AA
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mortgage-satisfy-charge-full (2015-08-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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auditors-resignation-company (2015-02-03) - AUD
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
termination-director-company-with-name (2014-03-06) - TM01
-
appoint-person-director-company-with-name (2014-03-10) - AP01
-
appoint-person-director-company-with-name (2014-03-06) - AP01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
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termination-secretary-company-with-name (2014-03-06) - TM02
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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capital-allotment-shares (2014-03-24) - SH01
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resolution (2014-03-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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appoint-corporate-secretary-company-with-name (2014-03-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-group (2014-06-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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resolution (2013-08-23) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-04) - SH01
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accounts-with-accounts-type-group (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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auditors-resignation-company (2012-01-19) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-08) - TM01
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resolution (2011-04-11) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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capital-alter-shares-redemption-statement-of-capital (2011-04-19) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-person-director-company-with-change-date (2011-06-17) - CH01
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accounts-with-accounts-type-group (2011-09-29) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-01) - AA
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appoint-person-director-company-with-name (2010-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-07-07) - 169
-
legacy (2008-09-11) - 288b
-
legacy (2008-09-11) - 122
-
resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-09-11) - 123
-
legacy (2008-10-03) - 169
-
resolution (2008-09-11) - RESOLUTIONS
-
legacy (2008-06-03) - 363a
-
legacy (2008-05-01) - 288a
-
legacy (2008-01-11) - 122
-
resolution (2008-01-11) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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resolution (2007-03-16) - RESOLUTIONS
-
legacy (2007-03-19) - 288a
-
legacy (2007-05-21) - 169
-
legacy (2007-05-30) - 288a
-
legacy (2007-05-30) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
-
legacy (2007-05-23) - 363a
-
legacy (2007-09-03) - 169
keyboard_arrow_right 2006
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legacy (2006-07-27) - 288b
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-05-16) - 363a
-
legacy (2006-05-11) - 288a
-
legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-05-19) - 363a
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accounts-with-accounts-type-full (2005-09-02) - AA
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legacy (2005-12-02) - 410(Scot)
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
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accounts-with-accounts-type-full (2004-07-19) - AA
-
legacy (2004-06-10) - 288c
-
legacy (2004-05-20) - 363a
-
legacy (2004-05-17) - 288c
keyboard_arrow_right 2003
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resolution (2003-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-06) - AA
-
legacy (2003-02-05) - 123
-
legacy (2003-05-29) - 363a
-
legacy (2003-07-23) - 225
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288c
-
legacy (2002-05-23) - 288c
-
legacy (2002-08-23) - 288b
-
legacy (2002-09-06) - 288c
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accounts-with-accounts-type-small (2002-09-25) - AA
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resolution (2002-11-04) - RESOLUTIONS
-
legacy (2002-05-23) - 363a
-
legacy (2002-11-07) - 288a
-
legacy (2002-11-04) - 123
-
legacy (2002-11-04) - 88(2)R
-
legacy (2002-11-04) - 288a
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memorandum-articles (2002-11-04) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 410(Scot)
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legacy (2001-08-29) - 410(Scot)
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accounts-with-accounts-type-small (2001-07-06) - AA
-
legacy (2001-06-04) - 288c
-
legacy (2001-06-04) - 287
-
legacy (2001-05-29) - 363a
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accounts-with-accounts-type-small (2001-01-28) - AA
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certificate-change-of-name-company (2001-01-24) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288b
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legacy (2000-01-12) - 288b
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legacy (2000-05-18) - 363a
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legacy (2000-05-10) - 88(2)R
-
legacy (2000-08-16) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-02-11) - CERTNM
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legacy (1999-03-09) - 225
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accounts-with-accounts-type-small (1999-11-16) - AA
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legacy (1999-05-25) - 363a
keyboard_arrow_right 1998
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memorandum-articles (1998-07-13) - MEM/ARTS
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incorporation-company (1998-05-13) - NEWINC
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legacy (1998-07-03) - 288a
-
legacy (1998-07-04) - 288a
-
legacy (1998-07-09) - 288a
-
legacy (1998-07-13) - 288b
-
resolution (1998-07-13) - RESOLUTIONS
-
legacy (1998-07-13) - 123
-
legacy (1998-07-13) - 88(2)R
-
legacy (1998-07-10) - 410(Scot)