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UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC186247
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mound
- Edinburgh
- EH1 1YZ
- United Kingdom The Mound, Edinburgh, EH1 1YZ, United Kingdom UK
Management
- Geschäftsführung
- BURNETT, Neil Scott
- DALY, Mark St John
- Prokuristen
- HENNESSEY, David Dermot
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1998
- Alter der Firma 1998-05-22 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH LINEN INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800JCZHSHP9POP329
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2022-06-05
- Letzte Einreichung: 2021-05-22
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UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED Firmenbeschreibung
- UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC186247. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1998 registriert. UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH LINEN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über The Mound erreicht werden.
Jetzt sichern UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uberior Infrastructure Investments Limited - The Mound, Edinburgh, EH1 1YZ, United Kingdom, Grossbritannien
- 1998-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-full (2020-07-14) - AA
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-05) - CH03
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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change-person-director-company-with-change-date (2018-01-16) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-23) - AA
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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notification-of-a-person-with-significant-control (2017-11-23) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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change-person-director-company-with-change-date (2016-02-02) - CH01
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-full (2016-07-19) - AA
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-29) - AP03
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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change-sail-address-company (2014-07-11) - AD02
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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termination-director-company-with-name (2013-04-05) - TM01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-director-company-with-name (2013-01-17) - TM01
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change-person-director-company-with-change-date (2013-01-15) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-director-company-with-name (2012-07-13) - TM01
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statement-of-companys-objects (2012-01-23) - CC04
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appoint-corporate-secretary-company-with-name (2012-07-13) - AP04
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termination-secretary-company-with-name (2012-07-13) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
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resolution (2012-01-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-07) - TM01
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accounts-with-accounts-type-full (2011-07-18) - AA
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change-person-director-company-with-change-date (2011-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-03-04) - CH01
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change-person-director-company-with-change-date (2011-03-03) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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accounts-with-accounts-type-full (2010-06-22) - AA
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-22) - AP01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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termination-director-company-with-name (2009-10-19) - TM01
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-03-30) - AA
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termination-director-company-with-name (2009-10-13) - TM01
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miscellaneous (2009-05-21) - MISC
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legacy (2009-05-22) - 363a
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legacy (2009-09-25) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-09-25) - 288b
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legacy (2009-09-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
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legacy (2008-06-18) - 363a
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legacy (2008-05-21) - 410(Scot)
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-02-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
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legacy (2007-01-10) - 288a
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accounts-with-accounts-type-full (2007-04-17) - AA
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legacy (2007-05-30) - 363a
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288a
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legacy (2006-05-25) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-01-31) - 288a
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legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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legacy (2005-08-25) - 288c
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legacy (2005-06-24) - 288a
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legacy (2005-05-24) - 363a
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-02-16) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288c
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legacy (2004-02-03) - 288b
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legacy (2004-02-03) - 288a
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legacy (2004-06-04) - 287
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legacy (2004-06-11) - 363a
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accounts-with-accounts-type-full (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-20) - 288b
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legacy (2003-12-19) - 288a
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legacy (2003-05-27) - 363a
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-05-25) - 363a
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accounts-with-accounts-type-full (2002-05-24) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 287
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accounts-with-accounts-type-full (2001-05-13) - AA
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legacy (2001-06-13) - 288b
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legacy (2001-06-13) - 363s
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legacy (2001-06-29) - 288a
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certificate-change-of-name-company (2001-07-19) - CERTNM
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legacy (2001-11-14) - 225
keyboard_arrow_right 2000
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legacy (2000-02-18) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-01-25) - 287
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legacy (2000-02-14) - 288b
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legacy (2000-06-13) - 363a
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-10-04) - 288a
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 287
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legacy (2000-03-20) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-15) - AUD
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resolution (1999-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-19) - AA
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memorandum-articles (1999-10-14) - MEM/ARTS
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resolution (1999-10-14) - RESOLUTIONS
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legacy (1999-08-03) - 288b
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-12) - 225
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incorporation-company (1998-05-22) - NEWINC