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3 ED GLASGOW LIMITED - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC190330
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Atlantic Quay
- 1 Robertson Street
- Glasgow
- Scotland
- G2 8JB 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, G2 8JB UK
Management
- Geschäftsführung
- CHRISTIE, Rory William
- GORDON, John Stephen
- RITCHIE, Alan Campbell
- SMITH, Martin Timothy
- SOLLEY, Christopher Thomas
- Prokuristen
- SEMPERIAN SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1998
- Alter der Firma 1998-10-16 25 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- 3 Ed Holdings 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACROCOM (517) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SD37EQVBQ3U395
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-03
- Jahresmeldung
- Fälligkeit: 2022-11-26
- Letzte Einreichung: 2021-11-12
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3 ED GLASGOW LIMITED Firmenbeschreibung
- 3 ED GLASGOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC190330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1998 registriert. 3 ED GLASGOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (517) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.11.2012.Die Firma kann schriftlich über 1 Atlantic Quay erreicht werden.
Jetzt sichern 3 ED GLASGOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 3 Ed Glasgow Limited - 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland, Grossbritannien
- 1998-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 3 ED GLASGOW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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change-person-director-company-with-change-date (2021-07-28) - CH01
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-full (2019-08-19) - AA
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change-person-director-company-with-change-date (2019-07-02) - CH01
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-14) - CS01
-
accounts-with-accounts-type-full (2018-07-24) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-19) - CH04
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accounts-with-accounts-type-full (2017-08-07) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-15) - PSC09
-
notification-of-a-person-with-significant-control (2017-12-15) - PSC02
-
confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-11) - TM01
-
confirmation-statement-with-updates (2016-11-11) - CS01
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
-
appoint-person-director-company-with-name-date (2015-07-23) - AP01
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change-account-reference-date-company-current-extended (2015-09-24) - AA01
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
-
appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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termination-secretary-company-with-name (2013-03-01) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
-
change-person-director-company-with-change-date (2013-09-27) - CH01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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change-person-secretary-company-with-change-date (2012-01-24) - CH03
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-secretary-company-with-change-date (2012-08-07) - CH03
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termination-secretary-company-with-name (2012-10-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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appoint-person-secretary-company-with-name (2012-10-29) - AP03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
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termination-director-company-with-name (2011-11-23) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-full (2010-02-17) - AA
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change-person-director-company-with-change-date (2010-01-20) - CH01
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termination-director-company-with-name (2010-08-16) - TM01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-registered-office-address-company-with-date-old-address (2010-01-06) - AD01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-full (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-09-02) - 288a
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-09-02) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-02-15) - 410(Scot)
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legacy (2008-02-04) - 155(6)a
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legacy (2008-02-13) - 410(Scot)
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accounts-with-accounts-type-full (2008-01-03) - AA
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legacy (2008-11-25) - 363a
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resolution (2008-02-26) - RESOLUTIONS
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legacy (2008-02-16) - 410(Scot)
keyboard_arrow_right 2007
-
legacy (2007-05-25) - 288c
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legacy (2007-09-18) - 288b
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legacy (2007-09-03) - 288c
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legacy (2007-10-18) - 288b
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legacy (2007-04-23) - 288b
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legacy (2007-12-06) - 363a
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legacy (2007-04-26) - 288a
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accounts-with-accounts-type-full (2007-11-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363a
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-06-29) - 410(Scot)
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legacy (2006-05-08) - 288c
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legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
-
legacy (2005-07-27) - 288a
-
legacy (2005-03-31) - 287
-
legacy (2005-05-16) - 288a
-
legacy (2005-05-16) - 288b
-
accounts-with-accounts-type-full (2005-06-08) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-10-21) - 288c
-
legacy (2005-11-02) - 353
-
legacy (2005-11-08) - 363a
-
legacy (2005-11-10) - 288b
-
legacy (2005-11-10) - 287
-
legacy (2005-11-14) - 288a
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legacy (2005-11-15) - 288a
-
legacy (2005-11-17) - 353
keyboard_arrow_right 2004
-
legacy (2004-02-11) - 288b
-
legacy (2004-02-11) - 288a
-
legacy (2004-07-16) - 288b
-
legacy (2004-07-16) - 288a
-
accounts-with-accounts-type-full (2004-09-02) - AA
-
legacy (2004-11-05) - 288b
-
legacy (2004-11-05) - 288a
-
legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 288a
-
legacy (2003-02-03) - 288a
-
legacy (2003-04-15) - 288b
-
legacy (2003-02-03) - 288b
-
legacy (2003-06-26) - 288a
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-08-15) - 225
-
legacy (2003-11-19) - 363a
-
legacy (2003-06-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-08-01) - 288a
-
legacy (2002-08-01) - 288b
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-19) - 288a
-
legacy (2002-10-30) - 363a
-
legacy (2002-02-12) - 288b
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accounts-with-accounts-type-full (2002-08-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 287
-
legacy (2001-10-19) - 363a
-
legacy (2001-10-16) - 288c
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accounts-with-accounts-type-full (2001-11-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 410(Scot)
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legacy (2000-08-15) - 410(Scot)
-
legacy (2000-08-09) - 410(Scot)
-
legacy (2000-07-18) - 288a
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accounts-with-accounts-type-dormant (2000-07-11) - AA
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legacy (2000-07-05) - 288a
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memorandum-articles (2000-07-05) - MEM/ARTS
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legacy (2000-07-05) - 88(2)R
-
legacy (2000-07-05) - 123
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resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-06-26) - 288c
-
legacy (2000-08-01) - 88(2)R
-
legacy (2000-12-15) - 288a
-
legacy (2000-12-15) - 288b
-
legacy (2000-11-29) - 288a
-
legacy (2000-11-29) - 288b
-
legacy (2000-11-08) - 363a
-
legacy (2000-11-08) - 363(353)
-
legacy (2000-10-23) - 410(Scot)
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288a
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legacy (1999-02-21) - 288b
-
legacy (1999-02-22) - 288a
-
legacy (1999-08-26) - 225
-
legacy (1999-10-20) - 363a
-
legacy (1999-03-04) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-08) - CERTNM
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incorporation-company (1998-10-16) - NEWINC