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LYON & TURNBULL LIMITED - 33 Broughton Place, Edinburgh, Midlothian, EH1 3RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC191166
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Broughton Place
- Edinburgh
- Midlothian
- EH1 3RR 33 Broughton Place, Edinburgh, Midlothian, EH1 3RR UK
Management
- Geschäftsführung
- ARMOUR, Campbell Grant
- CURNOW, Nicholas Ward
- MACKIE, John Ross
- ROBERTS, Paul Simon
- STRANG, Gavin Robert
- DOVE, Alexandra
- BROWN, Roger Thomas
- MACKINNON, Iain Francis
- SMITH, Philip
- Prokuristen
- MCFADDEN, Mhairi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1998
- Alter der Firma 1998-11-16 25 Jahre
- SIC/NACE
- 47791
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Curnow
- Noble Grossart Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SALTIRE 2000 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-04-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-11-16
- Jahresmeldung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-11-16
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LYON & TURNBULL LIMITED Firmenbeschreibung
- LYON & TURNBULL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC191166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1998 registriert. LYON & TURNBULL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALTIRE 2000 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47791" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über 33 Broughton Place erreicht werden.
Jetzt sichern LYON & TURNBULL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lyon & Turnbull Limited - 33 Broughton Place, Edinburgh, Midlothian, EH1 3RR, Grossbritannien
- 1998-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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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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confirmation-statement-with-no-updates (2023-11-16) - CS01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-full (2023-03-21) - AA
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-09-11) - CH01
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confirmation-statement-with-no-updates (2019-11-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
-
accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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confirmation-statement-with-no-updates (2017-11-28) - CS01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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change-person-director-company-with-change-date (2011-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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change-person-director-company-with-change-date (2009-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-06-06) - 419a(Scot)
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legacy (2008-06-05) - 410(Scot)
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accounts-with-accounts-type-small (2008-06-03) - AA
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legacy (2008-06-03) - 410(Scot)
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 419a(Scot)
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legacy (2007-06-26) - 410(Scot)
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accounts-with-accounts-type-small (2007-05-31) - AA
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legacy (2007-09-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-small (2006-06-01) - AA
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legacy (2006-04-29) - 410(Scot)
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-small (2005-06-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 363s
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legacy (2004-10-11) - 410(Scot)
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-12-02) - 410(Scot)
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-24) - AA
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
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legacy (2001-01-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-04) - 288a
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legacy (2000-02-04) - 288b
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legacy (2000-12-11) - 225
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accounts-with-accounts-type-full (2000-09-19) - AA
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legacy (2000-02-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-05) - 287
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legacy (1999-08-18) - 123
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certificate-change-of-name-company (1999-02-10) - CERTNM
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 288a
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certificate-change-of-name-company (1999-04-13) - CERTNM
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resolution (1999-08-18) - RESOLUTIONS
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legacy (1999-10-07) - 410(Scot)
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memorandum-articles (1999-08-18) - MEM/ARTS
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legacy (1999-08-18) - 288b
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legacy (1999-08-18) - 288a
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legacy (1999-09-29) - 287
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legacy (1999-10-21) - 410(Scot)
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legacy (1999-08-18) - 88(2)R
keyboard_arrow_right 1998
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incorporation-company (1998-11-16) - NEWINC