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STEWART MILNE (WEST) LIMITED - The Mound, Edinburgh, EH1 1YZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC192726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mound
- Edinburgh
- EH1 1YZ The Mound, Edinburgh, EH1 1YZ UK
Management
- Geschäftsführung
- BURNETT, Neil Scott
- DALY, Mark St John
- Prokuristen
- MULHOLLAND, Alyson Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1999
- Alter der Firma 1999-01-21 25 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Horizon Capital 2000 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUNWILCO (701) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800U6Y9JDZH8NEQ29
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
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STEWART MILNE (WEST) LIMITED Firmenbeschreibung
- STEWART MILNE (WEST) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC192726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1999 registriert. STEWART MILNE (WEST) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNWILCO (701) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über The Mound erreicht werden.
Jetzt sichern STEWART MILNE (WEST) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stewart Milne (West) Limited - The Mound, Edinburgh, EH1 1YZ, Grossbritannien
- 1999-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 (2024-04-22) - TM01
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change-to-a-person-with-significant-control (2024-04-22) - PSC05
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capital-allotment-shares (2024-04-19) - SH01
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appoint-person-secretary-company-with-name-date (2024-02-27) - AP03
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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confirmation-statement-with-no-updates (2024-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2024-01-09) - TM02
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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change-person-director-company-with-change-date (2022-04-22) - CH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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change-person-director-company-with-change-date (2021-02-17) - CH01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-person-director-company-with-change-date (2020-05-20) - CH01
-
appoint-person-director-company-with-name-date (2020-04-09) - AP01
-
accounts-with-accounts-type-full (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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appoint-person-director-company-with-name-date (2020-07-28) - 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 (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-23) - AD01
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-17) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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change-person-director-company-with-change-date (2016-02-02) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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change-person-director-company-with-change-date (2016-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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change-sail-address-company (2014-07-11) - AD02
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termination-director-company-with-name (2014-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-02-19) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-10-30) - AA
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appoint-person-director-company-with-name (2013-10-03) - AP01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-10-12) - AP04
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termination-secretary-company-with-name (2012-10-12) - TM02
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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miscellaneous (2011-01-17) - MISC
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accounts-with-accounts-type-full (2011-10-07) - AA
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termination-director-company-with-name (2011-08-18) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-26) - AA
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miscellaneous (2010-12-03) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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change-person-director-company (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-10-05) - 288a
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legacy (2007-10-05) - 288b
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-28) - 287
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legacy (2004-01-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-28) - 225
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accounts-with-accounts-type-full (2003-11-26) - AA
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accounts-with-accounts-type-full (2003-03-02) - AA
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legacy (2003-01-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-04) - AA
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legacy (2002-01-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-05) - 288a
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legacy (2001-01-23) - 363a
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legacy (2001-06-15) - 288b
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legacy (2001-06-13) - 288c
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legacy (2001-04-26) - 287
keyboard_arrow_right 2000
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legacy (2000-05-16) - 288a
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legacy (2000-03-14) - 88(2)R
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legacy (2000-05-16) - 363a
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-09-14) - 288b
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legacy (2000-09-14) - 287
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legacy (2000-10-19) - 288b
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legacy (2000-11-10) - 288a
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legacy (2000-09-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-19) - 122
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 225
-
legacy (1999-04-19) - 123
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legacy (1999-04-19) - 88(2)R
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legacy (1999-04-19) - 287
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resolution (1999-04-19) - RESOLUTIONS
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-04-21) - 288a
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certificate-change-of-name-company (1999-04-21) - CERTNM
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legacy (1999-05-07) - 288c
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resolution (1999-06-10) - RESOLUTIONS
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memorandum-articles (1999-08-25) - MEM/ARTS
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memorandum-articles (1999-12-15) - MEM/ARTS
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incorporation-company (1999-01-21) - NEWINC