-
ESSENTIAL VIEWING SYSTEMS LIMITED - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC193179
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Harper Macleod Llp The Ca'D'Oro
- 45 Gordon Street
- Glasgow
- G1 3PE
- Scotland C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland UK
Management
- Geschäftsführung
- EVANS, Colin Michael
- WOOLLHEAD, John Andrew, M
- Prokuristen
- WOOLLHEAD, John Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1999
- Alter der Firma 1999-02-04 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Coe Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MACROCOM (535) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2021-03-08
- Letzte Einreichung: 2020-01-25
-
ESSENTIAL VIEWING SYSTEMS LIMITED Firmenbeschreibung
- ESSENTIAL VIEWING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC193179. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1999 registriert. ESSENTIAL VIEWING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACROCOM (535) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über C/o Harper Macleod Llp The Ca'd'oro erreicht werden.
Jetzt sichern ESSENTIAL VIEWING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essential Viewing Systems Limited - C/O Harper Macleod Llp The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Grossbritannien
- 1999-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESSENTIAL VIEWING SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
-
accounts-with-accounts-type-dormant (2020-12-29) - AA
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
resolution (2020-11-04) - RESOLUTIONS
-
legacy (2020-11-04) - CAP-SS
-
change-person-director-company-with-change-date (2020-11-12) - CH01
-
legacy (2020-11-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-11-04) - SH19
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-16) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
-
change-person-director-company-with-change-date (2018-01-23) - CH01
-
change-person-secretary-company-with-change-date (2018-01-23) - CH03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-04) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
-
accounts-with-accounts-type-dormant (2017-10-24) - AA
-
mortgage-satisfy-charge-full (2017-11-02) - MR04
-
appoint-person-director-company-with-name-date (2017-11-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
-
termination-director-company-with-name-termination-date (2017-11-01) - TM01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
-
accounts-with-accounts-type-dormant (2015-01-07) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-10) - TM01
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-18) - SH01
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
termination-secretary-company-with-name (2011-03-18) - TM02
-
termination-director-company-with-name (2011-03-18) - TM01
-
auditors-resignation-company (2011-03-18) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
legacy (2011-03-18) - MG03s
-
resolution (2011-08-15) - RESOLUTIONS
-
legacy (2011-03-24) - MG03s
-
accounts-with-accounts-type-small (2011-03-24) - AA
-
appoint-person-secretary-company-with-name (2011-04-01) - AP03
-
statement-of-companys-objects (2011-04-08) - CC04
-
resolution (2011-04-08) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-04-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2011-04-08) - SH10
-
auditors-resignation-company (2011-04-26) - AUD
-
change-account-reference-date-company-current-extended (2011-06-29) - AA01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-29) - CH01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-with-accounts-type-small (2010-06-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-12) - 363a
-
accounts-with-accounts-type-small (2009-05-06) - AA
-
termination-director-company-with-name (2009-11-20) - TM01
-
termination-secretary-company-with-name (2009-11-20) - TM02
-
appoint-person-secretary-company-with-name (2009-11-21) - AP03
-
mortgage-alter-floating-charge-with-number (2009-12-04) - 466(Scot)
-
legacy (2009-12-04) - MG01s
-
legacy (2009-12-05) - MG01s
-
resolution (2009-12-12) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2009-12-11) - 466(Scot)
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 288c
-
legacy (2008-02-14) - 363a
-
resolution (2008-05-13) - RESOLUTIONS
-
resolution (2008-07-23) - RESOLUTIONS
-
legacy (2008-07-23) - 419a(Scot)
-
resolution (2008-07-24) - RESOLUTIONS
-
legacy (2008-07-24) - 123
-
memorandum-articles (2008-07-24) - MEM/ARTS
-
legacy (2008-10-23) - 288a
-
legacy (2008-10-03) - 288b
-
legacy (2008-10-03) - 288a
-
accounts-with-accounts-type-small (2008-09-05) - AA
-
legacy (2008-08-01) - 169
-
legacy (2008-07-24) - 88(3)
-
legacy (2008-07-24) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 288b
-
legacy (2007-01-30) - 287
-
legacy (2007-01-30) - 288a
-
legacy (2007-02-15) - 363a
-
mortgage-alter-floating-charge (2007-09-01) - 466(Scot)
-
legacy (2007-09-01) - 410(Scot)
-
accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA
keyboard_arrow_right 2006
-
resolution (2006-11-03) - RESOLUTIONS
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-11-03) - 288a
-
legacy (2006-11-03) - 288b
-
mortgage-alter-floating-charge (2006-10-20) - 466(Scot)
-
legacy (2006-01-06) - 225
-
legacy (2006-02-20) - 190
-
legacy (2006-02-20) - 353
-
legacy (2006-02-20) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-24) - AA
-
legacy (2006-02-20) - 287
-
legacy (2006-10-20) - 410(Scot)
keyboard_arrow_right 2005
-
mortgage-alter-floating-charge (2005-08-27) - 466(Scot)
-
resolution (2005-09-06) - RESOLUTIONS
-
mortgage-alter-floating-charge (2005-09-03) - 466(Scot)
-
legacy (2005-03-23) - 363s
-
legacy (2005-08-27) - 410(Scot)
-
legacy (2005-08-04) - 288c
-
accounts-with-accounts-type-full (2005-07-21) - AA
-
legacy (2005-09-06) - 288a
-
legacy (2005-10-14) - 288a
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-09-06) - 128(4)
-
legacy (2005-09-08) - 123
-
legacy (2005-09-12) - 88(2)R
-
legacy (2005-09-26) - 288a
-
legacy (2005-10-14) - 288b
-
legacy (2005-12-19) - 88(2)R
-
legacy (2005-11-03) - 287
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-25) - AA
-
legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 288b
-
legacy (2003-06-10) - 88(2)R
-
legacy (2003-06-10) - 123
-
resolution (2003-06-10) - RESOLUTIONS
-
legacy (2003-02-11) - 410(Scot)
-
legacy (2003-01-28) - 363s
-
memorandum-articles (2003-06-10) - MEM/ARTS
-
legacy (2003-06-10) - 288a
-
mortgage-alter-floating-charge (2003-07-04) - 466(Scot)
-
legacy (2003-06-17) - 410(Scot)
-
legacy (2003-06-10) - 419a(Scot)
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 88(2)R
-
legacy (2002-01-31) - 363s
-
resolution (2002-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-05-28) - AA
-
accounts-with-accounts-type-full (2002-11-11) - AA
-
legacy (2002-12-13) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-26) - 363s
-
accounts-with-accounts-type-full (2001-02-23) - AA
-
legacy (2001-02-27) - 122
-
legacy (2001-02-27) - 123
-
legacy (2001-02-27) - 288a
-
legacy (2001-02-27) - 88(2)R
-
resolution (2001-02-27) - RESOLUTIONS
-
memorandum-articles (2001-02-27) - MEM/ARTS
-
legacy (2001-06-06) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-06-08) - 123
-
resolution (2001-06-08) - RESOLUTIONS
-
legacy (2001-06-08) - 88(2)R
-
memorandum-articles (2001-06-08) - MEM/ARTS
-
legacy (2001-09-19) - 288a
-
legacy (2001-10-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 363s
-
legacy (2000-08-17) - 288b
-
legacy (2000-08-17) - 288a
-
legacy (2000-10-26) - 225
keyboard_arrow_right 1999
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-15) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-30) - 123
-
resolution (1999-06-30) - RESOLUTIONS
-
legacy (1999-06-30) - 88(2)R
-
memorandum-articles (1999-06-30) - MEM/ARTS
-
legacy (1999-07-13) - 288a
-
legacy (1999-06-30) - 122
-
certificate-change-of-name-company (1999-07-05) - CERTNM
-
legacy (1999-07-13) - 288b
-
memorandum-articles (1999-07-13) - MEM/ARTS
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-07-19) - 287
-
legacy (1999-10-23) - 288a
-
incorporation-company (1999-02-04) - NEWINC