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DEMYS LIMITED - 15 William Street, South West Lane, Edinburgh, EH3 7LL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC197176
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 William Street
- South West Lane
- Edinburgh
- EH3 7LL
- Scotland 15 William Street, South West Lane, Edinburgh, EH3 7LL, Scotland UK
Management
- Geschäftsführung
- GRADDEN, Lorna Jean
- HAYWARD, Glenn Eric
- HEARN, Penelope Elizabeth Main
- LOTHIAN, Andrew Douglas Stewart
- Prokuristen
- THAIN, Kevin Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1999
- Alter der Firma 1999-06-11 24 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Com Laude Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HBJ CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-06-11
- Jahresmeldung
- Fälligkeit: 2021-06-26
- Letzte Einreichung: 2020-06-12
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DEMYS LIMITED Firmenbeschreibung
- DEMYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC197176. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1999 registriert. DEMYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBJ CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2013.Die Firma kann schriftlich über 15 William Street erreicht werden.
Jetzt sichern DEMYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Demys Limited - 15 William Street, South West Lane, Edinburgh, EH3 7LL, Grossbritannien
- 1999-06-11
- 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
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-04) - AA
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-person-director-company-with-change-date (2019-10-04) - CH01
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confirmation-statement-with-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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capital-allotment-shares (2018-05-25) - SH01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-19) - AP03
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cessation-of-a-person-with-significant-control (2018-09-19) - PSC07
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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resolution (2018-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-09-24) - SH08
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resolution (2018-11-23) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-26) - SH08
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resolution (2017-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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capital-variation-of-rights-attached-to-shares (2017-04-26) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-04-18) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
keyboard_arrow_right 2011
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resolution (2011-06-28) - RESOLUTIONS
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capital-allotment-shares (2011-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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capital-allotment-shares (2011-02-23) - SH01
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capital-cancellation-shares (2011-02-04) - SH06
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capital-return-purchase-own-shares (2011-02-04) - SH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-12) - AA
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legacy (2008-06-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-12) - 363a
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-06-12) - 363a
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legacy (2006-06-12) - 353
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legacy (2006-01-27) - 287
keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-11-15) - AA
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legacy (2005-04-21) - 288c
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legacy (2005-06-16) - 363s
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-09) - AA
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legacy (2004-07-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-02-12) - AA
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legacy (2003-06-11) - 88(2)R
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resolution (2003-06-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-12-10) - AA
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legacy (2003-06-13) - 288a
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legacy (2003-08-06) - 288b
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legacy (2003-12-18) - 288a
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 287
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legacy (2002-10-16) - 287
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legacy (2002-06-27) - 288b
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-09) - 225
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accounts-with-accounts-type-small (2001-04-03) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-24) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-12) - CERTNM
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-30) - 288a
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legacy (1999-09-08) - 288c
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legacy (1999-07-27) - 288a
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incorporation-company (1999-06-11) - NEWINC