-
THE 1887 COMPANY LIMITED - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC199077
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Queen Street
- Glasgow
- G1 3DN
- Scotland 100 Queen Street, Glasgow, G1 3DN, Scotland UK
Management
- Geschäftsführung
- HYDE, Paul Andrew
- MCCROSKIE, Scott John
- SAUNDERS, Michael Stephen
- Prokuristen
- MURRAY, Gavin James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1999
- Alter der Firma 1999-08-13 24 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The Edrington Group Limited
- William Grant &Sons (Enterprises) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 1887 PLC.
- Rechtsträger-Kennung (LEI)
- 213800CAGO6RCYDFRY29
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
-
THE 1887 COMPANY LIMITED Firmenbeschreibung
- THE 1887 COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC199077. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1999 registriert. THE 1887 COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 1887 PLC. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 100 Queen Street erreicht werden.
Jetzt sichern THE 1887 COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The 1887 Company Limited - 100 Queen Street, Glasgow, G1 3DN, Scotland, Grossbritannien
- 1999-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE 1887 COMPANY 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 2021
-
mortgage-alter-floating-charge-with-number (2021-11-15) - 466(Scot)
-
accounts-with-accounts-type-group (2021-07-27) - AA
-
mortgage-satisfy-charge-full (2021-10-04) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-02) - MR01
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-09-04) - TM02
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
-
appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
-
accounts-with-accounts-type-group (2020-09-25) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
-
mortgage-alter-floating-charge-with-number (2019-12-20) - 466(Scot)
-
appoint-person-director-company-with-name-date (2019-12-19) - AP01
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-group (2019-07-03) - AA
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
mortgage-alter-floating-charge-with-number (2019-01-22) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2019-01-16) - 466(Scot)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
accounts-with-accounts-type-group (2017-08-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
appoint-person-director-company-with-name-date (2017-09-07) - AP01
-
change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-06-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
-
mortgage-alter-floating-charge-with-number (2016-06-14) - 466(Scot)
-
termination-director-company-with-name-termination-date (2016-03-02) - TM01
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
-
confirmation-statement-with-updates (2016-12-07) - CS01
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
accounts-with-accounts-type-group (2016-12-15) - AA
keyboard_arrow_right 2015
-
mortgage-alter-floating-charge (2015-04-29) - 466(Scot)
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-group (2015-09-02) - AA
-
legacy (2015-06-19) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-06-19) - SH19
-
legacy (2015-06-19) - CAP-SS
-
resolution (2015-06-19) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2015-05-08) - 466(Scot)
-
mortgage-alter-floating-charge-with-number (2015-05-01) - 466(Scot)
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-07-01) - TM01
-
accounts-with-accounts-type-group (2014-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
-
termination-director-company-with-name (2013-05-08) - TM01
-
mortgage-satisfy-charge-full (2013-06-04) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
-
mortgage-alter-floating-charge (2013-06-10) - 466(Scot)
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
accounts-with-accounts-type-group (2013-07-12) - AA
-
change-person-director-company-with-change-date (2013-12-11) - CH01
-
mortgage-alter-floating-charge-with-number (2013-06-10) - 466(Scot)
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
accounts-with-accounts-type-group (2012-06-12) - AA
-
resolution (2012-06-01) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-31) - TM01
keyboard_arrow_right 2011
-
mortgage-alter-floating-charge-with-number (2011-04-09) - 466(Scot)
-
legacy (2011-04-09) - MG01s
-
termination-director-company-with-name (2011-04-18) - TM01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
appoint-person-director-company-with-name (2011-04-19) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
move-registers-to-sail-company (2010-12-02) - AD03
-
change-sail-address-company (2010-12-02) - AD02
-
legacy (2010-06-15) - MG01s
-
legacy (2010-06-14) - MG03s
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-21) - CH03
-
appoint-person-director-company-with-name (2009-11-15) - AP01
-
legacy (2009-10-02) - 288b
-
accounts-with-accounts-type-full (2009-12-19) - AA
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
-
accounts-with-accounts-type-full (2009-01-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-19) - 363a
-
legacy (2008-10-29) - 288b
-
legacy (2008-10-09) - 288a
-
legacy (2008-05-27) - 288b
-
legacy (2008-02-01) - 288a
-
accounts-with-accounts-type-full (2008-01-16) - AA
-
legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
-
legacy (2007-09-29) - 410(Scot)
-
legacy (2007-01-10) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-21) - AA
-
legacy (2006-12-20) - 363a
-
legacy (2006-12-20) - 288c
-
legacy (2006-02-15) - 419a(Scot)
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-21) - AA
-
accounts-with-accounts-type-full (2005-11-22) - AA
-
legacy (2005-02-24) - 288c
-
legacy (2005-12-19) - 288b
-
legacy (2005-12-08) - 410(Scot)
-
legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 363s
-
legacy (2004-09-01) - 288a
-
legacy (2004-08-20) - 288c
-
legacy (2004-07-22) - 288b
-
legacy (2004-05-13) - 288b
-
accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 363s
-
legacy (2003-09-01) - 288b
-
legacy (2003-09-01) - 288a
-
legacy (2003-07-01) - 288a
-
legacy (2003-05-05) - 288b
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-05) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
legacy (2002-11-22) - 419a(Scot)
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-12-19) - 363s
-
legacy (2002-11-25) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 363s
-
legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
-
resolution (2000-02-18) - RESOLUTIONS
-
legacy (2000-02-18) - 123
-
memorandum-articles (2000-02-18) - MEM/ARTS
-
resolution (2000-02-23) - RESOLUTIONS
-
legacy (2000-02-23) - 53
-
re-registration-memorandum-articles (2000-02-23) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2000-02-23) - CERT11
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-04-19) - 288a
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-31) - 88(2)R
-
legacy (2000-06-06) - 88(2)R
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-08-22) - 288a
-
legacy (2000-09-13) - 287
-
legacy (2000-09-13) - 363s
-
legacy (2000-12-18) - 225
-
statement-of-affairs (2000-02-24) - SA
keyboard_arrow_right 1999
-
application-to-commence-business (1999-08-13) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-08-13) - CERT8
-
certificate-change-of-name-company (1999-09-08) - CERTNM
-
resolution (1999-09-15) - RESOLUTIONS
-
legacy (1999-12-30) - 225
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-13) - 288a
-
legacy (1999-12-06) - 410(Scot)
-
incorporation-company (1999-08-13) - NEWINC