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BARONY UNIVERSAL PRODUCTS PLC - 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC201867
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Riverside Way
- Riverside Business Park
- Irvine
- Ayrshire
- KA11 5DJ 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA11 5DJ UK
Management
- Geschäftsführung
- GRODEN, Steven David
- MUIR, Robin Hunter
- C.A.L.M. SINGULARITY LTD
- Prokuristen
- MUIR, Robin Hunter
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.11.1999
- Alter der Firma 1999-11-19 24 Jahre
- SIC/NACE
- 20420
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexei Sagal
- -
- -
- Mrs Maya Chammas
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHORTLEES PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-19
- Jahresmeldung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2023-03-11
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BARONY UNIVERSAL PRODUCTS PLC Firmenbeschreibung
- BARONY UNIVERSAL PRODUCTS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC201867. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.1999 registriert. BARONY UNIVERSAL PRODUCTS PLC hat Ihre Tätigkeit zuvor unter dem Namen SHORTLEES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20420" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.11.2012.Die Firma kann schriftlich über 5 Riverside Way erreicht werden.
Jetzt sichern BARONY UNIVERSAL PRODUCTS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Barony Universal Products Plc - 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Grossbritannien
- 1999-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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mortgage-alter-floating-charge-with-number (2023-06-22) - 466(Scot)
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confirmation-statement-with-no-updates (2023-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-corporate-director-company-with-name-date (2022-03-08) - AP02
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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notification-of-a-person-with-significant-control (2022-03-11) - PSC01
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confirmation-statement-with-updates (2022-03-11) - CS01
-
mortgage-satisfy-charge-full (2022-03-28) - MR04
-
accounts-with-accounts-type-group (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-group (2021-07-02) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
mortgage-satisfy-charge-full (2020-09-18) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-25) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-group (2018-07-03) - AA
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mortgage-satisfy-charge-full (2018-01-08) - MR04
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-10) - MR04
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accounts-with-accounts-type-group (2017-07-12) - AA
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mortgage-satisfy-charge-full (2017-08-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-amended-with-accounts-type-group (2017-10-30) - AAMD
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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mortgage-alter-floating-charge-with-number (2016-06-01) - 466(Scot)
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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accounts-with-accounts-type-group (2016-06-15) - AA
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auditors-resignation-company (2016-11-04) - AUD
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mortgage-alter-floating-charge-with-number (2016-12-21) - 466(Scot)
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-10-05) - MR05
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confirmation-statement-with-updates (2016-12-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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accounts-with-accounts-type-group (2015-07-03) - AA
-
appoint-person-director-company-with-name-date (2015-02-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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appoint-person-director-company-with-name (2014-02-25) - AP01
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capital-name-of-class-of-shares (2014-03-21) - SH08
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termination-director-company-with-name (2014-05-21) - TM01
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capital-allotment-shares (2014-06-05) - SH01
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mortgage-alter-floating-charge-with-number (2014-06-14) - 466(Scot)
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resolution (2014-03-20) - RESOLUTIONS
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resolution (2014-06-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-group (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-01-18) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-director-company-with-name (2012-07-23) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-secretary-company-with-name (2012-04-20) - AP03
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termination-secretary-company-with-name (2012-03-22) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-full (2011-06-20) - AA
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legacy (2011-05-18) - MG01s
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termination-director-company-with-name (2011-05-12) - TM01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-23) - TM01
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accounts-with-accounts-type-full (2010-06-10) - AA
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legacy (2010-06-21) - MG01s
-
legacy (2010-07-07) - MG01s
-
legacy (2010-06-22) - MG03s
-
legacy (2010-08-11) - MG01s
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mortgage-alter-floating-charge-with-number (2010-08-23) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 288a
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legacy (2009-02-09) - 288a
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legacy (2009-02-09) - 288b
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accounts-with-accounts-type-full (2009-04-29) - AA
-
legacy (2009-07-14) - 288b
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legacy (2009-07-15) - 288b
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legacy (2009-07-16) - 288b
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
keyboard_arrow_right 2008
-
legacy (2008-02-27) - 419a(Scot)
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legacy (2008-04-21) - 288b
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-11-27) - 288a
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legacy (2007-11-27) - 288b
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resolution (2007-11-27) - RESOLUTIONS
-
legacy (2007-12-13) - 288a
-
legacy (2007-12-12) - 288b
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2006-12-04) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-11-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
-
legacy (2004-05-02) - 288a
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legacy (2004-05-02) - 288b
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accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
legacy (2003-07-14) - 288a
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legacy (2003-07-14) - 288b
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accounts-with-accounts-type-full (2003-07-10) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
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accounts-with-accounts-type-full (2002-09-26) - AA
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-07) - 287
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legacy (2001-01-07) - 288c
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legacy (2001-02-02) - 288b
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-12-13) - 287
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legacy (2001-01-07) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-18) - CERTNM
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legacy (2000-01-10) - 410(Scot)
-
legacy (2000-01-11) - 122
-
legacy (2000-01-11) - 123
-
legacy (2000-01-11) - 225
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-12) - 410(Scot)
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mortgage-alter-floating-charge (2000-01-12) - 466(Scot)
-
legacy (2000-01-20) - 288a
-
legacy (2000-02-04) - 288b
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resolution (2000-01-26) - RESOLUTIONS
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memorandum-articles (2000-01-26) - MEM/ARTS
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legacy (2000-01-26) - 88(2)R
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legacy (2000-01-26) - 88(3)
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legacy (2000-02-04) - 288a
-
legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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certificate-authorisation-to-commence-business-borrow (1999-12-23) - CERT8
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application-to-commence-business (1999-12-23) - 117
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legacy (1999-11-22) - 288b
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incorporation-company (1999-11-19) - NEWINC