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GLASGOW HARBOUR INVESTMENTS LIMITED - 16 Robertson Street, Glasgow, G2 8DS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC222103
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Robertson Street
- Glasgow
- G2 8DS 16 Robertson Street, Glasgow, G2 8DS UK
Management
- Geschäftsführung
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WHITTAKER, John Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.2001
- Alter der Firma 2001-08-10 22 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Peel L&P Holdings (Glasgow Harbour) Limited
- Peel L&P Holdings (Glasgow Harbour) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PACIFIC SHELF 1076 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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GLASGOW HARBOUR INVESTMENTS LIMITED Firmenbeschreibung
- GLASGOW HARBOUR INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC222103. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.2001 registriert. GLASGOW HARBOUR INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PACIFIC SHELF 1076 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 16 Robertson Street erreicht werden.
Jetzt sichern GLASGOW HARBOUR INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Glasgow Harbour Investments Limited - 16 Robertson Street, Glasgow, G2 8DS, Grossbritannien
- 2001-08-10
- 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 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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accounts-with-accounts-type-dormant (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-dormant (2022-12-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-19) - CH01
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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accounts-with-accounts-type-dormant (2021-11-29) - AA
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-dormant (2020-11-12) - AA
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
keyboard_arrow_right 2019
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legacy (2019-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-05) - AA
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legacy (2019-12-05) - PARENT_ACC
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legacy (2019-12-05) - GUARANTEE2
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legacy (2019-12-05) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-01-03) - AGREEMENT2
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legacy (2019-01-03) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-20) - MR04
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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confirmation-statement-with-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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change-person-secretary-company-with-change-date (2016-07-05) - CH03
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-director-company-with-change-date (2015-01-12) - CH01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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change-person-director-company-with-change-date (2015-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-person-director-company-with-change-date (2014-07-21) - CH01
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change-person-director-company-with-change-date (2014-05-20) - CH01
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change-person-secretary-company-with-change-date (2014-05-20) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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resolution (2010-05-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-02-04) - AA
keyboard_arrow_right 2009
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resolution (2009-10-22) - RESOLUTIONS
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termination-director-company-with-name (2009-10-15) - TM01
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legacy (2009-08-10) - 363a
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legacy (2009-05-08) - 288c
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legacy (2009-04-30) - 288c
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legacy (2009-03-31) - 288b
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legacy (2009-01-27) - 288a
keyboard_arrow_right 2008
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resolution (2008-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-12-24) - AA
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accounts-with-accounts-type-dormant (2008-01-07) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288a
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-24) - 288a
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accounts-with-accounts-type-dormant (2006-12-22) - AA
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legacy (2006-08-17) - 363a
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legacy (2006-07-28) - 288a
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-28) - 288c
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legacy (2005-08-15) - 363a
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accounts-with-accounts-type-dormant (2005-01-06) - AA
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accounts-with-accounts-type-dormant (2005-09-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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legacy (2004-01-10) - 419a(Scot)
keyboard_arrow_right 2003
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legacy (2003-10-18) - 410(Scot)
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legacy (2003-01-21) - 410(Scot)
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legacy (2003-03-17) - 225
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-07-07) - 225
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accounts-with-accounts-type-full (2003-09-24) - AA
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auditors-resignation-company (2003-10-04) - AUD
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legacy (2003-10-13) - 155(6)a
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legacy (2003-10-13) - 155(6)b
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legacy (2003-12-20) - 419a(Scot)
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legacy (2003-08-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 410(Scot)
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mortgage-alter-floating-charge (2002-04-11) - 466(Scot)
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legacy (2002-04-11) - 410(Scot)
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legacy (2002-04-15) - 410(Scot)
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legacy (2002-08-14) - 363s
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resolution (2002-09-26) - RESOLUTIONS
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mortgage-alter-floating-charge (2002-12-13) - 466(Scot)
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legacy (2002-12-30) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 288b
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legacy (2001-11-02) - 288a
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legacy (2001-11-02) - 287
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memorandum-articles (2001-11-06) - MEM/ARTS
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resolution (2001-11-06) - RESOLUTIONS
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legacy (2001-12-19) - 410(Scot)
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incorporation-company (2001-08-10) - NEWINC
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certificate-change-of-name-company (2001-10-31) - CERTNM