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ITRS SCOTLAND LIMITED - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC224403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Lochrin Square
- 92-98 Fountainbridge
- Edinburgh
- EH3 9QA
- United Kingdom 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom UK
Management
- Geschäftsführung
- WARREN, Guy Andrew
- COLQUHOUN, James Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2001
- Alter der Firma 2001-10-19 22 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Itrs Holdings Scotland Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SUMERIAN EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2024-11-02
- Letzte Einreichung: 2023-10-19
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ITRS SCOTLAND LIMITED Firmenbeschreibung
- ITRS SCOTLAND LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC224403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2001 registriert. ITRS SCOTLAND LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMERIAN EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über 1 Lochrin Square erreicht werden.
Jetzt sichern ITRS SCOTLAND LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itrs Scotland Limited - 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, Grossbritannien
- 2001-10-19
- 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
-
confirmation-statement-with-no-updates (2023-10-31) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
-
appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
-
change-to-a-person-with-significant-control (2022-08-17) - PSC05
-
confirmation-statement-with-no-updates (2022-10-27) - CS01
-
accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-07-16) - TM01
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
-
accounts-with-accounts-type-full (2021-12-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-01) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-22) - CS01
-
accounts-with-accounts-type-full (2019-10-11) - AA
-
appoint-person-director-company-with-name-date (2019-05-30) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-06-01) - AP01
-
legacy (2018-05-01) - RP04CS01
-
accounts-with-accounts-type-small (2018-05-29) - AA
-
termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
resolution (2018-06-18) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2018-07-31) - AA01
-
certificate-change-of-name-company (2018-08-06) - CERTNM
-
change-to-a-person-with-significant-control (2018-10-18) - PSC05
-
confirmation-statement-with-updates (2018-10-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
-
appoint-person-director-company-with-name-date (2017-11-07) - AP01
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
accounts-with-accounts-type-small (2017-09-21) - AA
-
notification-of-a-person-with-significant-control (2017-08-29) - PSC02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-18) - MR01
-
confirmation-statement-with-updates (2016-11-04) - CS01
-
resolution (2016-04-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
-
capital-allotment-shares (2016-05-03) - SH01
-
mortgage-satisfy-charge-full (2016-11-30) - MR04
-
resolution (2016-12-01) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-12-01) - SH08
-
accounts-with-accounts-type-small (2016-12-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
-
capital-allotment-shares (2015-11-24) - SH01
-
resolution (2015-11-24) - RESOLUTIONS
-
capital-allotment-shares (2015-07-08) - SH01
-
capital-allotment-shares (2015-01-12) - SH01
-
resolution (2015-01-12) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-08) - TM01
-
resolution (2014-03-06) - RESOLUTIONS
-
capital-allotment-shares (2014-03-06) - SH01
-
capital-allotment-shares (2014-09-25) - SH01
-
termination-director-company-with-name (2014-02-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
accounts-with-accounts-type-small (2014-10-23) - AA
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-01-08) - SH01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
termination-director-company-with-name (2013-01-14) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
-
resolution (2013-06-10) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2013-07-05) - MR04
-
resolution (2013-07-11) - RESOLUTIONS
-
capital-allotment-shares (2013-07-22) - SH01
-
capital-allotment-shares (2013-08-15) - SH01
-
accounts-with-accounts-type-small (2013-08-22) - AA
-
termination-director-company-with-name (2013-10-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
-
appoint-person-director-company-with-name (2013-12-09) - AP01
-
resolution (2013-08-15) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-04-10) - RESOLUTIONS
-
legacy (2012-03-29) - MG01s
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capital-allotment-shares (2012-04-10) - SH01
-
accounts-with-accounts-type-small (2012-06-18) - AA
-
appoint-person-director-company-with-name (2012-01-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
-
capital-allotment-shares (2012-08-31) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
-
resolution (2011-07-18) - RESOLUTIONS
-
termination-director-company-with-name (2011-10-17) - TM01
-
capital-allotment-shares (2011-09-28) - SH01
-
capital-name-of-class-of-shares (2011-09-28) - SH08
-
resolution (2011-09-28) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-04-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-08-04) - SH01
-
accounts-with-accounts-type-small (2010-05-11) - AA
keyboard_arrow_right 2009
-
resolution (2009-02-11) - RESOLUTIONS
-
legacy (2009-02-11) - CAP-SS
-
legacy (2009-02-11) - CAP-MDSC
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legacy (2009-02-11) - SH20
-
accounts-with-accounts-type-small (2009-05-08) - AA
-
change-person-director-company-with-change-date (2009-11-27) - CH01
-
change-person-secretary-company-with-change-date (2009-11-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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resolution (2008-02-27) - RESOLUTIONS
-
legacy (2008-02-27) - 88(2)
-
legacy (2008-02-27) - 123
-
legacy (2008-05-08) - 88(2)
-
accounts-with-accounts-type-small (2008-05-12) - AA
-
legacy (2008-07-14) - 88(2)
-
legacy (2008-11-28) - 363a
-
legacy (2008-11-24) - 288a
-
resolution (2008-12-04) - RESOLUTIONS
-
legacy (2008-12-04) - 88(2)
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legacy (2008-08-12) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-04) - AA
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legacy (2007-04-05) - 410(Scot)
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certificate-change-of-name-company (2007-06-11) - CERTNM
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legacy (2007-10-30) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-02) - 363a
-
legacy (2006-09-15) - 288a
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accounts-with-accounts-type-small (2006-03-16) - AA
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legacy (2006-01-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
-
accounts-with-accounts-type-small (2005-03-24) - AA
-
legacy (2005-03-12) - 287
keyboard_arrow_right 2004
-
resolution (2004-02-16) - RESOLUTIONS
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memorandum-articles (2004-02-16) - MEM/ARTS
-
legacy (2004-02-16) - 88(2)R
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legacy (2004-02-16) - 123
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accounts-with-accounts-type-small (2004-06-22) - AA
-
legacy (2004-10-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
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accounts-with-accounts-type-small (2003-06-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-20) - 288b
-
legacy (2002-02-20) - 288a
-
resolution (2002-02-20) - RESOLUTIONS
-
memorandum-articles (2002-02-20) - MEM/ARTS
-
legacy (2002-02-20) - 88(2)R
-
legacy (2002-04-06) - 88(2)R
-
legacy (2002-08-15) - 225
-
legacy (2002-11-08) - 363s
-
legacy (2002-02-20) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-11-29) - CERTNM
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incorporation-company (2001-10-19) - NEWINC