• UK

  • MELLERSTAIN DEVELOPMENTS LIMITED - 3, Castle Court, Carnegie Campus, Dunfermline, Grossbritannien

Firmenprofil

Handelsregisternummer
SC230451
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3
Castle Court
Carnegie Campus
Dunfermline
Fife
KY11 8PB
3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB UK

Management

Geschäftsführung
MR RICHARD BLACK
MR WILLIAM EDMISTON
HENRY HOOD
NORMAN THORBJORNJEN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.04.2002
Alter der Firma
2002-04-17 22 Jahre
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
PBL 198 LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2016-01-31
Letzte Einreichung: 2014-04-30
lezte Bilanzhinterlegung
2014-04-17

MELLERSTAIN DEVELOPMENTS LIMITED Firmenbeschreibung

MELLERSTAIN DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC230451. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.04.2002 registriert. MELLERSTAIN DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PBL 198 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2014.Die Firma kann schriftlich über 3 erreicht werden.
Mehr Information

Jetzt sichern MELLERSTAIN DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mellerstain Developments Limited - 3, Castle Court, Carnegie Campus, Dunfermline, Grossbritannien

2002-04-17 22 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK (2016-08-12) - TM01

    In den Warenkorb
     

  • FIRST GAZETTE (2016-04-12) - GAZ1

    In den Warenkorb
     

  • COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-05-13) - DISS16(SOAS)

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK (2016-08-04) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDMISTON (2016-07-21) - TM01

    In den Warenkorb
     

  • 30/04/14 TOTAL EXEMPTION SMALL (2015-07-21) - AA

    In den Warenkorb
     

  • 17/04/15 FULL LIST (2015-04-20) - AR01

    In den Warenkorb
     

  • 17/04/14 FULL LIST (2014-05-08) - AR01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/05/2014 FROM (2014-05-08) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY CCW SECRETARIES LIMITED (2014-05-07) - TM02

    In den Warenkorb
     

  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-31) - AA

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2013-11-02) - MR04

    In den Warenkorb
     

  • 17/04/13 FULL LIST (2013-04-17) - AR01

    In den Warenkorb
     

  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA

    In den Warenkorb
     

  • 17/04/12 FULL LIST (2012-04-24) - AR01

    In den Warenkorb
     

  • 30/04/11 TOTAL EXEMPTION SMALL (2012-03-08) - AA

    In den Warenkorb
     

  • 30/04/10 TOTAL EXEMPTION SMALL (2011-02-02) - AA

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCW SECRETARIES LIMITED / 17/04/2011 (2011-05-03) - CH04

    In den Warenkorb
     

  • 17/04/11 FULL LIST (2011-05-03) - AR01

    In den Warenkorb
     

  • STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 (2011-10-25) - MG03s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2011-10-07) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2011-10-26) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2011-10-26) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2011-10-26) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2011-10-26) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2011-10-26) - MG01s

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2010-11-02) - MG01s

    In den Warenkorb
     

  • 30/04/09 TOTAL EXEMPTION SMALL (2010-04-29) - AA

    In den Warenkorb
     

  • 17/04/10 FULL LIST (2010-04-27) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THORBJORNJEN / 17/04/2010 (2010-04-27) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BLACK / 17/04/2010 (2010-04-27) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED DEREK NEIL WATSON (2010-04-22) - AP01

    In den Warenkorb
     

  • TERMINATE DIR APPOINTMENT (2010-01-14) - TM01

    In den Warenkorb
     

  • ALTER ARTICLES 17/11/2009 (2010-01-13) - RES01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HOOD / 17/04/2010 (2010-04-27) - CH01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-04-01) - 410(Scot)

    In den Warenkorb
     

  • 30/04/08 TOTAL EXEMPTION SMALL (2009-12-11) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR DEREK WATSON (2009-06-15) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS (2009-05-19) - 363a

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2009-03-04) - 410(Scot)

    In den Warenkorb
     

  • ALTER ARTICLES 14/11/2008 (2009-01-24) - RES01

    In den Warenkorb
     

  • 30/04/07 TOTAL EXEMPTION SMALL (2009-01-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS (2008-06-26) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-11-29) - 288b

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2007-01-31) - RES12

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/03/07 FROM: (2007-03-29) - 287

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2007-06-29) - 288c

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-31) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS (2007-07-02) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-07-26) - AA

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-26) - RES01

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-06-29) - 353

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2007-02-23) - 410(Scot)

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-09-19) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2006-06-15) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS (2006-06-09) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2006-06-09) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-01-16) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-03-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS (2005-06-21) - 363s

    In den Warenkorb
     

  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-21) - RES01

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2005-07-14) - 410(Scot)

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS (2004-07-02) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-04-29) - 288c

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2004-04-14) - 410(Scot)

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 (2004-02-13) - AA

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2004-01-07) - 410(Scot)

    In den Warenkorb
     

  • AD 04/04/03--------- (2003-04-17) - 88(2)R

    In den Warenkorb
     

  • RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS (2003-05-07) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-06-23) - 288a

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2003-08-08) - 410(Scot)

    In den Warenkorb
     

  • PARTIC OF MORT/CHARGE ***** (2003-10-10) - 410(Scot)

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-07-03) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-05-15) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-05-15) - 288b

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2002-05-10) - CERTNM

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (2002-04-17) - NEWINC

    In den Warenkorb
     

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