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SLM MACKENZIE LIMITED - C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC243618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Mackenzie Construction
- Limited, Burnfield Avenue
- Glasgow
- G46 7TL C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL UK
Management
- Geschäftsführung
- DALRYMPLE, Andrew Michael
- WILSON, Mark
- Prokuristen
- DALRYMPLE, Andrew Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.2003
- Alter der Firma 2003-02-10 21 Jahre
- SIC/NACE
- 42990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Michael Dalymple
- Mr Colin Lamb
- -
- Mr Andrew Michael Dalrymple
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SLM (2003) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2021-03-24
- Letzte Einreichung: 2020-02-10
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SLM MACKENZIE LIMITED Firmenbeschreibung
- SLM MACKENZIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC243618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.2003 registriert. SLM MACKENZIE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SLM (2003) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "42990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über C/o Mackenzie Construction erreicht werden.
Jetzt sichern SLM MACKENZIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Slm Mackenzie Limited - C/O Mackenzie Construction, Limited, Burnfield Avenue, Glasgow, G46 7TL, Grossbritannien
- 2003-02-10
- 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 2021
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accounts-with-accounts-type-group (2021-02-16) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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confirmation-statement-with-updates (2020-02-24) - CS01
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change-to-a-person-with-significant-control (2020-02-24) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-26) - CS01
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capital-return-purchase-own-shares (2019-05-07) - SH03
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accounts-with-accounts-type-group (2019-11-12) - AA
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capital-cancellation-shares (2019-05-07) - SH06
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-12) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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capital-allotment-shares (2018-08-24) - SH01
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confirmation-statement-with-updates (2018-02-20) - CS01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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accounts-with-accounts-type-group (2017-08-15) - AA
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capital-cancellation-shares (2017-11-28) - SH06
-
termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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capital-return-purchase-own-shares (2017-11-28) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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capital-return-purchase-own-shares (2016-03-22) - SH03
-
capital-return-purchase-own-shares (2016-08-31) - SH03
-
capital-return-purchase-own-shares (2016-10-06) - SH03
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capital-cancellation-shares (2016-10-06) - SH06
-
termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-23) - AA
-
change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-30) - AA
-
appoint-person-director-company-with-name (2014-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-02-21) - SH03
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capital-cancellation-shares (2013-02-21) - SH06
-
change-person-secretary-company-with-change-date (2013-02-25) - CH03
-
termination-director-company-with-name (2013-02-25) - TM01
-
appoint-person-director-company-with-name (2013-02-25) - AP01
-
termination-secretary-company-with-name (2013-02-25) - TM02
-
appoint-person-secretary-company-with-name (2013-02-25) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-group (2013-07-19) - AA
keyboard_arrow_right 2012
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resolution (2012-09-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-08) - AA
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capital-allotment-shares (2011-06-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-04-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-group (2007-07-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-08) - AA
-
resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-18) - AA
-
legacy (2005-07-06) - 169
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363s
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accounts-with-accounts-type-group (2004-08-09) - AA
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legacy (2004-10-25) - 288b
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resolution (2004-10-25) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-07-17) - 410(Scot)
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legacy (2003-02-19) - 288a
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legacy (2003-03-03) - 288b
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legacy (2003-05-13) - 123
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resolution (2003-05-13) - RESOLUTIONS
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legacy (2003-05-14) - 225
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certificate-change-of-name-company (2003-05-20) - CERTNM
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legacy (2003-05-21) - 288a
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legacy (2003-05-21) - 88(2)R
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legacy (2003-05-21) - 88(3)
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miscellaneous (2003-06-05) - MISC
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legacy (2003-06-09) - 287
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legacy (2003-05-13) - 88(2)R
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incorporation-company (2003-02-10) - NEWINC